| Company Name | Harlequin Executive Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04722049 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years, 1 month ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Directors
| Director Name | Mark Hexter |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Kenerne Drive Barnet EN5 2NW |
| Director Name | John Edward Sullivan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 108 Pennine Drive Cricklewood London NW2 1NP |
| Secretary Name | John Edward Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Director Secretary |
| Correspondence Address | 108 Pennine Drive Cricklewood London NW2 1NP |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 5 Kenerne Drive Barnet Hertfordshire EN5 2NW |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | New director appointed (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 229 nether street london N3 1NT (1 page) |
| 28 April 2003 | Director resigned (1 page) |