| Company Name | Harvestmoon Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05698023 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2006(18 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Benjamin Foster |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 29 September 2010(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | Panama |
| Correspondence Address | Casa 217 La Alegria De Praderas Del Rocio Villa Zaita - Las Cumbres Panama Republic Of Panama |
| Secretary Name | Pembrooke Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2006(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2010(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 27 December 2011) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Correspondence Address | 6th Floor 32 Ludgate Hill London EC4M 7DR |
| Director Name | Vivawray Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2006(same day as company formation) |
| Correspondence Address | 3rd Floor Meadows House 20-22 Queen Street, Mayfair London W1J 5PR |
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 |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,728 |
| Cash | £1,095 |
| Current Liabilities | £2,613 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 September 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 September 2010 | Appointment of Jaya Services Limited as a director (2 pages) |
| 30 September 2010 | Appointment of Mr. John Benjamin Foster as a director (2 pages) |
| 30 September 2010 | Appointment of Mr. John Benjamin Foster as a director (2 pages) |
| 30 September 2010 | Appointment of Jaya Services Limited as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Vivawray Limited as a director (1 page) |
| 29 September 2010 | Termination of appointment of Vivawray Limited as a director (1 page) |
| 4 February 2010 | Director's details changed for Vivawray Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Pembrooke Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Pembrooke Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Vivawray Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Vivawray Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Pembrooke Limited on 4 February 2010 (2 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 12 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Resolutions
|
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | Director resigned (1 page) |
| 8 March 2006 | New director appointed (3 pages) |
| 8 March 2006 | New director appointed (3 pages) |
| 4 February 2006 | Incorporation (23 pages) |
| 4 February 2006 | Incorporation (23 pages) |