| Company Name | Harjella Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00745412 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1962(61 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Seymour Soloway |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourways Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JY |
| Secretary Name | Mrs Ruth Soloway |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourways Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JY |
| Director Name | David Aaron Landau |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(28 years, 11 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 23 September 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 North Audley Street Mayfair London W1K 6ZN |
Location
| Registered Address | Fourways Mount Park Road Harrow On The Hill Middlesex HA1 3JY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 6 at £1 | City & Commercial Holding LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,940 |
| Cash | £2,091 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 13 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Register(s) moved to registered office address (1 page) |
| 12 January 2011 | Termination of appointment of David Landau as a director (1 page) |
| 12 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Director's details changed for David Aaron Landau on 21 January 2010 (2 pages) |
| 21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 February 2009 | Return made up to 10/12/08; full list of members; amend (5 pages) |
| 15 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 31 July 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 December 2006 | Return made up to 10/12/06; full list of members (8 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 15 December 2005 | Return made up to 10/12/05; full list of members
|
| 15 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 20 December 2002 | Return made up to 10/12/02; full list of members
|
| 11 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 11 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
| 14 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 December 1998 | Return made up to 10/12/98; change of members (6 pages) |
| 3 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 4 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 January 1997 | Ad 30/12/96--------- £ si 3@1=3 £ ic 3/6 (2 pages) |
| 13 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 22 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 November 1995 | Return made up to 10/12/95; no change of members
|
| 13 October 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |