| Company Name | Harlequin Light Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06871370 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2009(15 years ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Philip Brown |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | Flat 4 Britannia Lofts 16-26 Bonner Street London EC1Y 8QE |
| Director Name | Mr Derek John Wallis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 10 Hall Park Gate Berkhamsted Hertfordshire HP4 2NJ |
| Director Name | Mr John Patrick O'Donnell |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 City Business Centre, Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2009(same day as company formation) |
| Correspondence Address | 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 9 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 9 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (14 pages) |
| 21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (14 pages) |
| 13 January 2010 | Director's details changed for Derek John Wallis on 20 November 2009 (3 pages) |
| 13 January 2010 | Director's details changed for Derek John Wallis on 20 November 2009 (3 pages) |
| 1 November 2009 | Statement of capital following an allotment of shares on 6 April 2009
|
| 1 November 2009 | Statement of capital following an allotment of shares on 6 April 2009
|
| 1 November 2009 | Statement of capital following an allotment of shares on 6 April 2009
|
| 27 October 2009 | Appointment of Andrew Philip Brown as a director (1 page) |
| 27 October 2009 | Appointment of Derek John Wallis as a director (2 pages) |
| 27 October 2009 | Appointment of Andrew Philip Brown as a director (1 page) |
| 27 October 2009 | Appointment of Derek John Wallis as a director (2 pages) |
| 14 April 2009 | Appointment terminated director john o'donnell (1 page) |
| 14 April 2009 | Appointment Terminated Director john o'donnell (1 page) |
| 14 April 2009 | Appointment Terminated Secretary jpcors LIMITED (1 page) |
| 14 April 2009 | Appointment terminated secretary jpcors LIMITED (1 page) |
| 6 April 2009 | Incorporation (18 pages) |
| 6 April 2009 | Incorporation (18 pages) |