| Company Name | Harvie & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07504851 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 3 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Anna Harvie |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 South Park Road London SW19 8RY |
| Director Name | John Spencer Harvie |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 South Park Road London SW19 8RY |
Location
| Registered Address | 249 South Park Road London SW19 8RY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 51 at £0.01 | John Harvie 51.00% Ordinary A |
|---|---|
| 49 at £0.01 | Caroline Harvie 49.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 2 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-01-27
|
| 27 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-01-27
|
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 28 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 3 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 25 January 2011 | Incorporation (35 pages) |
| 25 January 2011 | Incorporation (35 pages) |