HARLEQUIN METAL SUPPLIES LTD

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HARLEQUIN METAL SUPPLIES LTD

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Key Data

Status

Dissolved

Company No.

03831809

Incorporation date

25/08/1999

Size

Small

Contacts

Registered address

Registered address

38 Princes Court, 88 Brompton Road, Knightsbridge, London SW3 1ESCopy
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Latest events (Record since 25/08/1999)
dot icon02/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon16/01/2012
Auditor's resignation
dot icon19/12/2011
First Gazette notice for voluntary strike-off
dot icon15/12/2011
Accounts for a small company made up to 2011-03-31
dot icon04/12/2011
Application to strike the company off the register
dot icon17/03/2011
Termination of appointment of Atlas Alpha Services Limited as a director
dot icon17/03/2011
Termination of appointment of Potassa Holdings Limited as a director
dot icon17/03/2011
Termination of appointment of Tillandsia Limited as a director
dot icon30/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon06/12/2010
Annual return made up to 2010-11-26 with full list of shareholders
dot icon01/03/2010
Accounts for a small company made up to 2009-03-31
dot icon09/12/2009
Annual return made up to 2009-11-26 with full list of shareholders
dot icon09/12/2009
Director's details changed for Wout Van Der Graaf on 2009-11-26
dot icon09/12/2009
Director's details changed for Llm Daniel Handrik Sterke on 2009-11-26
dot icon08/12/2009
Secretary's details changed for Totalserve Management Ltd on 2009-11-26
dot icon08/12/2009
Director's details changed for Potassa Holdings Limited on 2009-11-26
dot icon08/12/2009
Director's details changed for Tillandsia Limited on 2009-11-26
dot icon08/12/2009
Director's details changed for Atlas Alpha Services Limited on 2009-11-26
dot icon10/07/2009
Total exemption small company accounts made up to 2008-03-31
dot icon25/11/2008
Return made up to 26/11/08; full list of members
dot icon26/10/2008
Return made up to 11/12/07; full list of members; amend
dot icon21/10/2008
Director appointed potassa holdings LIMITED
dot icon21/10/2008
Director appointed atlas alpha services LIMITED
dot icon21/10/2008
Director appointed tillandsia LIMITED
dot icon10/12/2007
Return made up to 11/12/07; full list of members
dot icon21/11/2007
Registered office changed on 22/11/07 from: harlequin metal supplies LIMITED stanstead house shire hill saffron walden essex CB11 3AQ
dot icon21/11/2007
Director resigned
dot icon21/11/2007
New secretary appointed
dot icon20/11/2007
New director appointed
dot icon20/11/2007
New director appointed
dot icon31/10/2007
Director resigned
dot icon31/10/2007
Secretary resigned;director resigned
dot icon09/10/2007
New director appointed
dot icon09/10/2007
Secretary resigned;director resigned
dot icon30/08/2007
Accounts made up to 2007-03-31
dot icon09/07/2007
Compulsory strike-off action has been discontinued
dot icon03/07/2007
Withdrawal of application for striking off
dot icon30/04/2007
First Gazette notice for voluntary strike-off
dot icon19/03/2007
Application for striking-off
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/09/2006
Return made up to 08/08/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon08/09/2005
Return made up to 08/08/05; full list of members
dot icon08/09/2005
Registered office changed on 09/09/05
dot icon17/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/08/2004
Return made up to 08/08/04; full list of members
dot icon16/08/2004
Director's particulars changed
dot icon04/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon22/08/2003
Return made up to 08/08/03; full list of members
dot icon29/08/2002
Return made up to 22/08/02; full list of members
dot icon12/08/2002
Total exemption full accounts made up to 2002-03-31
dot icon03/09/2001
Return made up to 26/08/01; full list of members
dot icon05/08/2001
Total exemption full accounts made up to 2001-03-31
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon28/09/2000
Return made up to 26/08/00; full list of members
dot icon28/09/2000
Director's particulars changed
dot icon28/06/2000
Accounting reference date shortened from 31/08/00 to 31/03/00
dot icon28/12/1999
New secretary appointed;new director appointed
dot icon28/12/1999
New director appointed
dot icon10/11/1999
Secretary resigned
dot icon10/11/1999
Director resigned
dot icon25/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
POTASSA HOLDINGS LIMITED
Corporate Director
15/05/2008 - 16/03/2011
1
TOTALSERVE MANAGEMENT LTD
Corporate Secretary
12/11/2007 - Present
16
ATLAS ALPHA SERVICES LIMITED
Corporate Director
15/05/2008 - 16/03/2011
5
Whitehouse, Vena Heather
Director
27/08/1999 - 06/04/2007
4
Whitehouse, Lance Edward
Director
27/08/1999 - 06/04/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HARLEQUIN METAL SUPPLIES LTD

HARLEQUIN METAL SUPPLIES LTD is an(a) Dissolved company incorporated on 25/08/1999 with the registered office located at 38 Princes Court, 88 Brompton Road, Knightsbridge, London SW3 1ES. 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 HARLEQUIN METAL SUPPLIES LTD?

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HARLEQUIN METAL SUPPLIES LTD is currently Dissolved. It was registered on 25/08/1999 and dissolved on 02/04/2012.

Where is HARLEQUIN METAL SUPPLIES LTD located?

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HARLEQUIN METAL SUPPLIES LTD is registered at 38 Princes Court, 88 Brompton Road, Knightsbridge, London SW3 1ES.

What does HARLEQUIN METAL SUPPLIES LTD do?

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HARLEQUIN METAL SUPPLIES LTD operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for HARLEQUIN METAL SUPPLIES LTD?

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The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.