Company NameHarlem Consultants Limited
Company StatusDissolved
Company Number03595462
CategoryPrivate Limited Company
Incorporation Date9 July 1998(25 years, 10 months ago)
Dissolution Date22 August 2000 (23 years, 8 months ago)

Directors

Director NameBronwen May Hyde
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAustralian
StatusClosed
Appointed28 July 1998(2 weeks, 5 days after company formation)
Appointment Duration2 years (closed 22 August 2000)
RoleIT Consultant
Correspondence AddressFlat 2 8 Minford Gardens
London
W14 0AN
Director NameRobert Orazio Petagna
Date of BirthAugust 1965 (Born 58 years ago)
NationalityAustralian
StatusClosed
Appointed28 July 1998(2 weeks, 5 days after company formation)
Appointment Duration2 years (closed 22 August 2000)
RoleConsultant
Correspondence AddressFlat 2 8 Minford Gardens
London
W14 0AN
Secretary NameRobert Orazio Petagna
NationalityAustralian
StatusClosed
Appointed28 July 1998(2 weeks, 5 days after company formation)
Appointment Duration2 years (closed 22 August 2000)
RoleConsultant
Correspondence AddressFlat 2 8 Minford Gardens
London
W14 0AN
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed09 July 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed09 July 1998(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressFlat 2 8 Minford Gardens
London
W14 0AN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2000First Gazette notice for voluntary strike-off (1 page)
19 October 1999Voluntary strike-off action has been suspended (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
8 September 1999Registered office changed on 08/09/99 from: 6 flynn court 4 garford street london E14 8JQ (1 page)
8 September 1999Director's particulars changed (1 page)
8 September 1999Secretary's particulars changed;director's particulars changed (1 page)
29 July 1999Application for striking-off (1 page)
10 March 1999Director's particulars changed (1 page)
10 March 1999Director's particulars changed (1 page)
8 March 1999Registered office changed on 08/03/99 from: flat c 105 kennington road london SE11 4SS (1 page)
14 September 1998Ad 10/08/98--------- £ si 9@1=9 £ ic 1/10 (2 pages)
30 July 1998New secretary appointed;new director appointed (2 pages)
30 July 1998Registered office changed on 30/07/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page)
30 July 1998New director appointed (2 pages)
30 July 1998Director resigned (1 page)
30 July 1998Secretary resigned (1 page)
9 July 1998Incorporation (11 pages)