Company NameHarmony Ventures Limited
Company StatusDissolved
Company Number03769397
CategoryPrivate Limited Company
Incorporation Date12 May 1999(24 years, 10 months ago)
Dissolution Date25 October 2005 (18 years, 5 months ago)
Previous NameMeadstaff Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Menachem Atzmon
Date of BirthJune 1944 (Born 79 years ago)
NationalityIsraeli
StatusClosed
Appointed09 June 1999(4 weeks after company formation)
Appointment Duration6 years, 4 months (closed 25 October 2005)
RoleCpa Isr
Country of ResidenceIsrael
Correspondence Address20 Yaacov Street
Tel Aviv
69015
Secretary NameMr Gordon Brian Stephen Hausmann
NationalityBritish
StatusClosed
Appointed09 June 1999(4 weeks after company formation)
Appointment Duration6 years, 4 months (closed 25 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Park Way
London
NW11 0EX
Director NameMr Gordon Brian Stephen Hausmann
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(2 weeks, 6 days after company formation)
Appointment Duration1 week, 1 day (resigned 09 June 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address9 Park Way
London
NW11 0EX
Secretary NameRoseanne O'Connell
NationalityBritish
StatusResigned
Appointed01 June 1999(2 weeks, 6 days after company formation)
Appointment Duration1 week, 1 day (resigned 09 June 1999)
RoleCompany Director
Correspondence Address17a Welbeck Way
London
W1M 7PD
Director NameEzra Harel
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityIsraeli And Us
StatusResigned
Appointed09 June 1999(4 weeks after company formation)
Appointment Duration4 years, 5 months (resigned 24 November 2003)
RoleBusiness
Correspondence Address8 Shaul Hamelech Blvd
Tel Aviv
Israel
Foreign
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed12 May 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed12 May 1999(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressC/O Ch Hausmann & Co
104a Park Street
London
W1K 6NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

25 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005First Gazette notice for voluntary strike-off (1 page)
1 June 2005Application for striking-off (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Return made up to 12/05/05; full list of members (7 pages)
20 October 2004Return made up to 12/05/04; full list of members
  • 363(287) ‐ Registered office changed on 20/10/04
(7 pages)
4 August 2004Accounts for a dormant company made up to 31 May 2003 (4 pages)
12 August 2003Return made up to 12/05/03; full list of members (7 pages)
3 May 2003Accounts for a dormant company made up to 31 May 2002 (4 pages)
14 June 2002Return made up to 12/05/02; full list of members (7 pages)
18 October 2001Accounts for a dormant company made up to 31 May 2001 (4 pages)
12 July 2001Return made up to 12/05/01; full list of members (6 pages)
17 July 2000Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 17/07/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 October 1999Particulars of mortgage/charge (3 pages)
5 August 1999Particulars of mortgage/charge (15 pages)
5 August 1999Particulars of mortgage/charge (11 pages)
28 July 1999New director appointed (2 pages)
15 July 1999Secretary resigned (1 page)
15 July 1999Director resigned (1 page)
15 July 1999New secretary appointed (2 pages)
15 July 1999New director appointed (2 pages)
23 June 1999Registered office changed on 23/06/99 from: 31 corsham street london N1 6DR (1 page)
23 June 1999New director appointed (3 pages)
23 June 1999New secretary appointed (2 pages)
23 June 1999Director resigned (1 page)
23 June 1999Secretary resigned (1 page)
9 June 1999Company name changed meadstaff LIMITED\certificate issued on 10/06/99 (2 pages)
12 May 1999Incorporation (18 pages)