Company NameHarpist Limited
Company StatusDissolved
Company Number07880808
CategoryPrivate Limited Company
Incorporation Date14 December 2011(12 years, 4 months ago)
Dissolution Date7 October 2014 (9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Dean Dionisiou
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2012(2 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 07 October 2014)
RoleDirector Administration Manager
Country of ResidenceEngland
Correspondence Address135 Highgate Road
London
NW5 1LE
Director NameDionisis Kyriacou
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2012(5 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Highgate Road
London
NW5 1LE
Secretary NameDavid Arthur Cozens
NationalityBritish
StatusClosed
Appointed01 June 2012(5 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 07 October 2014)
RoleCompany Director
Correspondence Address135 Highgate Road
London
NW5 1LE
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1M&a Coachworks Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014First Gazette notice for voluntary strike-off (1 page)
11 June 2014Application to strike the company off the register (3 pages)
21 May 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
9 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(5 pages)
10 June 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
8 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
29 June 2012Appointment of Dionisis Kyriacou as a director (3 pages)
29 June 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
29 June 2012Appointment of David Arthur Cozens as a secretary (3 pages)
27 June 2012Previous accounting period shortened from 31 December 2012 to 31 March 2012 (3 pages)
30 May 2012Appointment of Mr Dean Dionisiou as a director (2 pages)
30 May 2012Termination of appointment of Andrew Davis as a director (1 page)
28 February 2012Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 February 2012 (1 page)
14 December 2011Incorporation (43 pages)