HARKHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02521018

Incorporation date

10/07/1990

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1990)

19/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

15/10/2014

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to 40a Station Road Upminster Essex RM14 2TR on 2014-10-16

View PDF (2 pages)

13/10/2014

Statement of affairs with form 4.19

View PDF (7 pages)

13/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (1 pages)

17/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

15/07/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/07/2014

Registered office address changed from 520 Romford Road London E7 8AF United Kingdom to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2014-07-16

View PDF (1 pages)

15/07/2014

Termination of appointment of Marshall Charles Medhurst as a director on 2014-06-10

View PDF (1 pages)

15/07/2014

Appointment of Mr Dragos Decebal Iacob as a director on 2014-06-10

View PDF (2 pages)

28/04/2014

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom on 2014-04-29

View PDF (1 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

11/12/2013

Previous accounting period shortened from 2013-03-31 to 2013-03-30

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

10/05/2012

Termination of appointment of Arthur Causton as a director

View PDF (2 pages)

21/03/2012

Appointment of Marshall Charles Medhurst as a director

View PDF (3 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

13/08/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

10/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

17/08/2006

Return made up to 11/07/06; full list of members

View PDF (5 pages)

27/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

11/08/2005

Return made up to 11/07/05; full list of members

View PDF (5 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

19/08/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

21/06/2004

Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

22/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

17/08/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

05/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (5 pages)

17/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

20/08/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

29/08/2000

Director's particulars changed

View PDF (1 pages)

28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/07/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

07/09/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

27/05/1998

Registered office changed on 28/05/98 from: 34 artillery lane london ei 7LS

View PDF (1 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

11/08/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

18/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

10/07/1996

Return made up to 11/07/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

07/08/1995

Resolutions

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07/08/1995

Resolutions

View PDF (0 pages)

07/08/1995

Resolutions

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07/08/1995

Resolutions

View PDF (2 pages)

01/08/1995

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

10/07/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

12/07/1994

Return made up to 11/07/94; full list of members

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09/02/1994

Accounts for a dormant company made up to 1993-03-31

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09/02/1994

Resolutions

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26/10/1993

Return made up to 11/07/93; no change of members

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24/10/1993

Accounts for a dormant company made up to 1992-03-31

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24/10/1993

Accounts for a dormant company made up to 1991-03-31

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24/10/1993

Resolutions

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03/08/1992

Return made up to 11/07/92; no change of members

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19/12/1991

Return made up to 11/07/91; full list of members

View PDF (6 pages)

19/12/1991

Registered office changed on 20/12/91

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20/08/1990

Ad 13/08/90--------- £ si 98@1=98 £ ic 2/100

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20/08/1990

Accounting reference date notified as 31/03

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12/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/08/1990

Registered office changed on 13/08/90 from: 84 temple chambers temple avenue london EC4Y ohp

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01/08/1990

Memorandum and Articles of Association

View PDF (6 pages)

01/08/1990

Resolutions

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10/07/1990

Incorporation

View PDF (13 pages)

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Iacob, Dragos Decebal	Director	10/06/2014 - Present	5
Medhurst, Marshall Charles	Director	14/03/2012 - 10/06/2014	1

Persons with Significant Control

No PSC data available.

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Description

About HARKHAVEN LIMITED

HARKHAVEN LIMITED is an(a) Dissolved company incorporated on 10/07/1990 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARKHAVEN LIMITED?

HARKHAVEN LIMITED is currently Dissolved. It was registered on 10/07/1990 and dissolved on 19/02/2016.

Where is HARKHAVEN LIMITED located?

HARKHAVEN LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does HARKHAVEN LIMITED do?

HARKHAVEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HARKHAVEN LIMITED?

The latest filing was on 19/02/2016: Final Gazette dissolved following liquidation.