London
SW8 3JX
Secretary Name | Alexandra Anne Harvie |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2007(same day as company formation) |
Role | Writer |
Correspondence Address | 542 Wandsworth Road London SW8 3JX |
Website | gandaharvie.com |
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Email address | [email protected] |
Telephone | 07 949093885 |
Telephone region | Mobile |
Registered Address | 542 Wandsworth Road London SW8 3JX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Clapham Town |
Built Up Area | Greater London |
100 at £1 | Gregor Harvie LTD & Alexandra Anne Harvie 50.00% Ordinary B |
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50 at £1 | Dr Gregor Naismith Harvie & Gregor Harvie LTD 25.00% Ordinary A |
50 at £1 | Dr Gregor Naismith Harvie & Gregor Harvie LTD 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £8,269 |
Cash | £14,179 |
Current Liabilities | £11,965 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2016 | Application to strike the company off the register (3 pages) |
11 June 2016 | Application to strike the company off the register (3 pages) |
4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
1 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
30 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Director's details changed for Dr Gregor Naismith Harvie on 15 January 2010 (2 pages) |
17 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
17 January 2010 | Director's details changed for Dr Gregor Naismith Harvie on 15 January 2010 (2 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
24 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
16 December 2008 | Memorandum and Articles of Association (7 pages) |
16 December 2008 | Memorandum and Articles of Association (7 pages) |
10 December 2008 | Company name changed gregor harvie LIMITED\certificate issued on 11/12/08 (2 pages) |
10 December 2008 | Company name changed gregor harvie LIMITED\certificate issued on 11/12/08 (2 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
4 February 2008 | Secretary's particulars changed (1 page) |
4 February 2008 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
4 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
4 February 2008 | Return made up to 15/01/08; full list of members (3 pages) |
4 February 2008 | Secretary's particulars changed (1 page) |
1 February 2008 | Nc inc already adjusted 21/01/08 (1 page) |
1 February 2008 | Increase capital & allot shares (1 page) |
1 February 2008 | Ad 21/01/08--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
1 February 2008 | Nc inc already adjusted 21/01/08 (1 page) |
1 February 2008 | Ad 21/01/08--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
1 February 2008 | Resolutions
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1 February 2008 | Increase capital & allot shares (1 page) |
1 February 2008 | Resolutions
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15 January 2007 | Incorporation (14 pages) |
15 January 2007 | Incorporation (14 pages) |