| Company Name | Haartsen & Chen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08326861 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Qi Chen |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Finance Executive |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings Corner Of John Adam Street London WC2N 6JU |
| Director Name | Mr Matthijs Willem Haartsen |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 York Buildings Corner Of John Adam Street London WC2N 6JU |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings Corner Of John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Matthijs Willem Haartsen 50.00% Ordinary |
|---|---|
| 1 at £1 | Qi Chen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,141 |
| Cash | £235,216 |
| Current Liabilities | £87,383 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2022 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 26 March 2021 | Liquidators' statement of receipts and payments to 17 December 2020 (20 pages) |
| 16 February 2021 | Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021 (2 pages) |
| 7 January 2021 | Resignation of a liquidator (3 pages) |
| 20 February 2020 | Liquidators' statement of receipts and payments to 17 December 2019 (21 pages) |
| 16 January 2019 | Registered office address changed from 30 City Road London EC1Y 2AB to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on 16 January 2019 (2 pages) |
| 11 January 2019 | Appointment of a voluntary liquidator (2 pages) |
| 11 January 2019 | Resolutions
|
| 11 January 2019 | Declaration of solvency (6 pages) |
| 16 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 14 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 11 January 2018 | Director's details changed for Mr Matthijs Willem Haartsen on 12 December 2016 (2 pages) |
| 11 January 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 14 December 2016 | Director's details changed for Ms Qi Chen on 12 December 2015 (2 pages) |
| 14 December 2016 | Director's details changed for Ms Qi Chen on 12 December 2015 (2 pages) |
| 14 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 11 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015 (1 page) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 20 December 2013 | Registered office address changed from Edgo House 186 Sloane Street London SW1X 9QR United Kingdom on 20 December 2013 (1 page) |
| 20 December 2013 | Registered office address changed from Edgo House 186 Sloane Street London SW1X 9QR United Kingdom on 20 December 2013 (1 page) |
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|