Company NameHarmony Asset Management Limited
Company StatusDissolved
Company Number06396963
CategoryPrivate Limited Company
Incorporation Date11 October 2007(16 years, 7 months ago)
Dissolution Date23 February 2010 (14 years, 3 months ago)
Previous NameHarmony Capital Management Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Giovanni Emo Capodilista
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityItalian
StatusClosed
Appointed29 October 2008(1 year after company formation)
Appointment Duration1 year, 3 months (closed 23 February 2010)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address48 Cheyne Walk
London
SW3 5LP
Director NameMr Ettore Paratore
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2008(1 year after company formation)
Appointment Duration1 year, 3 months (closed 23 February 2010)
RoleFinancial Analyst
Country of ResidenceEngland
Correspondence Address49 Wetherby Mansions Earls Court Square
London
SW5 9BH
Director NameMr Luigi Barzini
Date of BirthJuly 1951 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Hurlingham Road
London
SW6 3RQ
Director NameArnault De Torquat
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed11 October 2007(same day as company formation)
RoleCompany Director
Correspondence Address36 Paultrons Square
London
SW3 5DT
Secretary NameBoodle Hatfield Secretarial Limited (Corporation)
StatusResigned
Appointed11 October 2007(same day as company formation)
Correspondence Address89 New Bond Street
London
W1S 1DA

Location

Registered Address21 Upper Brook Street
London
W1K 7PY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

23 February 2010Final Gazette dissolved via compulsory strike-off (2 pages)
23 February 2010Final Gazette dissolved via compulsory strike-off (2 pages)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
10 November 2009First Gazette notice for compulsory strike-off (1 page)
4 November 2008Director appointed mr ettore paratore (1 page)
4 November 2008Appointment terminated director luigi barzini (1 page)
4 November 2008Director appointed mr giovanni emo capodilista (1 page)
4 November 2008Director appointed mr giovanni emo capodilista (1 page)
4 November 2008Appointment Terminated Director arnault de torquat (1 page)
4 November 2008Appointment Terminated Director luigi barzini (1 page)
4 November 2008Appointment terminated director arnault de torquat (1 page)
4 November 2008Director appointed mr ettore paratore (1 page)
28 October 2008Return made up to 11/10/08; full list of members (3 pages)
28 October 2008Return made up to 11/10/08; full list of members (3 pages)
8 September 2008Appointment terminated secretary boodle hatfield secretarial LIMITED (1 page)
8 September 2008Appointment Terminated Secretary boodle hatfield secretarial LIMITED (1 page)
9 November 2007Company name changed harmony capital management limit ed\certificate issued on 09/11/07 (2 pages)
9 November 2007Company name changed harmony capital management limit ed\certificate issued on 09/11/07 (2 pages)
11 October 2007Incorporation (17 pages)
11 October 2007Incorporation (17 pages)