Company NameHarlequin GB Limited
Company StatusDissolved
Company Number05165664
CategoryPrivate Limited Company
Incorporation Date29 June 2004(19 years, 10 months ago)
Dissolution Date10 April 2007 (17 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJohn Ernest Price
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2004(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address2 Chilvers Close
Twickenham
Middlesex
TW2 5QF
Director NamePeter Alexander White
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2004(same day as company formation)
RoleBanker
Correspondence Address10 Bonaly House
Neb Lane
Old Oxted
Surrey
RH8 9JZ
Secretary NameMr John William May
NationalityBritish
StatusClosed
Appointed29 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kensington Place
London
W8 7PT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed29 June 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address17 Kensington Place
London
W8 7PT
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 April 2007Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006First Gazette notice for compulsory strike-off (1 page)
3 August 2005Return made up to 29/06/05; full list of members (7 pages)
9 July 2004Secretary resigned (1 page)
9 July 2004Director resigned (1 page)
9 July 2004New director appointed (2 pages)
9 July 2004New director appointed (2 pages)
9 July 2004New secretary appointed (2 pages)