Company NameHarmonypark Services Limited
Company StatusDissolved
Company Number08030740
CategoryPrivate Limited Company
Incorporation Date14 April 2012(12 years ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ebony James Charlton
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Beresford House Pritchard's Road
London
E2 9BJ
Director NameMr Michael John Evans
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Andrewes House
London
EC2Y 8BA
Director NameMr Andrew James McPhee
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30a Vyner Street
London
E2 9DQ
Director NameEleanor Alicia Bailey
Date of BirthMay 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed14 April 2012(same day as company formation)
RoleDigital Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 Saffron House 5 Ramsgate Street
London
E8 2FH

Contact

Websiteharmonypark.net
Email address[email protected]
Telephone020 34870353
Telephone regionLondon

Location

Registered Address30a Vyner Street
London
E2 9DQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Peter's
Built Up AreaGreater London

Shareholders

100 at £1Harmonypark LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£5,284
Cash£173
Current Liabilities£533

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016First Gazette notice for voluntary strike-off (1 page)
1 August 2016Application to strike the company off the register (3 pages)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
30 March 2016Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
11 August 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 April 2015Director's details changed for Mr Andrew James Mcphee on 1 November 2014 (2 pages)
28 April 2015Register inspection address has been changed to C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
28 April 2015Director's details changed for Mr Andrew James Mcphee on 1 November 2014 (2 pages)
28 April 2015Director's details changed for Mr Michael John Evans on 15 March 2014 (2 pages)
28 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(6 pages)
28 April 2015Director's details changed for Mr Ebony James Charlton on 15 March 2014 (2 pages)
3 December 2014Registered office address changed from Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET England to 30a Vyner Street London E2 9DQ on 3 December 2014 (1 page)
3 December 2014Registered office address changed from Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET England to 30a Vyner Street London E2 9DQ on 3 December 2014 (1 page)
28 October 2014Registered office address changed from Units 9 & 10 the Waterhouse 8 Orsman Road London N1 5QJ to Unit V Reliance Whaf 2-10 Hertford Road London N1 5ET on 28 October 2014 (1 page)
17 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(5 pages)
28 June 2013Termination of appointment of Eleanor Bailey as a director (1 page)
4 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
24 January 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100.00
(4 pages)
24 January 2013Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100.00
(4 pages)
26 July 2012Current accounting period shortened from 30 April 2013 to 31 October 2012 (1 page)
14 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)