| Company Name | Harrys Impex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01171361 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1974(49 years, 11 months ago) |
| Dissolution Date | 1 April 2014 (10 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Secretary Name | Mr Shewak Jivatsing Dansingani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(17 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Anastasia South Hill Avenue Harrow Middlesex HA1 3QB |
| Director Name | Mr Navaz Zal Sethna |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(23 years, 3 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Carlton Avenue West North Wembley Middlesex HA0 3QX |
| Director Name | Mr Harkishindas Bagomal Daryanani |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 April 1992(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 August 1997) |
| Role | Merchant |
| Correspondence Address | 12 Haven Green Court Ealing London W5 2UZ |
| Director Name | Mrs Rekha Harkishindas Daryanani |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 13 April 1992(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 15 August 1997) |
| Role | Housewife |
| Correspondence Address | 12 Haven Green Court Ealing London W5 2UZ |
| Director Name | Shirin Noshir Dhabhar |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 15 August 1997(23 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 17 April 2003) |
| Role | Company Director |
| Correspondence Address | 806-B Empire Mahal Khudadad Circle Dadar Bombay Maharashtra 400014 |
Location
| Registered Address | 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25k at £1 | Mil (Jersey) LTD 50.00% Ordinary |
|---|---|
| 2k at £1 | Aliya Chandaria 4.00% Ordinary |
| 2k at £1 | Nikhil Chandaria 4.00% Ordinary |
| 10k at £1 | Deep Shewak Dansingani 20.00% Ordinary |
| 10k at £1 | Mrs Romina Shamil Chandaria 20.00% Ordinary |
| 1000 at £1 | Krishan Chandaria 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,010 |
| Cash | £8,834 |
| Current Liabilities | £890 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
|
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 2 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 29 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 27 April 2010 | Registered office address changed from 1st Floor 22 Stephenson Way London NW1 2LE on 27 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Navaz Zal Sethna on 13 April 2010 (2 pages) |
| 27 April 2010 | Registered office address changed from 1St Floor 22 Stephenson Way London NW1 2LE on 27 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Navaz Zal Sethna on 13 April 2010 (2 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 12 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 25 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 25 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 27 March 2006 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
| 27 March 2006 | Accounting reference date extended from 31/05/06 to 30/11/06 (1 page) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 25 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 13/04/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 21 April 2004 | Return made up to 13/04/04; full list of members
|
| 27 October 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 27 October 2003 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
| 10 May 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 10 May 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 16 upper montagu street london W1H 2PE (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 16 upper montagu street london W1H 2PE (1 page) |
| 13 May 2002 | Return made up to 13/04/02; full list of members
|
| 13 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 3 May 2001 | Return made up to 13/04/01; full list of members
|
| 3 May 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
| 30 May 2000 | Return made up to 13/04/00; full list of members (8 pages) |
| 30 May 2000 | Return made up to 13/04/00; full list of members (8 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 19 May 2000 | Registered office changed on 19/05/00 from: sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 16 September 1999 | Accounting reference date extended from 30/11/98 to 31/05/99 (1 page) |
| 16 September 1999 | Accounting reference date extended from 30/11/98 to 31/05/99 (1 page) |
| 13 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 13 May 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 10 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 13/04/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | New director appointed (2 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | New director appointed (2 pages) |
| 30 April 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 30 April 1997 | Return made up to 13/04/97; no change of members
|
| 16 July 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 16 July 1996 | Accounts for a small company made up to 30 November 1995 (3 pages) |
| 3 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 3 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 22 June 1995 | Amended accounts made up to 30 November 1993 (4 pages) |
| 22 June 1995 | Amended accounts made up to 30 November 1993 (4 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 21 June 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
| 24 April 1995 | Return made up to 13/04/95; full list of members (8 pages) |
| 24 April 1995 | Return made up to 13/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |