| Company Name | Harlequin Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189941 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2001(23 years, 1 month ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon John Rea Granleese |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 August 2003) |
| Role | Project Manager |
| Correspondence Address | 94 Elms Crescent London SW4 8QU |
| Secretary Name | Rhian Jane Granleese |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 19 August 2003) |
| Role | Company Director |
| Correspondence Address | 94 Elms Crescent London SW4 8QU |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 94 Elms Crescent London SW4 8QU |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2003 | Application for striking-off (1 page) |
| 18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 14 August 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
| 31 May 2001 | New director appointed (2 pages) |
| 31 May 2001 | Director resigned (1 page) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Registered office changed on 31/05/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 31 May 2001 | Resolutions
|
| 29 March 2001 | Incorporation (13 pages) |