| Company Name | Harvin Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01901051 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1985(38 years, 2 months ago) |
| Dissolution Date | 27 April 2010 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kulwinder Singh Sahota |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | 18 years (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 10 Holmdene Avenue North Harrow Middlesex HA2 6HR |
| Secretary Name | Patricia Ann Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1995(10 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 27 April 2010) |
| Role | Secretary |
| Correspondence Address | 16 Redwing Grove Abbots Langley Hertfordshire WD5 0GJ |
| Director Name | Ranjit Kaur Sahota |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2003(18 years after company formation) |
| Appointment Duration | 7 years (closed 27 April 2010) |
| Role | Company Director |
| Correspondence Address | 10 Holmdene Avenue North Harrow Middlesex HA2 6HR |
| Director Name | Davender Nath |
|---|---|
| Date of Birth | February 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 August 1995) |
| Role | Company Director |
| Correspondence Address | 50 Russell Road Northwood Middlesex HA6 2LR |
| Secretary Name | Davender Nath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 August 1995) |
| Role | Company Director |
| Correspondence Address | 50 Russell Road Northwood Middlesex HA6 2LR |
Location
| Registered Address | C/O Smith & Williamson 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,254,717 |
| Gross Profit | £402,553 |
| Net Worth | £284,310 |
| Cash | £9,106 |
| Current Liabilities | £1,031,127 |
Accounts
| Latest Accounts | 31 July 2002 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 27 January 2010 | Liquidators statement of receipts and payments to 19 January 2010 (5 pages) |
| 27 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 January 2010 | Liquidators' statement of receipts and payments to 19 January 2010 (5 pages) |
| 27 January 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 October 2009 | Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 5 October 2009 (1 page) |
| 5 August 2009 | Liquidators statement of receipts and payments to 19 July 2009 (5 pages) |
| 5 August 2009 | Liquidators' statement of receipts and payments to 19 July 2009 (5 pages) |
| 4 February 2009 | Liquidators statement of receipts and payments to 19 January 2009 (5 pages) |
| 4 February 2009 | Liquidators' statement of receipts and payments to 19 January 2009 (5 pages) |
| 5 August 2008 | Liquidators statement of receipts and payments to 19 July 2008 (5 pages) |
| 5 August 2008 | Liquidators' statement of receipts and payments to 19 July 2008 (5 pages) |
| 1 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 8 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (9 pages) |
| 22 February 2007 | Liquidators' statement of receipts and payments (9 pages) |
| 18 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (6 pages) |
| 7 February 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 11 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 January 2004 | Statement of affairs (7 pages) |
| 27 January 2004 | Resolutions
|
| 27 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 27 January 2004 | Statement of affairs (7 pages) |
| 27 January 2004 | Resolutions
|
| 27 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2004 | Registered office changed on 18/01/04 from: woodford house woodford road watford hertfordshire WD1 1DL (1 page) |
| 18 January 2004 | Registered office changed on 18/01/04 from: woodford house woodford road watford hertfordshire WD1 1DL (1 page) |
| 28 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 28 May 2003 | Return made up to 29/04/03; full list of members (6 pages) |
| 22 May 2003 | New director appointed (2 pages) |
| 22 May 2003 | New director appointed (2 pages) |
| 11 April 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 11 April 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 15 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 29/04/02; full list of members (6 pages) |
| 5 April 2002 | Full accounts made up to 31 July 2001 (16 pages) |
| 5 April 2002 | Full accounts made up to 31 July 2001 (16 pages) |
| 22 January 2002 | Return made up to 29/04/01; full list of members
|
| 22 January 2002 | Return made up to 29/04/01; full list of members (6 pages) |
| 10 January 2002 | Secretary's particulars changed (1 page) |
| 10 January 2002 | Secretary's particulars changed (1 page) |
| 29 August 2001 | Director's particulars changed (1 page) |
| 29 August 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Accounts for a medium company made up to 31 July 2000 (14 pages) |
| 27 June 2001 | Accounts for a medium company made up to 31 July 2000 (14 pages) |
| 2 August 2000 | Accounts for a medium company made up to 31 July 1999 (17 pages) |
| 2 August 2000 | Accounts for a medium company made up to 31 July 1999 (17 pages) |
| 15 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 15 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 19 January 2000 | Auds stat (1 page) |
| 19 January 2000 | Auds stat (1 page) |
| 19 November 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 10 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 10 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
| 21 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 21 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 19 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 10 June 1997 | Secretary's particulars changed (1 page) |
| 10 June 1997 | Secretary's particulars changed (1 page) |
| 25 May 1997 | Return made up to 29/04/97; no change of members
|
| 25 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: units 17 & 18 the empire centre imperial way watford. WD2 4YH (1 page) |
| 13 January 1997 | Registered office changed on 13/01/97 from: units 17 & 18 the empire centre imperial way watford. WD2 4YH (1 page) |
| 25 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 25 May 1996 | Return made up to 29/04/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 15 September 1995 | Secretary resigned;director resigned (2 pages) |
| 15 September 1995 | New secretary appointed (2 pages) |
| 15 September 1995 | Secretary resigned;director resigned (2 pages) |
| 15 September 1995 | New secretary appointed (1 page) |
| 12 May 1995 | Return made up to 29/04/95; change of members (6 pages) |
| 12 May 1995 | Return made up to 29/04/95; change of members (6 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 11 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
| 18 April 1995 | Resolutions
|
| 18 April 1995 | Ad 31/03/95--------- £ si [email protected]=30000 £ ic 20000/50000 (2 pages) |
| 18 April 1995 | Resolutions
|
| 18 April 1995 | Ad 31/03/95--------- £ si [email protected]=30000 £ ic 20000/50000 (2 pages) |
| 29 July 1992 | Ad 14/07/92--------- £ si [email protected]=19900 £ ic 100/20000 (2 pages) |
| 29 July 1992 | Ad 14/07/92--------- £ si [email protected]=19900 £ ic 100/20000 (2 pages) |
| 21 December 1988 | Particulars of mortgage/charge (5 pages) |
| 21 December 1988 | Particulars of mortgage/charge (5 pages) |
| 1 April 1985 | Certificate of incorporation (1 page) |
| 1 April 1985 | Certificate of incorporation (1 page) |