Harcourt Ventures Limited

Company Name	Harcourt Ventures Limited
Company Status	Dissolved
Company Number	02717582
Category	Private Limited Company
Incorporation Date	19 May 1992(31 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Terence Shelby Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1998(5 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Upper Berkeley Street London W1H 7PE

Secretary Name	Bedford Row Registrars Limited (Corporation)
Status	Closed
Appointed	19 May 1992(same day as company formation)
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Director Name	Maurice John Martin Philips
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 20 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Elliot Mews St Johns Wood London NW8 9ED

Director Name	Mr Terence Cole
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	12 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	9 Chapel Street London SW1X 7BY

Director Name	Hugh Rubin
Date of Birth	August 1930 (Born 93 years ago)
Nationality	South African
Status	Resigned
Appointed	10 November 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	116 Eaton Square London SW1W 9AA

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(5 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Mr Mark Neil Steinberg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(5 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Wadham Gardens London NW3 3DN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Salomon Finance Ltd (Corporation)
Status	Resigned
Appointed	15 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 1998)
Correspondence Address	Post Box 583 Aeulestrasse 38 Fl-9490 Vaduz Liechtenstein

Location

Registered Address	3rd Floor 107-109 Great Portland Street London W1W 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500 at £1	Salhill Properties Inc. 50.00% Ordinary
500 at £1	Silverleech Properties LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,761
Cash	£95
Current Liabilities	£5,374

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
7 August 2014	Application to strike the company off the register (3 pages)
10 July 2014	Satisfaction of charge 1 in full (4 pages)
10 July 2014	Satisfaction of charge 2 in full (4 pages)
10 July 2014	Satisfaction of charge 3 in full (4 pages)
10 July 2014	Satisfaction of charge 4 in full (4 pages)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-05-30 GBP 1,000 (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
28 November 2012	Secretary's details changed for Bedford Row Registrars Limited on 23 November 2012 (2 pages)
22 November 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 22 November 2012 (1 page)
28 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Director's details changed for Mr Terence Shelby Cole on 14 May 2012 (2 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
1 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
25 September 2010	Compulsory strike-off action has been discontinued (1 page)
24 September 2010	Annual return made up to 19 May 2010 with a full list of shareholders (14 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
16 June 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
17 May 2010	Termination of appointment of Mark Steinberg as a director (2 pages)
26 May 2009	Return made up to 19/05/09; no change of members (4 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Return made up to 19/05/08; full list of members (5 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
8 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 6 claridge house, 32 davies street, london, W1K 4ND (1 page)
12 June 2007	Return made up to 19/05/07; full list of members (5 pages)
27 October 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 June 2006	Return made up to 19/05/06; full list of members (5 pages)
1 June 2005	Return made up to 19/05/05; full list of members (5 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 June 2004	Director's particulars changed (1 page)
27 May 2004	Return made up to 19/05/04; full list of members (5 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 March 2004	Director resigned (1 page)
9 June 2003	Return made up to 19/05/03; full list of members (6 pages)
13 May 2003	Full accounts made up to 30 June 2002 (10 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Full accounts made up to 30 June 2001 (10 pages)
12 July 2002	Return made up to 19/05/02; no change of members (5 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 23 harcourt house, 19 cavendish square, london, W1A 2AW (1 page)
19 July 2001	Return made up to 19/05/01; full list of members (6 pages)
19 July 2001	Secretary's particulars changed (1 page)
5 June 2001	Full accounts made up to 30 June 2000 (10 pages)
20 June 2000	Return made up to 19/05/00; full list of members (9 pages)
20 June 2000	Location of register of members (1 page)
4 May 2000	Full accounts made up to 30 June 1999 (9 pages)
25 May 1999	Return made up to 19/05/99; no change of members (8 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
18 December 1998	Particulars of mortgage/charge (19 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
21 June 1998	Return made up to 19/05/98; full list of members (9 pages)
17 June 1998	Full accounts made up to 30 June 1997 (11 pages)
22 January 1998	Director resigned (1 page)
19 January 1998	New director appointed (1 page)
23 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	New director appointed (3 pages)
30 July 1997	Full accounts made up to 30 June 1996 (10 pages)
10 June 1997	Return made up to 19/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 June 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 May 1996	Return made up to 19/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 1995	Return made up to 19/05/95; no change of members (6 pages)
1 May 1995	Full accounts made up to 30 June 1994 (10 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
19 May 1992	Incorporation (16 pages)

Harcourt Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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