| Company Name | Harvnest Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03858834 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1999(24 years, 6 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
| Previous Name | Holnest Investments Limited |
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 | Ms Arlene Nahikian |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 20 October 1999(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 August 2009) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 44a Ithakis Engomi Nicosia 2400 Foreign |
| Director Name | Mr Costas Christoforou |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 21 March 2005(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 August 2009) |
| Role | Accountant |
| Country of Residence | Cyprus |
| Correspondence Address | 1 Pontou Street, Apartment 102 Ayios Andreas Nicosia 1107 Foreign |
| Secretary Name | Cymanco Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1999(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 August 2009) |
| Correspondence Address | 10 Mnasiadou Street Elma House Nicosia 1065 Cyprus |
| Director Name | Harry Charalambous |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 20 October 1999(6 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 21 March 2005) |
| Role | Accountant |
| Correspondence Address | 65 Evagora Pallikaride Street Latsia Nicosia Foreign |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Unit 4 Croxted Mews 286a-288 Croxted Road London SE24 9DA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2009 | Application for striking-off (1 page) |
| 4 March 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 24 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | New director appointed (1 page) |
| 1 November 2005 | Director resigned (1 page) |
| 10 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Return made up to 14/10/04; full list of members
|
| 17 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 17 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 22 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 7 December 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 27 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 6 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 6 November 2000 | Return made up to 14/10/00; full list of members
|
| 21 June 2000 | Ad 04/02/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 February 2000 | Company name changed holnest investments LIMITED\certificate issued on 04/02/00 (2 pages) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Registered office changed on 22/10/99 from: suite C1, city cloisters 188-196 old street london EC1V 9FR (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 14 October 1999 | Incorporation (17 pages) |