Haria Limited

Company Name	Haria Limited
Company Status	Dissolved
Company Number	01450870
Category	Private Limited Company
Incorporation Date	26 September 1979(44 years ago)
Dissolution Date	21 June 2022 (1 year, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Mayank Harendra Patel
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2020(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Vijay Kumar Harendra Patel
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2020(40 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Asit Lakhman Haria
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beverley Avenue West Wimbledon London SW20 0RL

Director Name	Harish Lakhamshi Haria
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	350a Coombe Lane West Wimbledon London SW20 0RJ

Director Name	Mr Rajnikant Lakhamshi Haria
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hood Road West Wimbledon London SW20 0SR

Secretary Name	Harish Lakhamshi Haria
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	350a Coombe Lane West Wimbledon London SW20 0RJ

Contact

Website	hariapharmacy.co.uk

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Asit Lakhman Haria 33.33% Ordinary
1000 at £1	Harish Lakhman Haria 33.33% Ordinary
1000 at £1	Rajnikant Lakhman Haria 33.33% Ordinary

Financials

Year	2014
Net Worth	£50,441
Cash	£107,344
Current Liabilities	£701,527

Accounts

Latest Accounts	30 June 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

16 December 2005	Delivered on: 22 December 2005 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the bookdebts goodwill and uncalled capital the benefit of all rights and credit balances undertaking and property assets. See the mortgage charge document for full details. Outstanding
2 July 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 July 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 January 2019	Delivered on: 23 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 September 2010	Delivered on: 6 October 2010 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge pharmacy at the groves medical centre 171 clarence avenue new malden surrey including all rights all buildings erections fixtures and fittings all benefits claims and returns of premiums in respect of all contracts and policies of insurance see image for full details. Outstanding
1 September 1998	Delivered on: 8 September 1998 Satisfied on: 5 September 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 March 1993	Delivered on: 29 March 1993 Satisfied on: 22 December 2005 Persons entitled: Statim Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 1993	Delivered on: 2 February 1993 Satisfied on: 8 May 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 April 1984	Delivered on: 11 May 1984 Satisfied on: 5 March 1993 Persons entitled: Jestric Limited Classification: Assignment of debt Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums due and to accruse due to the company from the family proctitioner committee for merton sutton and wandsworth. Fully Satisfied
16 November 1983	Delivered on: 1 December 1983 Satisfied on: 5 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 358 coombe lane west wimbledon L.B. of merton. Fully Satisfied
16 November 1983	Delivered on: 1 December 1983 Satisfied on: 5 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 59 south mall, arndale centre wandsworth, L.B. of wandsworth. Title no:- sgl 237498. Fully Satisfied
16 November 1983	Delivered on: 1 December 1983 Satisfied on: 5 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 358A coombe lane west wimbledon L.B. of merton. Fully Satisfied
31 May 1983	Delivered on: 13 June 1983 Satisfied on: 5 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital. Together with all fixtures, plant and machinery. (Please see doc M9). Fully Satisfied

Filing History

5 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
31 July 2020	Notification of Pearl Chemist Limited as a person with significant control on 2 July 2020 (2 pages)
31 July 2020	Cessation of Harish Lakhman Haria as a person with significant control on 2 July 2020 (1 page)
31 July 2020	Cessation of Asit Laxman Haria as a person with significant control on 2 July 2020 (1 page)
31 July 2020	Cessation of Rajnikant Laxman Haria as a person with significant control on 2 July 2020 (1 page)
20 July 2020	Second filing for the appointment of Mr Vijaykumar Harendra Patel as a director (3 pages)
17 July 2020	Director's details changed for Mr Vijay Kumar Harendra Patel on 10 July 2020 (2 pages)
10 July 2020	Termination of appointment of Harish Lakhman Haria as a director on 2 July 2020 (1 page)
10 July 2020	Termination of appointment of Rajnikant Lakhman Haria as a director on 2 July 2020 (1 page)
10 July 2020	Registered office address changed from 356-358 Coombe Lane London SW20 0RJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 10 July 2020 (1 page)
10 July 2020	Appointment of Mr Mayank Harendra Patel as a director on 2 July 2020 (2 pages)
10 July 2020	Termination of appointment of Harish Lakhman Haria as a secretary on 2 July 2020 (1 page)
10 July 2020	Termination of appointment of Asit Lakhman Haria as a director on 2 July 2020 (1 page)
10 July 2020	Appointment of Mr Vijaykumar Harendra Patel as a director on 2 July 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/07/2020 (3 pages)
7 July 2020	Registration of charge 014508700013, created on 2 July 2020 (41 pages)
7 July 2020	Registration of charge 014508700012, created on 2 July 2020 (9 pages)
18 March 2020	Satisfaction of charge 9 in full (1 page)
18 March 2020	Satisfaction of charge 10 in full (2 pages)
10 March 2020	Satisfaction of charge 014508700011 in full (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 January 2019	Registration of charge 014508700011, created on 18 January 2019 (41 pages)
19 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 30 June 2017 (19 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,000 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,000 (6 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,000 (6 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (6 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 3,000 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
1 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
9 February 2010	Director's details changed for Asit Lakhman Haria on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Asit Lakhman Haria on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Harish Lakhman Haria on 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Harish Lakhman Haria on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Rajnikant Lakhman Haria on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Rajnikant Lakhman Haria on 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/07 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/07 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
9 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 February 2004	Return made up to 31/12/03; full list of members (7 pages)
28 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
18 April 2003	Return made up to 31/12/02; full list of members (7 pages)
18 April 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
21 February 2000	Return made up to 31/12/99; full list of members (7 pages)
21 February 2000	Return made up to 31/12/99; full list of members (7 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 February 1999	Return made up to 31/12/98; full list of members (7 pages)
6 February 1999	Return made up to 31/12/98; full list of members (7 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
10 February 1997	Return made up to 31/12/96; full list of members (7 pages)
10 February 1997	Return made up to 31/12/96; full list of members (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
22 January 1996	Return made up to 31/12/95; no change of members (6 pages)
22 January 1996	Return made up to 31/12/95; no change of members (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

Haria Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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