Company NameHartico Limited
Company StatusDissolved
Company Number03249093
CategoryPrivate Limited Company
Incorporation Date12 September 1996(27 years, 6 months ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameCostas Constantinou
NationalityCypriot
StatusClosed
Appointed17 January 1997(4 months, 1 week after company formation)
Appointment Duration13 years (closed 02 February 2010)
RoleAccountant
Correspondence AddressKyvelis 23
Monovolicos
Limassol
Cyprus
Director NameVitaly Alexandrovich Serov Serov
Date of BirthJuly 1959 (Born 64 years ago)
NationalityRussian
StatusClosed
Appointed07 August 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 02 February 2010)
RoleBussinesman
Correspondence AddressSamuel Street
Torrance
23032
Director NameChelco Management Services Limited (Corporation)
StatusClosed
Appointed07 August 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 02 February 2010)
Correspondence Address221 Christodoulou Hadjipavlou Street
1st Floor Helios Court
Limassol
3036
Foreign
Director NameHelmond Enterprises Limited (Corporation)
StatusClosed
Appointed07 August 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 6 months (closed 02 February 2010)
Correspondence Address28th Oktovriou 205
Louloupis Court 1st Floor
Limassol
3035
Foreign
Director NamePanayiotis Panayiotou
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityCypriot
StatusResigned
Appointed17 January 1997(4 months, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 20 April 2000)
RoleAccountant
Correspondence AddressHawaii Suntan
House 1 Flat 11
Ayios Athanasios
Limassol
4103
Director NameGeorgia Georgiou
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityCypriot
StatusResigned
Appointed20 April 2000(3 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 05 October 2007)
RoleAccountant
Correspondence Address6 Leros Street
Zakaki
Limassol
3045
Cyprus
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed12 September 1996(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressChelco House
39 Camberwell Church Street
London
SE5 8TR
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
30 September 2009Application for striking-off (1 page)
30 September 2009Application for striking-off (1 page)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Director's Change of Particulars / vitaly serov / 01/11/2007 / HouseName/Number was: , now: samuel; Street was: samuel street, now: street; Region was: 23032, now: ; Post Code was: , now: 23032; Country was: united states of americia, now: united states of america (1 page)
31 October 2008Return made up to 31/10/08; full list of members (4 pages)
31 October 2008Director's change of particulars / vitaly serov / 01/11/2007 (1 page)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 November 2007Return made up to 31/10/07; full list of members (3 pages)
8 November 2007Director's particulars changed (1 page)
8 November 2007Return made up to 31/10/07; full list of members (3 pages)
8 November 2007Director's particulars changed (1 page)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007New director appointed (2 pages)
2 November 2007New director appointed (2 pages)
26 October 2006Location of debenture register (1 page)
26 October 2006Return made up to 12/09/06; full list of members (2 pages)
26 October 2006Location of debenture register (1 page)
26 October 2006Return made up to 12/09/06; full list of members (2 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005Return made up to 12/09/05; full list of members (2 pages)
14 September 2005Return made up to 12/09/05; full list of members (2 pages)
14 September 2005Director's particulars changed (1 page)
14 September 2005Director's particulars changed (1 page)
14 September 2005Location of register of members (1 page)
14 September 2005Location of register of members (1 page)
29 December 2004Return made up to 12/09/04; full list of members (6 pages)
29 December 2004Return made up to 12/09/04; full list of members (6 pages)
24 December 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 December 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
8 October 2003Accounts made up to 30 September 2003 (3 pages)
8 October 2003Return made up to 12/09/03; full list of members (6 pages)
8 October 2003Accounts for a dormant company made up to 30 September 2003 (3 pages)
8 October 2003Return made up to 12/09/03; full list of members (6 pages)
18 October 2002Accounts made up to 30 September 2002 (3 pages)
18 October 2002Accounts for a dormant company made up to 30 September 2002 (3 pages)
18 October 2002Return made up to 12/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 October 2002Return made up to 12/09/02; full list of members (6 pages)
5 October 2001Accounts made up to 30 September 2001 (3 pages)
5 October 2001Accounts for a dormant company made up to 30 September 2001 (3 pages)
5 October 2001Return made up to 12/09/01; full list of members (6 pages)
5 October 2001Return made up to 12/09/01; full list of members (6 pages)
21 June 2001Accounts made up to 30 September 2000 (3 pages)
21 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
26 September 2000Return made up to 12/09/00; full list of members (6 pages)
26 September 2000Return made up to 12/09/00; full list of members (6 pages)
25 May 2000Director resigned (1 page)
25 May 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
25 May 2000Accounts made up to 30 September 1999 (3 pages)
25 May 2000New director appointed (2 pages)
25 May 2000Director resigned (1 page)
25 May 2000New director appointed (2 pages)
21 October 1999Return made up to 12/09/99; no change of members (4 pages)
21 October 1999Return made up to 12/09/99; no change of members (4 pages)
28 July 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
28 July 1999Accounts made up to 30 September 1998 (3 pages)
22 October 1998Return made up to 12/09/98; no change of members (4 pages)
22 October 1998Return made up to 12/09/98; no change of members (4 pages)
23 December 1997Accounts made up to 30 September 1997 (2 pages)
23 December 1997Accounts for a dormant company made up to 30 September 1997 (2 pages)
30 September 1997Return made up to 12/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 September 1997Return made up to 12/09/97; full list of members (6 pages)
30 January 1997New secretary appointed (2 pages)
30 January 1997New director appointed (2 pages)
30 January 1997New secretary appointed (2 pages)
30 January 1997Ad 17/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 January 1997New director appointed (2 pages)
30 January 1997Ad 17/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 October 1996Director resigned (1 page)
21 October 1996Secretary resigned (1 page)
21 October 1996Registered office changed on 21/10/96 from: 17 city business centre lower road london SE16 1AA (1 page)
21 October 1996Secretary resigned (1 page)
21 October 1996Registered office changed on 21/10/96 from: 17 city business centre lower road london SE16 1AA (1 page)
21 October 1996Director resigned (1 page)
12 September 1996Incorporation (11 pages)