Harefield Trading Limited

Company Name	Harefield Trading Limited
Company Status	Dissolved
Company Number	05427015
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Gregor Wrzosowski
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 September 2006(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 April 2013)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	5, Chemin Agenor-Parmelin Cointrin 1216 Switzerland

Secretary Name	Lugton Investments Limited (Corporation)
Status	Closed
Appointed	25 September 2006(1 year, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 02 April 2013)
Correspondence Address	3rd Floor Geneva Place Waterfront Drive PO Box 3175 Road Town Tortola Foreign

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Pembrooke Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1000 at £1	Mr Malek Abi Nader 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,152
Cash	£143
Current Liabilities	£18,213

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Application to strike the company off the register (3 pages)
17 July 2012	Amended total exemption small company accounts made up to 30 April 2011 (5 pages)
17 July 2012	Amended accounts made up to 30 April 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 1,000 (4 pages)
24 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 1,000 (4 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for Lugton Investments Limited on 18 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Lugton Investments Limited on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Gregor Wrzosowski on 18 April 2010 (2 pages)
26 April 2010	Director's details changed for Gregor Wrzosowski on 18 April 2010 (2 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 June 2009	Return made up to 18/04/09; full list of members (3 pages)
15 June 2009	Return made up to 18/04/09; full list of members (3 pages)
19 March 2009	Ad 13/05/08 gbp si 998@1=998 gbp ic 2/1000 (3 pages)
19 March 2009	Ad 13/05/08\gbp si 998@1=998\gbp ic 2/1000\ (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 June 2008	Secretary's change of particulars / lugton investments LIMITED / 26/09/2006 (1 page)
20 June 2008	Return made up to 18/04/08; full list of members (3 pages)
20 June 2008	Secretary's Change of Particulars / lugton investments LIMITED / 26/09/2006 / HouseName/Number was: , now: 3RD; Street was: po box 3175, now: floor geneva place; Area was: road town, now: waterfront drive po box 3175 road town (1 page)
20 June 2008	Return made up to 18/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
29 May 2007	Return made up to 18/04/07; full list of members (3 pages)
29 May 2007	Return made up to 18/04/07; full list of members (3 pages)
23 February 2007	Accounts made up to 30 April 2006 (2 pages)
23 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	New director appointed (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	New secretary appointed (2 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 May 2006	Return made up to 18/04/06; full list of members (2 pages)
12 May 2006	Return made up to 18/04/06; full list of members (2 pages)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 30 - 32 6TH floor ludgate hill london EC4M 7DR (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 30 - 32 6TH floor ludgate hill london EC4M 7DR (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
16 May 2005	New director appointed (1 page)
16 May 2005	New director appointed (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
18 April 2005	Incorporation (26 pages)
18 April 2005	Incorporation (26 pages)

Harefield Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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