Company NameHarlesden Corporation Limited
Company StatusDissolved
Company Number02944387
CategoryPrivate Limited Company
Incorporation Date30 June 1994(29 years, 10 months ago)
Dissolution Date11 February 1997 (27 years, 2 months ago)

Directors

Director NameMarek Kocemba
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityPolish
StatusClosed
Appointed05 July 1994(5 days after company formation)
Appointment Duration2 years, 7 months (closed 11 February 1997)
RoleCompany Director
Correspondence AddressUniwersytecka 22
90-243 Loolz 90-243
Poland
Foreign
Secretary NameVladimir Semenov
NationalityBritish
StatusResigned
Appointed05 July 1994(5 days after company formation)
Appointment Duration2 months, 3 weeks (resigned 27 September 1994)
RoleCompany Director
Correspondence AddressUkrain Kiev
Smolerskaja Str
5/1 54
Secretary NameMrs Anna Sieradzka-Swords
NationalityPolish
StatusResigned
Appointed27 July 1994(3 weeks, 6 days after company formation)
Appointment Duration8 months, 1 week (resigned 06 April 1995)
RoleSecretary
Correspondence Address62 Stanhope Gardens
London
SW7 5RF
Secretary NameAndrzej Morawicz
NationalityBritish
StatusResigned
Appointed06 April 1995(9 months, 1 week after company formation)
Appointment Duration5 months (resigned 04 September 1995)
RoleCompany Director
Correspondence AddressUl Uniwersytecka 22/81
Lodz 90243
Poland
Director NameSpencer Company Formations (Delaware) Inc (Corporation)
StatusResigned
Appointed30 June 1994(same day as company formation)
Correspondence Address25 Greystone Manor
Lewes
Delaware
19958
Director NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed30 June 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NameSpencer Company Formations Limited (Corporation)
StatusResigned
Appointed30 June 1994(same day as company formation)
Correspondence AddressScorpio House 102 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address55 Princes Gate
Exhibition Road
London
SW7 2PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

11 February 1997Final Gazette dissolved via compulsory strike-off (1 page)
22 October 1996First Gazette notice for compulsory strike-off (1 page)
4 September 1996Registered office changed on 04/09/96 from: 55 princes gate exhibition road london SW7 2PG (1 page)
19 September 1995Secretary resigned (2 pages)
2 July 1995Registered office changed on 02/07/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
12 April 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)