Harlaw Investments Project Limited

Company Name	Harlaw Investments Project Limited
Company Status	Dissolved
Company Number	02909337
Category	Private Limited Company
Incorporation Date	17 March 1994(30 years, 1 month ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Closed
Appointed	30 December 2013(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 April 2017)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Closed
Appointed	10 January 2013(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 04 April 2017)
Correspondence Address	77 Harrow Drive Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Closed
Appointed	01 November 2015(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 April 2017)
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2010(15 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2010)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	17 March 2010(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna Doscientos Metros Al Norte Y Cua Plaza Mayor San Jose Costa Rica

Director Name	Noemy Cespedes Palma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	24 May 2013(19 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 December 2013)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 March 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Cambet Incorporated Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(1 week, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 21 January 2002)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(1 week, 5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 13 September 2001)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Beauly Management Sa (Corporation)
Status	Resigned
Appointed	21 January 2002(7 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 December 2013)
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y400 Al Sur De Plaza Mayor San Jose Costa Rica

Secretary Name	Earthstreet Limited (Corporation)
Status	Resigned
Appointed	19 April 2002(8 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2002)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	01 December 2002(8 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 June 2011)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Director Name	Rendall Services Sa (Corporation)
Status	Resigned
Appointed	30 December 2013(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2015)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

25 at £1	Dudley International Sa 50.00% Ordinary
25 at £1	Hillside Finance Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,577
Cash	£50

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	Application to strike the company off the register (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50 (4 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 November 2015	Termination of appointment of Rendall Services Sa as a director on 1 November 2015 (1 page)
21 November 2015	Appointment of Depinay Ltd as a director on 1 November 2015 (2 pages)
21 November 2015	Termination of appointment of Rendall Services Sa as a director on 1 November 2015 (1 page)
21 November 2015	Appointment of Depinay Ltd as a director on 1 November 2015 (2 pages)
1 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 50 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 50 (4 pages)
3 April 2014	Termination of appointment of Noemy Palma as a director (1 page)
3 April 2014	Termination of appointment of Beauly Management Sa as a director (1 page)
3 April 2014	Appointment of Rendall Services Sa as a director (2 pages)
3 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 May 2013	Appointment of Noemy Cespedes Palma as a director (2 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 50 (3 pages)
24 May 2013	Termination of appointment of Bernal Zamora Arce as a director (1 page)
30 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Company name changed bessel investment projects LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2012-01-16 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
10 January 2013	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 10 January 2013 (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 April 2012	Director's details changed for Mr Bernal Zamora Arce on 17 March 2012 (2 pages)
9 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 June 2011	Termination of appointment of Pembrooke Limited as a secretary (1 page)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 June 2010	Termination of appointment of Bernal Zamora Arce as a director (1 page)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
2 June 2010	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
17 March 2010	Director's details changed for Beauly Management Sa on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Secretary's details changed for Pembrooke Limited on 17 March 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 17/03/09; full list of members (3 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Return made up to 17/03/08; full list of members (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 March 2007	Return made up to 17/03/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 April 2006	Return made up to 17/03/06; full list of members (2 pages)
23 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
20 June 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
18 May 2005	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 April 2005	Return made up to 17/03/05; full list of members (2 pages)
2 December 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
30 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
22 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 May 2003	Director's particulars changed (1 page)
12 April 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT (1 page)
2 January 2003	Secretary resigned (1 page)
20 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
3 August 2002	Total exemption full accounts made up to 30 March 2001 (9 pages)
22 July 2002	Director resigned (1 page)
14 July 2002	Return made up to 17/03/02; full list of members (7 pages)
28 May 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
20 September 2001	Secretary resigned (1 page)
22 May 2001	Registered office changed on 22/05/01 from: unity house 205 euston road london NW1 2AY (1 page)
2 May 2001	Full accounts made up to 31 March 2000 (7 pages)
18 April 2001	Return made up to 17/03/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 March 1999 (8 pages)
9 June 2000	Return made up to 17/03/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 March 1998 (8 pages)
19 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
7 April 1999	Return made up to 17/03/99; no change of members (4 pages)
7 April 1999	Registered office changed on 07/04/99 from: unity house 205 euston road london NW1 2BL (1 page)
3 March 1999	Registered office changed on 03/03/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
23 September 1998	Director's particulars changed (1 page)
14 August 1998	Return made up to 17/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 1998	Company name changed arien finance promotions LIMITED\certificate issued on 16/02/98 (2 pages)
23 January 1998	Full accounts made up to 31 March 1996 (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (8 pages)
16 April 1997	Return made up to 17/03/97; no change of members (4 pages)
8 May 1996	Return made up to 17/03/96; no change of members (4 pages)
3 January 1996	Full accounts made up to 31 March 1995 (6 pages)
13 June 1995	Registered office changed on 13/06/95 from: clareville house 47 whitcomb street london WC2H 7DH (1 page)
31 May 1995	Return made up to 17/03/95; full list of members (14 pages)
17 March 1994	Incorporation (10 pages)

Harlaw Investments Project Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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