| Company Name | Hart Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03455198 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gary Hartounian |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1997(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Wetherby Mansions Earls Court Square London SW5 9BH |
| Secretary Name | Mr Philip Donald Burwell |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 October 1997(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (closed 26 February 2013) |
| Role | Consultant |
| Country of Residence | Ireland |
| Correspondence Address | 42 Chelmsford Road Dublin D6 County Dublin |
| Director Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Director Name | Summerglen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
| Secretary Name | Graceway Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 32 Clarendon Street Londonderry BT48 7ET Northern Ireland |
Location
| Registered Address | Mercury House 1 Heather Park Drive Wembley HA0 1SX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Garo Hartounian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£800 |
| Cash | £380 |
| Current Liabilities | £1,181 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 24 January 2010 | Director's details changed for Mr Gary Hartounian on 1 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Mr Gary Hartounian on 1 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Gary Hartounian on 24 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Gary Hartounian on 24 October 2009 (2 pages) |
| 24 January 2010 | Director's details changed for Mr Gary Hartounian on 1 October 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 23 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 March 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 11 March 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 11 March 2005 | Return made up to 24/10/04; full list of members (6 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 23 June 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 16 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 17 March 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 17 March 2003 | Return made up to 24/10/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 22 January 2002 | Return made up to 24/10/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 24/10/01; full list of members
|
| 3 July 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 3 July 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 39 wetherby mansions earls court square, london SW59BH (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 39 wetherby mansions earls court square, london SW59BH (1 page) |
| 17 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 2 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Return made up to 24/10/98; full list of members (6 pages) |
| 26 March 1999 | Ad 25/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 26 March 1999 | Return made up to 24/10/98; full list of members (6 pages) |
| 26 March 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | Ad 25/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 1997 | Director resigned (1 page) |
| 11 December 1997 | Secretary resigned;director resigned (1 page) |
| 11 December 1997 | Secretary resigned;director resigned (1 page) |
| 11 December 1997 | Director resigned (1 page) |
| 24 October 1997 | Incorporation (16 pages) |