| Company Name | Harlequin Investigations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06688079 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2008(15 years, 7 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | David Robert Burn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Chertsey House Bridge Wharf Chertsey Surrey KT16 8JD |
| Director Name | David Smith |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Private Investigator |
| Correspondence Address | Unit 12b 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
| Secretary Name | David Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 12b 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
| Director Name | Mr Kevin Lopez |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2010(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12b Walton Business Centre 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
| Director Name | Mr Shane Manning |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2010(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 May 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12b Walton Business Centre 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
Location
| Registered Address | Unit 12b Walton Business Centre 44/46 Terrace Road Walton On Thames Surrey KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | David Burns 50.00% Ordinary |
|---|---|
| 500 at £1 | Shane Manning 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,164 |
| Cash | £3,932 |
| Current Liabilities | £36,266 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2013 | Termination of appointment of Shane Manning as a director (1 page) |
| 23 July 2013 | Termination of appointment of Shane Manning as a director (1 page) |
| 16 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 May 2013 | Termination of appointment of David Burn as a director (1 page) |
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 25 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-25
|
| 14 September 2012 | Termination of appointment of Kevin Lopez as a director (1 page) |
| 25 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 October 2010 | Appointment of Mr Kevin Lopez as a director (2 pages) |
| 28 October 2010 | Appointment of Mr Shane Manning as a director (2 pages) |
| 28 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 February 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (7 pages) |
| 22 February 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (7 pages) |
| 30 June 2009 | Appointment terminated director and secretary david smith (1 page) |
| 19 January 2009 | Director and secretary's change of particulars / david smith / 14/12/2008 (1 page) |
| 3 September 2008 | Incorporation (18 pages) |