S'Horta
Majorca Balearic Island
Majorca
07669
Director Name | Terence John Harte |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(7 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months (resigned 24 October 2013) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 1 Springhurst Close Croydon Surrey CR0 5AT |
Secretary Name | Margaret Elizabeth Harte |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(7 years, 1 month after company formation) |
Appointment Duration | 22 years, 4 months (resigned 24 October 2013) |
Role | Company Director |
Correspondence Address | 1 Springhurst Close Croydon Surrey CR0 5AT |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
310 at £1 | Margaret Elizabeth Harte 31.00% Ordinary |
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310 at £1 | Terence John Harte 31.00% Ordinary |
190 at £1 | Georgina Harte 19.00% Ordinary |
190 at £1 | Lindsey Lemasurier 19.00% Ordinary |
Year | 2014 |
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Net Worth | £486,731 |
Cash | £50,996 |
Current Liabilities | £3,210 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2014 | Voluntary strike-off action has been suspended (1 page) |
11 December 2014 | Voluntary strike-off action has been suspended (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2014 | Application to strike the company off the register (3 pages) |
18 August 2014 | Application to strike the company off the register (3 pages) |
31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
3 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
3 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 July 2014 | Previous accounting period shortened from 31 August 2014 to 31 May 2014 (1 page) |
24 October 2013 | Termination of appointment of Margaret Harte as a secretary (1 page) |
24 October 2013 | Appointment of Mrs Dianne Muriel Levinson as a director (2 pages) |
24 October 2013 | Termination of appointment of Margaret Harte as a secretary (1 page) |
24 October 2013 | Registered office address changed from 52 Mayflower Lodge Regents Park Road London N3 3HX on 24 October 2013 (1 page) |
24 October 2013 | Termination of appointment of Terence Harte as a director (1 page) |
24 October 2013 | Termination of appointment of Terence Harte as a director (1 page) |
24 October 2013 | Registered office address changed from 52 Mayflower Lodge Regents Park Road London N3 3HX on 24 October 2013 (1 page) |
24 October 2013 | Appointment of Mrs Dianne Muriel Levinson as a director (2 pages) |
8 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
8 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 January 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 June 2011 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
12 July 2010 | Director's details changed for Terence John Harte on 19 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Terence John Harte on 19 June 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
21 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
25 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
25 June 2008 | Return made up to 19/06/08; full list of members (4 pages) |
15 April 2008 | Resolutions
|
15 April 2008 | Ad 11/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
15 April 2008 | Ad 11/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages) |
15 April 2008 | Nc inc already adjusted 12/03/08 (1 page) |
15 April 2008 | Resolutions
|
15 April 2008 | Nc inc already adjusted 12/03/08 (1 page) |
21 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
10 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
23 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
23 June 2005 | Return made up to 19/06/05; full list of members (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
12 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
12 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
1 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
7 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
7 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
6 April 2003 | Registered office changed on 06/04/03 from: 38 bancroft avenue london N2 0AS (1 page) |
6 April 2003 | Registered office changed on 06/04/03 from: 38 bancroft avenue london N2 0AS (1 page) |
9 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
9 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
6 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
6 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
28 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
25 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
8 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
8 February 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
29 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
29 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
9 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
9 March 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
18 August 1999 | Return made up to 19/06/99; no change of members (4 pages) |
18 August 1999 | Return made up to 19/06/99; no change of members (4 pages) |
6 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
6 February 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
24 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
24 June 1998 | Return made up to 19/06/98; full list of members (6 pages) |
8 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
8 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
10 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
10 July 1997 | Return made up to 19/06/97; no change of members (4 pages) |
8 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
8 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
2 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
2 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
6 July 1995 | Return made up to 19/06/95; full list of members (6 pages) |
6 July 1995 | Return made up to 19/06/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
19 August 1992 | Return made up to 19/06/92; full list of members (5 pages) |
19 August 1992 | Return made up to 19/06/92; full list of members (5 pages) |
5 February 1990 | Return made up to 19/06/89; full list of members (4 pages) |
5 February 1990 | Return made up to 19/06/89; full list of members (4 pages) |
12 June 1987 | Full accounts made up to 31 August 1986 (4 pages) |
12 June 1987 | Full accounts made up to 31 August 1986 (4 pages) |
15 July 1986 | Return made up to 19/12/85; full list of members (3 pages) |
15 July 1986 | Return made up to 19/12/85; full list of members (3 pages) |
1 June 1984 | Memorandum and Articles of Association (14 pages) |
1 June 1984 | Memorandum and Articles of Association (14 pages) |
3 May 1984 | Incorporation (18 pages) |
3 May 1984 | Incorporation (18 pages) |