Company NameHarvest Retail Limited
Company StatusDissolved
Company Number04098468
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 6 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameIPCO Sa (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address2 Commercial Centre Square
PO Box 71
Alofi
Niue
Director NameTrumpwise Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameCroxley Services Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressPO Box 3175
Road Town
Tortola
Foreign
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressFourth Floor
50 Hans Crescent
Knightsbridge
London
Secretary NameLS Business Services Limited (Corporation)
StatusResigned
Appointed15 March 2001(4 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 2002)
Correspondence Address20 Applegarth Road
London
W14 0HY

Location

Registered Address3rd Floor
31 Dover Street
London
W1S 4ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
8 January 2003Application for striking-off (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Secretary resigned (2 pages)
27 November 2001Accounts for a dormant company made up to 31 October 2001 (1 page)
3 November 2001Return made up to 25/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(6 pages)
29 October 2001New secretary appointed (2 pages)
9 April 2001Director resigned (1 page)
5 April 2001Registered office changed on 05/04/01 from: 1 knightrider court london EC4V 5JU (1 page)
26 March 2001New director appointed (2 pages)
19 January 2001Registered office changed on 19/01/01 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
17 November 2000New secretary appointed (2 pages)
17 November 2000Secretary resigned (1 page)
30 October 2000Incorporation (25 pages)