| Company Name | Harmonique Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09056941 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section R | Arts, entertainment and recreation |
| SIC 90010 | Performing arts |
Directors
| Director Name | Ms Jennifer Marshall |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Maltese |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Professional Classical Musician |
| Country of Residence | Malta |
| Correspondence Address | 7 Grosvenor Gardens Victoria SW1W 0AF |
| Director Name | Mr Wayne Marshall |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Professional Classical Musician |
| Country of Residence | Malta |
| Correspondence Address | 7 Grosvenor Gardens Victoria SW1W 0AF |
| Secretary Name | Ms Jennifer Marshall |
|---|---|
| Status | Closed |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Grosvenor Gardens Victoria SW1W 0AF |
| Director Name | Mr David Charles Smith |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2014(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 11 October 2016) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31a Drayton Road Ealing London W13 0LD |
Location
| Registered Address | 7 Grosvenor Gardens Victoria SW1W 0AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jennifer Marshall 50.00% Ordinary |
|---|---|
| 50 at £1 | Wayne Marshall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 29 May 2015 | Director's details changed for David Charles Smith on 1 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Director's details changed for David Charles Smith on 1 May 2015 (2 pages) |
| 16 June 2014 | Appointment of David Charles Smith as a director (3 pages) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|