| Company Name | Harson Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05734197 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2006(18 years, 1 month ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Hanif Adam Suleman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Sandfield Road Thornton Heath Surrey CR7 8AU |
| Director Name | Mr Yasin Haroon |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 01 April 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 June 2011) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 1c Pollards Hill East Norbury London SW16 4UX |
| Secretary Name | Yasin Haroon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(3 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 2 months (closed 07 June 2011) |
| Role | Computer Consultant |
| Correspondence Address | 1c Pollards Hill East Norbury London SW16 4UX |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 291a Northborough Road London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,379 |
| Cash | £2 |
| Current Liabilities | £283 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 14 February 2011 | Application to strike the company off the register (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Director's details changed for Hanif Adam Suleman on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Hanif Adam Suleman on 17 March 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Yasin Harloon on 17 March 2010 (1 page) |
| 17 March 2010 | Director's details changed for Yasin Haroon on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Yasin Haroon on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
| 17 March 2010 | Secretary's details changed for Yasin Harloon on 17 March 2010 (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 291A north borough road london SW16 4TR (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 291A north borough road london SW16 4TR (1 page) |
| 29 April 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 25 June 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New secretary appointed (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 August 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 14 August 2006 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 26 April 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Incorporation (9 pages) |
| 8 March 2006 | Incorporation (9 pages) |