| Company Name | Hartana Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01662484 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1982(41 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Karl Grossfield |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(8 years, 9 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 08 January 2013) |
| Role | Economist |
| Country of Residence | England |
| Correspondence Address | 39 Gayton Road London NW3 1TU |
| Secretary Name | Marie-Dominique Caperton |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 14 June 2006(23 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | Flat 6 156 Sloane Street London SW1X 9AD |
| Director Name | Gordon Frederick Muirhead |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(8 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 03 July 1995) |
| Role | Solicitor |
| Correspondence Address | Larchwind Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF |
| Secretary Name | Mr Karl Grossfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(8 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 05 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Gayton Road London NW3 1TU |
| Secretary Name | Mrs Dorothy Margaret Duck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1995(12 years, 9 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 20 October 2005) |
| Role | Company Director |
| Correspondence Address | Fairhaven Station Road Pluckley Ashford Kent TN27 0QZ |
| Director Name | Philip Charles Metcalfe Bathurst |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(20 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 01 March 2007) |
| Role | Retired |
| Correspondence Address | Apple Tree Cottage Box Stroud Gloucestershire GL6 9HH Wales |
| Secretary Name | Kerstin Angliuiel De La Beaumelle |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 21 October 2005(23 years, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 14 June 2006) |
| Role | Company Director |
| Correspondence Address | 31 Yeomans Row London SW3 2AL |
Location
| Registered Address | 416 Warnford Court 29 Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Karl Grossfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,384 |
| Cash | £5,104 |
| Current Liabilities | £65,377 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 3 September 2012 | Application to strike the company off the register (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 2 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 February 2011 | Registered office address changed from 61 Warnford Court Throgmorton Street London EC2N 2AT on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 61 Warnford Court Throgmorton Street London EC2N 2AT on 3 February 2011 (1 page) |
| 3 February 2011 | Registered office address changed from 61 Warnford Court Throgmorton Street London EC2N 2AT on 3 February 2011 (1 page) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 28 May 2009 | Secretary's Change of Particulars / marie-dominique caperton / 01/01/2009 / HouseName/Number was: , now: flat 8; Street was: flat 6 156 sloane street, now: 156 sloane street (1 page) |
| 28 May 2009 | Secretary's change of particulars / marie-dominique caperton / 01/01/2009 (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 21 June 2007 | Return made up to 24/05/07; full list of members (7 pages) |
| 21 June 2007 | Return made up to 24/05/07; full list of members
|
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | New secretary appointed (1 page) |
| 23 May 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 23 May 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 16 November 2005 | New secretary appointed (1 page) |
| 16 November 2005 | New secretary appointed (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 28 October 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 7 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 27 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 18 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
| 18 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New director appointed (2 pages) |
| 25 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 25 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 15 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 15 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
| 6 August 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 28 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 28 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 3 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 7 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 7 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 30 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 30 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 13 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 13 June 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 9 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 9 June 1997 | Return made up to 08/06/97; full list of members (6 pages) |
| 10 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 10 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 10 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 10 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 17 July 1995 | Director resigned (1 page) |
| 17 July 1995 | Director resigned (2 pages) |
| 23 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 23 June 1995 | Full accounts made up to 30 September 1994 (10 pages) |
| 13 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 08/06/95; no change of members (4 pages) |