Harmina (UK) Limited

Company Name	Harmina (UK) Limited
Company Status	Dissolved
Company Number	04478123
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 10 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Bhupendra Patel
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(1 week after company formation)
Appointment Duration	14 years, 8 months (closed 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Painswick Road Gloucester Gloucestershire GL4 6PW Wales

Director Name	Lata Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2002(1 week after company formation)
Appointment Duration	14 years, 8 months (closed 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Painswick Road Gloucester Gloucestershire GL4 6PW Wales

Secretary Name	Bhupendra Patel
Nationality	British
Status	Closed
Appointed	11 July 2002(1 week after company formation)
Appointment Duration	14 years, 8 months (closed 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Painswick Road Gloucester Gloucestershire GL4 6PW Wales

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Bhupendra Patel 50.00% Ordinary
50 at £1	Mrs Lata Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£93,294
Cash	£28,473
Current Liabilities	£140,488

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
23 December 2016	Application to strike the company off the register (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
16 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BB to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 16 March 2016 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
10 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
15 July 2010	Director's details changed for Lata Patel on 4 July 2010 (2 pages)
15 July 2010	Director's details changed for Lata Patel on 4 July 2010 (2 pages)
15 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Bhupendra Patel on 4 April 2010 (2 pages)
15 July 2010	Director's details changed for Bhupendra Patel on 4 April 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 July 2009	Return made up to 04/07/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 August 2007	Return made up to 04/07/07; no change of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 July 2006	Return made up to 04/07/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (7 pages)
21 July 2006	Registered office changed on 21/07/06 from: finance house 15 wilberforce road hendon NW9 6BB (1 page)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 July 2004	Return made up to 04/07/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
16 July 2003	Return made up to 04/07/03; full list of members (7 pages)
7 August 2002	Registered office changed on 07/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfrodshire EN5 5SU (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Ad 11/07/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
4 July 2002	Incorporation (13 pages)

Harmina (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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