Harvel
Kent
DA13 0UB
Secretary Name | Andreas Michael Shiatis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2009(15 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 13 September 2011) |
Role | Company Director |
Correspondence Address | 2nd Floor 63 Queen Victoria Street London EC4N 4UA |
Director Name | Mr Michael Gareth Prime |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Darlington Farm Plawhatch Lane Sharpthorne West Sussex RH19 4JL |
Director Name | Donald Barry Thompson |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Printer |
Correspondence Address | 91 Whistler Road Tonbridge Kent TN10 4RG |
Secretary Name | Alexander Edward Maclachlan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Rectory Tidmarsh Reading Berkshire RG8 8ER |
Secretary Name | Joan Margaret Rose Doust |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1994(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | 10 Sunny Way Summers Lane London N12 0QB |
Secretary Name | Leo Skyner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bishopston Montacute Somerset TA15 6UU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2nd Floor 63 Queen Victoria Street London EC4N 4UA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Application to strike the company off the register (3 pages) |
18 May 2011 | Application to strike the company off the register (3 pages) |
23 March 2011 | Registered office address changed from 16 st. Helen's Place 4th Floor London EC3A 6DF United Kingdom on 23 March 2011 (1 page) |
23 March 2011 | Registered office address changed from 16 St. Helen's Place 4Th Floor London EC3A 6DF United Kingdom on 23 March 2011 (1 page) |
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
11 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 May 2010 | Director's details changed for Mr John Edward Mccormick on 1 November 2009 (1 page) |
13 May 2010 | Director's details changed for Mr John Edward Mccormick on 1 November 2009 (1 page) |
13 May 2010 | Director's details changed for Mr John Edward Mccormick on 1 November 2009 (1 page) |
10 May 2010 | Appointment of Andreas Michael Shiatis as a secretary (1 page) |
10 May 2010 | Termination of appointment of Leo Skyner as a secretary (1 page) |
10 May 2010 | Appointment of Andreas Michael Shiatis as a secretary (1 page) |
10 May 2010 | Termination of appointment of Leo Skyner as a secretary (1 page) |
17 February 2010 | Registered office address changed from 31 New Inn Yard London EC2A 3EY on 17 February 2010 (1 page) |
17 February 2010 | Registered office address changed from 31 New Inn Yard London EC2A 3EY on 17 February 2010 (1 page) |
23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
24 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
24 August 2009 | Accounts made up to 30 November 2008 (2 pages) |
27 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
27 February 2009 | Return made up to 10/11/08; full list of members (3 pages) |
5 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
5 February 2008 | Return made up to 10/11/07; full list of members (2 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
4 July 2007 | Accounts made up to 30 November 2006 (4 pages) |
4 July 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
4 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
4 January 2007 | Return made up to 10/11/06; full list of members (2 pages) |
13 December 2006 | Return made up to 10/11/05; full list of members (2 pages) |
13 December 2006 | Return made up to 10/11/05; full list of members (2 pages) |
14 August 2006 | Accounts made up to 30 November 2005 (4 pages) |
14 August 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
11 November 2005 | Secretary's particulars changed (1 page) |
11 November 2005 | Secretary's particulars changed (1 page) |
28 June 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
28 June 2005 | Accounts made up to 30 November 2004 (4 pages) |
17 March 2005 | Return made up to 10/11/04; full list of members (6 pages) |
17 March 2005 | Return made up to 10/11/04; full list of members (6 pages) |
28 January 2005 | Secretary's particulars changed (1 page) |
28 January 2005 | Secretary's particulars changed (1 page) |
29 June 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
29 June 2004 | Accounts made up to 30 November 2003 (4 pages) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | Secretary resigned (1 page) |
21 June 2004 | Secretary resigned (1 page) |
8 March 2004 | Accounts made up to 30 November 2002 (4 pages) |
8 March 2004 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
6 March 2004 | Return made up to 10/11/03; full list of members (6 pages) |
6 March 2004 | Return made up to 10/11/03; full list of members (6 pages) |
11 December 2003 | Registered office changed on 11/12/03 from: c/o sterling financial print 30-32 new inn yard london EC2A 3EY (1 page) |
11 December 2003 | Registered office changed on 11/12/03 from: c/o sterling financial print 30-32 new inn yard london EC2A 3EY (1 page) |
17 November 2003 | Return made up to 10/11/02; full list of members (6 pages) |
17 November 2003 | Return made up to 10/11/02; full list of members (6 pages) |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
2 October 2002 | Accounts made up to 30 November 2001 (4 pages) |
14 March 2002 | Director resigned (1 page) |
14 March 2002 | Director resigned (1 page) |
20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
20 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
22 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
22 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
18 December 2000 | Full accounts made up to 30 November 2000 (4 pages) |
18 December 2000 | Full accounts made up to 30 November 2000 (4 pages) |
2 February 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
2 February 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
30 November 1999 | Return made up to 10/11/99; full list of members
|
30 November 1999 | Return made up to 10/11/99; full list of members (6 pages) |
15 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
15 December 1998 | Return made up to 10/11/98; full list of members
|
14 December 1998 | Full accounts made up to 30 November 1998 (4 pages) |
14 December 1998 | Full accounts made up to 30 November 1998 (4 pages) |
20 August 1998 | Resolutions
|
20 August 1998 | Resolutions
|
23 June 1998 | Full accounts made up to 30 November 1997 (5 pages) |
23 June 1998 | Full accounts made up to 30 November 1997 (5 pages) |
17 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
17 November 1997 | Return made up to 10/11/97; full list of members (6 pages) |
21 April 1997 | Full accounts made up to 30 November 1996 (6 pages) |
21 April 1997 | Full accounts made up to 30 November 1996 (6 pages) |
25 November 1996 | Return made up to 10/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 10/11/96; no change of members (4 pages) |
30 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
30 September 1996 | Full accounts made up to 30 November 1995 (5 pages) |
22 January 1996 | Return made up to 10/11/95; no change of members (4 pages) |
22 January 1996 | Return made up to 10/11/95; no change of members (4 pages) |
25 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
25 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
5 January 1995 | Return made up to 10/11/94; full list of members (5 pages) |
5 January 1995 | Return made up to 10/11/94; full list of members (5 pages) |
10 November 1993 | Incorporation (14 pages) |