| Company Name | Harbourside Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04619166 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bruno Thierry Sebastien Michel |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 March 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 13-15 Chemin Des Echarpes Chavannes Des Bois 1290 Switzerland |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Eagle House Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2004 | Application for striking-off (1 page) |
| 22 October 2004 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 13 April 2004 | Accounting reference date extended from 31/12/03 to 29/02/04 (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: c/0 rawlinson & hunter 3RD floor eagle house 110 jermyn street london SW1Y 6HA (1 page) |
| 26 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Resolutions
|
| 6 April 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Location of register of members (1 page) |
| 6 January 2003 | New director appointed (3 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 17 December 2002 | Incorporation (16 pages) |