Company NameHPR 2010 Limited
Company StatusDissolved
Company Number07188404
CategoryPrivate Limited Company
Incorporation Date12 March 2010 (9 years, 8 months ago)
Dissolution Date1 October 2011 (8 years, 1 month ago)
Previous NameHarrods 2010 UK Limited

Directors

Director NameAli Fayed
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address87/135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Anil Tanna
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2010(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address87/135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameJeffrey Byrne
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address87/135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2010(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address87/135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameSimon David Hatherly Dean
StatusResigned
Appointed12 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address87/135 Brompton Road
Knightsbridge
London
SW1X 7XL

Location

Registered Address87/135 Brompton Road
Knightsbridge
London
SW1X 7XL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2011Final Gazette dissolved following liquidation (1 page)
1 July 2011Return of final meeting in a members' voluntary winding up (12 pages)
10 December 2010Declaration of solvency (3 pages)
10 December 2010Appointment of a voluntary liquidator (1 page)
10 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 June 2010Company name changed harrods 2010 uk LIMITED\certificate issued on 29/06/10
  • CONNOT ‐
(3 pages)
11 June 2010Termination of appointment of Michael Ward as a director (1 page)
11 June 2010Termination of appointment of Jeffrey Byrne as a director (1 page)
11 June 2010Termination of appointment of Simon Dean as a secretary (1 page)
12 March 2010Incorporation
Statement of capital on 2010-03-12
  • GBP 100
(22 pages)