Hark Investments Limited

Company Name	Hark Investments Limited
Company Status	Dissolved
Company Number	03256098
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Searchprod Limited

Business Activity

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

Directors

Director Name	David Andrew Henderson Williams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1996(2 weeks after company formation)
Appointment Duration	24 years (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade Earleydene Sunninghill Berkshire SL5 9JY

Secretary Name	David Andrew Henderson Williams
Nationality	British
Status	Closed
Appointed	11 October 1996(2 weeks after company formation)
Appointment Duration	24 years (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glade Earleydene Sunninghill Berkshire SL5 9JY

Director Name	Robert Duncan Cossey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(2 weeks after company formation)
Appointment Duration	19 years, 3 months (resigned 10 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Horseshoe Court 11 Brewhouse Yard London EC1V 4JU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	harkgroup.co.uk
Telephone	020 71821840
Telephone region	London

Location

Registered Address	1st Floor 24/25 New Bond Street London W1S 2RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Hark Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
12 October 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
5 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 December 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (5 pages)
15 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
17 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
19 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
25 March 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
7 January 2011	Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from C/O Higgins Fairbairn & Co 71 Duke Street London W1K 5NY on 7 January 2011 (1 page)
13 October 2010	Director's details changed for Robert Duncan Cossey on 27 September 2010 (2 pages)
13 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 30 September 2009 (5 pages)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
2 October 2008	Return made up to 27/09/08; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
15 October 2007	Return made up to 27/09/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 November 2006	Return made up to 27/09/06; full list of members (2 pages)
5 September 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
7 October 2005	Return made up to 27/09/05; full list of members (3 pages)
6 October 2004	Return made up to 27/09/04; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
9 October 2003	Return made up to 27/09/03; full list of members 363(287) ‐ Registered office changed on 09/10/03 (7 pages)
8 October 2002	Return made up to 27/09/02; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
15 October 2001	Return made up to 27/09/01; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
29 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/09/00 (6 pages)
2 November 1999	Return made up to 27/09/99; no change of members 363(287) ‐ Registered office changed on 02/11/99 (4 pages)
20 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
3 November 1998	Return made up to 27/09/98; no change of members (4 pages)
8 October 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
18 December 1997	Return made up to 27/09/97; full list of members (10 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New secretary appointed;new director appointed (3 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New director appointed (3 pages)
17 October 1996	Company name changed searchprod LIMITED\certificate issued on 18/10/96 (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: 120 east road london N1 6AA (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1996	Incorporation (15 pages)

Hark Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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