Company NameHarmony Directors Limited
Company StatusDissolved
Company Number06503542
CategoryPrivate Limited Company
Incorporation Date13 February 2008(16 years, 2 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Hiren Hasmukh Shah
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Secretary NameMr Bipin Shah
NationalityBritish
StatusClosed
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered AddressKimberley House
31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bipin Shah
50.00%
Ordinary
1 at £1Mr Hiren Shah
50.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
17 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(3 pages)
27 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 February 2013Annual return made up to 13 February 2013 with a full list of shareholders (3 pages)
4 October 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 February 2012Annual return made up to 13 February 2012 with a full list of shareholders (3 pages)
3 October 2011Accounts for a dormant company made up to 30 September 2011 (2 pages)
9 March 2011Annual return made up to 13 February 2011 with a full list of shareholders (3 pages)
25 November 2010Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 February 2010Director's details changed for Mr Hiren Shah on 13 February 2010 (2 pages)
15 February 2010Secretary's details changed for Mr Bipin Shah on 13 January 2010 (1 page)
15 February 2010Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
19 October 2009Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 March 2009Return made up to 13/02/09; full list of members (3 pages)
2 March 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 February 2008Accounting reference date shortened from 28/02/09 to 30/09/08 (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Registered office changed on 14/02/08 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008New director appointed (1 page)
13 February 2008Incorporation (14 pages)