HARBENPOINT LIMITED

Key Data

Status

Dissolved

Company No.

02383195

Incorporation date

11/05/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1989)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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09/07/2013

Application to strike the company off the register

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17/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

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26/06/2012

Total exemption small company accounts made up to 2011-10-31

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24/07/2011

Total exemption small company accounts made up to 2010-10-31

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18/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

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05/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

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22/03/2010

Total exemption small company accounts made up to 2009-10-31

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08/07/2009

Return made up to 07/07/09; full list of members

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10/12/2008

Accounts made up to 2008-10-31

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19/06/2008

Return made up to 09/06/08; full list of members

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04/03/2008

Total exemption small company accounts made up to 2007-10-31

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16/12/2007

Accounting reference date extended from 31/08/07 to 31/10/07

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22/05/2007

Return made up to 12/05/07; full list of members

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08/11/2006

Total exemption small company accounts made up to 2006-08-31

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29/05/2006

Return made up to 12/05/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

02/06/2005

Return made up to 12/05/05; full list of members

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01/11/2004

Total exemption small company accounts made up to 2004-08-31

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18/05/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

30/11/2003

Total exemption small company accounts made up to 2003-08-31

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20/05/2003

Return made up to 12/05/03; full list of members

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17/10/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

15/05/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

07/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

13/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-08-31

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21/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1999-08-31

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17/05/1999

Return made up to 12/05/99; no change of members

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02/11/1998

Accounts for a small company made up to 1998-08-31

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19/05/1998

Return made up to 12/05/98; no change of members

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19/05/1998

Secretary's particulars changed

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17/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

26/05/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

12/11/1996

Accounts for a small company made up to 1996-08-31

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30/06/1996

New director appointed

View PDF (1 pages)

30/06/1996

Director resigned

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30/06/1996

Secretary resigned

View PDF (2 pages)

30/06/1996

New secretary appointed

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14/05/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

19/10/1995

Accounts for a small company made up to 1995-08-31

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09/05/1995

Return made up to 12/05/95; no change of members

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06/11/1994

Accounts for a small company made up to 1994-08-31

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15/05/1994

Return made up to 12/05/94; full list of members

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02/02/1994

Registered office changed on 03/02/94 from: 83 walsgrave road coventry CV2 4HF

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25/11/1993

Accounts for a small company made up to 1993-08-31

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17/05/1993

Return made up to 12/05/93; no change of members

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17/05/1993

Director's particulars changed

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14/12/1992

Full accounts made up to 1992-08-31

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02/06/1992

Return made up to 12/05/92; no change of members

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22/12/1991

Full accounts made up to 1991-08-31

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16/07/1991

Return made up to 12/05/91; full list of members

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06/03/1991

Full accounts made up to 1990-08-31

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06/03/1991

Return made up to 31/12/90; full list of members

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03/12/1990

Director resigned;new director appointed

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05/11/1990

Secretary resigned;new secretary appointed

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03/09/1989

New director appointed

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03/09/1989

Accounting reference date notified as 31/08

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31/08/1989

Wd 30/08/89 ad 08/08/89--------- £ si 98@1=98 £ ic 2/100

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31/08/1989

Director resigned;new director appointed

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31/08/1989

Secretary resigned;new secretary appointed

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31/08/1989

Registered office changed on 01/09/89 from: regis house 134 percival road enfield middlesex EN1 1QU

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17/08/1989

Resolutions

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11/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redhead, Darren	Director	06/04/1996 - Present	-
Redhead, Sylvia Rose	Secretary	06/04/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARBENPOINT LIMITED

HARBENPOINT LIMITED is an(a) Dissolved company incorporated on 11/05/1989 with the registered office located at Leofric House Binley Road, Gosford Green, Coventry CV3 1JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARBENPOINT LIMITED?

HARBENPOINT LIMITED is currently Dissolved. It was registered on 11/05/1989 and dissolved on 04/11/2013.

Where is HARBENPOINT LIMITED located?

HARBENPOINT LIMITED is registered at Leofric House Binley Road, Gosford Green, Coventry CV3 1JN.

What does HARBENPOINT LIMITED do?

HARBENPOINT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARBENPOINT LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.