Harrow Electrical Services Limited

Company Name	Harrow Electrical Services Limited
Company Status	Dissolved
Company Number	03638211
Category	Private Limited Company
Incorporation Date	25 September 1998(25 years, 7 months ago)
Dissolution Date	3 October 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Jadavji Karsan Patel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1998(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	33 Winchester Road Kenton Harrow Middlesex HA3 9PD

Secretary Name	Valbai Jadavji Patel
Nationality	British
Status	Closed
Appointed	24 February 2006(7 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	33 Winchester Road Kenton Harrow Middlesex HA3 9PD

Secretary Name	Mr Lalbabu Premji Patel
Nationality	British
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Mollison Way Edgware Middlesex HA8 5QZ

Secretary Name	Lalbabu Premji Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Mollison Way Edgware Middlesex HA8 5QZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	KBMD Consultancy Limited (Corporation)
Status	Resigned
Appointed	01 August 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2002)
Correspondence Address	Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP

Location

Registered Address	164 Mollison Way Edgware Middlesex HA8 5QZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Jadavji Karsan Patel 80.00% Ordinary
20 at £1	Mrs Valbai Jadavji Patel 20.00% Ordinary

Financials

Year	2014
Net Worth	£12,680
Cash	£6,628
Current Liabilities	£12,711

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
6 July 2017	Application to strike the company off the register (3 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Jadavji Karsan Patel on 25 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008	Return made up to 25/09/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 October 2007	Return made up to 25/09/07; no change of members (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 October 2006	Return made up to 25/09/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (1 page)
24 October 2005	Return made up to 25/09/05; full list of members (6 pages)
20 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 October 2004	Return made up to 25/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 October 2003	Return made up to 25/09/03; full list of members (6 pages)
23 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 November 2002	New secretary appointed (1 page)
27 November 2002	Return made up to 25/09/02; full list of members (6 pages)
27 November 2002	Secretary resigned (1 page)
11 September 2002	Registered office changed on 11/09/02 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
1 October 2001	Return made up to 25/09/01; full list of members (6 pages)
31 July 2001	Registered office changed on 31/07/01 from: 164 mollison way edgware middlesex HA8 5QZ (1 page)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
18 October 2000	Return made up to 25/09/00; full list of members (6 pages)
31 July 2000	Accounts made up to 30 September 1999 (8 pages)
27 October 1999	Return made up to 25/09/99; full list of members (8 pages)
12 October 1999	Ad 28/09/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned (1 page)
25 September 1998	Incorporation (17 pages)

Harrow Electrical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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