Company NameHarmonic Limited
Company StatusDissolved
Company Number03421091
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 7 months ago)
Dissolution Date24 February 2004 (20 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameRoualdi Annalisa
Date of BirthJune 1975 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleMusic
Correspondence Address61 Llanvanor Road
London
NW2 2AR
Director NameKlaus Lehrhofer
Date of BirthOctober 1968 (Born 55 years ago)
NationalityAustrian
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleMusic
Correspondence Address43a Belgrave Gardens
London
NW8 0RE
Secretary NameKlaus Lehrhofer
NationalityAustrian
StatusClosed
Appointed18 August 1997(same day as company formation)
RoleMusic
Correspondence Address43a Belgrave Gardens
London
NW8 0RE
Director NameKamenina Ellen Elizabeth Ariff
Date of BirthOctober 1968 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed15 May 2001(3 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 24 February 2004)
RoleProducer
Correspondence Address7 Thurloe Close
London
SW7 2SE
Director NameKevin William Flynn
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressTyhurst
Copford Green
Colchester
Essex
CO6 1DA
Secretary NameSusan Ann Flynn
NationalityBritish
StatusResigned
Appointed18 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressTyhurst
Copford Green
Colchester
Essex
CO6 1DA
Director NameTom Gasch
Date of BirthJune 1976 (Born 47 years ago)
NationalityGerman
StatusResigned
Appointed12 April 1998(7 months, 3 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 June 1998)
RoleAgency
Correspondence Address61 Santos Road
East Putney
London
SW18 1NT

Location

Registered Address61 Llanvanor Road
Childs Hill
London
NW2 2AR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 August 2001 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

24 February 2004Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
3 July 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
7 December 2001Registered office changed on 07/12/01 from: 7 thurloe close london SW7 2SE (1 page)
6 July 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
30 May 2001Registered office changed on 30/05/01 from: 61 llanvanor road london NW2 2AR (1 page)
30 May 2001New director appointed (2 pages)
26 September 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
15 September 1999Return made up to 18/08/99; full list of members (6 pages)
6 July 1999Accounts for a dormant company made up to 31 August 1998 (2 pages)
1 April 1999Registered office changed on 01/04/99 from: 61 llanvanor road london NW2 2AR (1 page)
16 December 1998Registered office changed on 16/12/98 from: 12 south hill park gardens london hamstead NW3 2TG (1 page)
16 October 1998Return made up to 18/08/98; full list of members (6 pages)
11 June 1998Director resigned (1 page)
20 April 1998New director appointed (2 pages)
17 February 1998Registered office changed on 17/02/98 from: 43A belgrave gardens st john's wood london NW8 0RE (1 page)
3 October 1997Registered office changed on 03/10/97 from: 19 widegate street london E1 7HP (1 page)
3 October 1997New director appointed (1 page)
3 October 1997Secretary resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997New secretary appointed;new director appointed (1 page)
18 August 1997Incorporation (12 pages)