HARLITEC LIMITED

Key Data

Status

Dissolved

Company No.

02140880

Incorporation date

17/06/1987

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1987)

22/02/2016

Final Gazette dissolved via voluntary strike-off

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07/12/2015

First Gazette notice for voluntary strike-off

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29/11/2015

Application to strike the company off the register

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11/11/2015

Total exemption small company accounts made up to 2014-12-31

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14/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

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05/09/2014

Total exemption small company accounts made up to 2013-12-31

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19/03/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

06/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

30/01/2013

Director's details changed for David Lawrence Yori on 2013-01-31

View PDF (2 pages)

30/01/2013

Registered office address changed from Unit 1 the Wadsworth Business Centre 21 Wadsworth Road Perivale Middlesex UB6 7LQ on 2013-01-31

View PDF (1 pages)

30/01/2013

Secretary's details changed for David Lawrence Yori on 2013-01-31

View PDF (2 pages)

20/11/2012

Director's details changed for David Lawrence Yori on 2012-09-20

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/05/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

07/04/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

13/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

16/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for David Lawrence Yori on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Lorenzo Yori on 2010-02-16

View PDF (2 pages)

22/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

30/03/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

06/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

27/02/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

21/07/2007

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

View PDF (5 pages)

05/03/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

22/05/2006

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

View PDF (5 pages)

25/04/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

28/06/2005

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

View PDF (5 pages)

07/02/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

20/05/2004

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

View PDF (4 pages)

03/03/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

09/07/2003

Registered office changed on 10/07/03 from: 105 saint albans street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

03/07/2003

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

View PDF (4 pages)

15/01/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

01/09/2002

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

View PDF (4 pages)

19/02/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

23/12/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

12/08/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

30/04/2001

Registered office changed on 01/05/01 from: 105 saint albans street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

30/04/2001

Registered office changed on 01/05/01 from: unit 26 wadsworth business centre 21 wadsworth road perivale middx UB6 7JD

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-08-31

View PDF (13 pages)

23/08/2000

Return made up to 03/01/00; full list of members

View PDF (5 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1999

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

View PDF (2 pages)

10/06/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

27/10/1998

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

View PDF (2 pages)

08/03/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

22/05/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

17/04/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

23/12/1996

Return made up to 03/01/96; no change of members

View PDF (4 pages)

25/05/1996

Full accounts made up to 1995-08-31

View PDF (10 pages)

14/05/1995

Full accounts made up to 1994-08-31

View PDF (22 pages)

15/03/1995

Return made up to 03/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

16/06/1994

Return made up to 03/01/94; full list of members

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08/05/1994

Full accounts made up to 1993-08-31

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01/03/1993

Return made up to 03/01/93; no change of members

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18/02/1993

Particulars of mortgage/charge

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31/01/1993

Full accounts made up to 1992-08-31

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06/10/1992

Return made up to 03/01/92; full list of members

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28/04/1992

Full accounts made up to 1991-08-31

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02/03/1991

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

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04/12/1990

Full accounts made up to 1990-08-31

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25/01/1990

Return made up to 03/01/90; full list of members

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10/12/1989

Full accounts made up to 1989-08-31

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24/08/1989

Registered office changed on 25/08/89 from: 106-108 acton lane london NW10 8TX

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15/06/1989

Particulars of mortgage/charge

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01/05/1989

Return made up to 31/12/88; full list of members

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29/03/1989

Full accounts made up to 1988-08-31

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22/09/1987

Accounting reference date notified as 31/08

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14/09/1987

Memorandum and Articles of Association

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04/09/1987

Resolutions

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15/07/1987

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

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15/07/1987

Registered office changed on 16/07/87 from: 84 temple chambers temple avenue london EC4Y ohp

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17/06/1987

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Yori, David Lawrence	Director	18/06/1987 - Present	3
Yori, Lorenzo	Director	18/06/1987 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HARLITEC LIMITED

HARLITEC LIMITED is an(a) Dissolved company incorporated on 17/06/1987 with the registered office located at 35 Westlea Avenue, Watford, Hertfordshire WD25 9DH. 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 HARLITEC LIMITED?

HARLITEC LIMITED is currently Dissolved. It was registered on 17/06/1987 and dissolved on 22/02/2016.

Where is HARLITEC LIMITED located?

HARLITEC LIMITED is registered at 35 Westlea Avenue, Watford, Hertfordshire WD25 9DH.

What does HARLITEC LIMITED do?

HARLITEC LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for HARLITEC LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved via voluntary strike-off.