| Company Name | Harlequin Services Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03556734 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(25 years, 11 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
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 | Mr Thomas Sydney Savage |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Haling Court Haling Park Road South Croydon Surrey CR2 6ND |
| Secretary Name | Gigliola Gabriella Savage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Haling Court Haling Park Road South Croydon Surrey CR2 6ND |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Chelco House 39 Camberwell Church Street London SE5 8TR |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2009 | Application for striking-off (1 page) |
| 4 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 2 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 29 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 5 May 2006 | Location of debenture register (1 page) |
| 5 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 6 May 2005 | Return made up to 01/05/05; full list of members
|
| 10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 26 June 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 26 June 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 9 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 21 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 5 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 21 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 22 May 1998 | New secretary appointed (2 pages) |
| 22 May 1998 | New director appointed (2 pages) |
| 22 May 1998 | Ad 01/05/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 1998 | Accounting reference date extended from 31/05/99 to 30/09/99 (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Director resigned (1 page) |
| 1 May 1998 | Incorporation (11 pages) |