Company NameHarkin Media Limited
Company StatusDissolved
Company Number05294806
CategoryPrivate Limited Company
Incorporation Date23 November 2004(19 years, 5 months ago)
Dissolution Date31 May 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Denis Mulloy
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2004(same day as company formation)
RoleEducational Media Consultant
Correspondence Address5 Morkyns Walk
West Dulwich
London
SE21 8BG
Secretary NameMadeline Mulloy
NationalityBritish
StatusClosed
Appointed23 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address5 Morkyns Walk
West Dulwich
London
SE21 8BG
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed23 November 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed23 November 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address66 Chiltern Street
London
W1U 4JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
15 February 2011First Gazette notice for voluntary strike-off (1 page)
8 February 2011Application to strike the company off the register (3 pages)
8 February 2011Application to strike the company off the register (3 pages)
11 May 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
11 May 2010Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 January 2010Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2010-01-03
  • GBP 1
(12 pages)
3 January 2010Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2010-01-03
  • GBP 1
(12 pages)
18 June 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
18 June 2009Accounts made up to 31 March 2009 (1 page)
17 December 2008Return made up to 23/11/08; no change of members (4 pages)
17 December 2008Return made up to 23/11/08; no change of members (4 pages)
9 October 2008Accounts made up to 31 March 2008 (1 page)
9 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 December 2007Return made up to 23/11/07; no change of members (6 pages)
19 December 2007Return made up to 23/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 May 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
2 May 2007Accounts made up to 31 March 2007 (1 page)
28 December 2006Return made up to 23/11/06; full list of members (6 pages)
28 December 2006Return made up to 23/11/06; full list of members (6 pages)
21 April 2006Accounts made up to 31 March 2006 (1 page)
21 April 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
16 December 2005Return made up to 23/11/05; full list of members (6 pages)
16 December 2005Return made up to 23/11/05; full list of members
  • 363(287) ‐ Registered office changed on 16/12/05
(6 pages)
21 February 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
21 February 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
8 December 2004New secretary appointed (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New secretary appointed (2 pages)
30 November 2004Director resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Secretary resigned (1 page)
30 November 2004Director resigned (1 page)
23 November 2004Incorporation (18 pages)
23 November 2004Incorporation (18 pages)