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HARLAW INVESTMENTS PROJECT LIMITED

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HARLAW INVESTMENTS PROJECT LIMITED

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Key Data

Status

Dissolved

Company No.

02909337Copy
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Incorporation date

16/03/1994

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

77 Harrow Drive, London N9 9EQCopy
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Latest events (Record since 16/03/1994)
dot icon03/04/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/02/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon16/01/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/01/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon19/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon20/11/2015
Appointment of Depinay Ltd as a director on 2015-11-01
View PDF (2 pages)
dot icon20/11/2015
Termination of appointment of Rendall Services Sa as a director on 2015-11-01
View PDF (1 pages)
dot icon31/05/2015
Annual return made up to 2015-05-28 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon23/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2014
Termination of appointment of Noemy Palma as a director
View PDF (1 pages)
dot icon02/04/2014
Appointment of Rendall Services Sa as a director
View PDF (2 pages)
dot icon02/04/2014
Termination of appointment of Beauly Management Sa as a director
View PDF (1 pages)
dot icon02/04/2014
Appointment of Govinden Ramasawmy as a director
View PDF (2 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/05/2013
Annual return made up to 2013-05-28 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2013
Appointment of Noemy Cespedes Palma as a director
View PDF (2 pages)
dot icon23/05/2013
Statement of capital following an allotment of shares on 2013-05-24
View PDF (3 pages)
dot icon23/05/2013
Termination of appointment of Bernal Zamora Arce as a director
View PDF (1 pages)
dot icon29/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon09/01/2013
Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 2013-01-10
View PDF (1 pages)
dot icon09/01/2013
Appointment of Jj Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon08/04/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2012
Director's details changed for Mr Bernal Zamora Arce on 2012-03-17
View PDF (2 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon07/06/2011
Termination of appointment of Pembrooke Limited as a secretary
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/06/2010
Appointment of Mr Bernal Zamora Arce as a director
View PDF (2 pages)
dot icon01/06/2010
Termination of appointment of Bernal Zamora Arce as a director
View PDF (1 pages)
dot icon01/06/2010
Appointment of Mr Bernal Zamora Arce as a director
View PDF (2 pages)
dot icon16/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Director's details changed for Beauly Management Sa on 2010-03-17
View PDF (2 pages)
dot icon16/03/2010
Secretary's details changed for Pembrooke Limited on 2010-03-17
View PDF (2 pages)
dot icon11/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon29/04/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon28/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon18/05/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon16/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon21/03/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon17/04/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon20/11/2005
Delivery ext'd 3 mth 31/03/05
View PDF (1 pages)
dot icon19/06/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon07/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon17/05/2005
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon09/04/2005
Return made up to 17/03/05; full list of members
View PDF (2 pages)
dot icon01/12/2004
Delivery ext'd 3 mth 31/03/04
View PDF (1 pages)
dot icon29/03/2004
Return made up to 17/03/04; full list of members
View PDF (6 pages)
dot icon15/01/2004
Delivery ext'd 3 mth 31/03/03
View PDF (1 pages)
dot icon21/10/2003
Resolutions
View PDF (0 pages)
dot icon21/10/2003
Resolutions
View PDF (0 pages)
dot icon21/10/2003
Resolutions
View PDF (1 pages)
dot icon20/07/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon03/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2003
Return made up to 17/03/03; full list of members
View PDF (6 pages)
dot icon01/01/2003
Registered office changed on 02/01/03 from: 66 chiltern street london W1U 4JT
View PDF (1 pages)
dot icon01/01/2003
Secretary resigned
View PDF (1 pages)
dot icon01/01/2003
New secretary appointed
View PDF (2 pages)
dot icon19/12/2002
Delivery ext'd 3 mth 31/03/02
View PDF (1 pages)
dot icon02/08/2002
Total exemption full accounts made up to 2001-03-30
View PDF (9 pages)
dot icon21/07/2002
Director resigned
View PDF (1 pages)
dot icon13/07/2002
Return made up to 17/03/02; full list of members
View PDF (7 pages)
dot icon27/05/2002
New director appointed
View PDF (2 pages)
dot icon28/04/2002
New secretary appointed
View PDF (2 pages)
dot icon19/09/2001
Secretary resigned
View PDF (1 pages)
dot icon21/05/2001
Registered office changed on 22/05/01 from: unity house 205 euston road london NW1 2AY
View PDF (1 pages)
dot icon01/05/2001
Full accounts made up to 2000-03-31
View PDF (7 pages)
dot icon17/04/2001
Return made up to 17/03/01; full list of members
View PDF (6 pages)
dot icon30/07/2000
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon08/06/2000
Return made up to 17/03/00; full list of members
View PDF (6 pages)
dot icon17/02/2000
Full accounts made up to 1998-03-31
View PDF (8 pages)
dot icon18/01/2000
Delivery ext'd 3 mth 31/03/99
View PDF (2 pages)
dot icon06/04/1999
Registered office changed on 07/04/99 from: unity house 205 euston road london NW1 2BL
View PDF (1 pages)
dot icon06/04/1999
Return made up to 17/03/99; no change of members
View PDF (4 pages)
dot icon02/03/1999
Registered office changed on 03/03/99 from: knighton house 56 mortimer street london W1N 8BY
View PDF (1 pages)
dot icon22/09/1998
Director's particulars changed
View PDF (1 pages)
dot icon13/08/1998
Return made up to 17/03/98; full list of members
View PDF (6 pages)
dot icon12/02/1998
Certificate of change of name
View PDF (2 pages)
dot icon22/01/1998
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon22/01/1998
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon15/04/1997
Return made up to 17/03/97; no change of members
View PDF (4 pages)
dot icon07/05/1996
Return made up to 17/03/96; no change of members
View PDF (4 pages)
dot icon02/01/1996
Full accounts made up to 1995-03-31
View PDF (6 pages)
dot icon12/06/1995
Registered office changed on 13/06/95 from: clareville house 47 whitcomb street london WC2H 7DH
View PDF (1 pages)
dot icon30/05/1995
Return made up to 17/03/95; full list of members
View PDF (14 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (12 pages)
dot icon26/04/1994
Certificate of change of name
View PDF (0 pages)
dot icon24/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/04/1994
Ad 30/03/94--------- £ si 1@1=1 £ ic 1/2
View PDF (0 pages)
dot icon24/04/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon28/03/1994
Registered office changed on 29/03/94 from: 17 city business centre lower road london SE16 1AA
View PDF (0 pages)
dot icon28/03/1994
Secretary resigned;director resigned
View PDF (0 pages)
dot icon16/03/1994
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2017
dot iconLast accounts made up to
30/03/2016View PDF

Confirmation

dot iconLast statement dated
30/03/2016
See more events →

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Financial Ratios

HARLAW INVESTMENTS PROJECT LIMITED has not submitted financial statements

HARLAW INVESTMENTS PROJECT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HARLAW INVESTMENTS PROJECT LIMITED

HARLAW INVESTMENTS PROJECT LIMITED is a Dissolved company incorporated on 16/03/1994 with the registered office located at 77 Harrow Drive, London N9 9EQ. There are currently 3 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 HARLAW INVESTMENTS PROJECT LIMITED?

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HARLAW INVESTMENTS PROJECT LIMITED is currently Dissolved. It was registered on 16/03/1994 and dissolved on 03/04/2017.

Where is HARLAW INVESTMENTS PROJECT LIMITED located?

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HARLAW INVESTMENTS PROJECT LIMITED is registered at 77 Harrow Drive, London N9 9EQ.

What does HARLAW INVESTMENTS PROJECT LIMITED do?

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HARLAW INVESTMENTS PROJECT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HARLAW INVESTMENTS PROJECT LIMITED?

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The latest filing was on 03/04/2017: Final Gazette dissolved via voluntary strike-off.