HARMAN HEALY LIMITED

Key Data

Status

Dissolved

Company No.

02977186

Incorporation date

09/10/1994

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1994)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Administrator's progress report to 2010-03-30

View PDF (32 pages)

08/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (33 pages)

16/11/2009

Administrator's progress report to 2009-10-13

View PDF (42 pages)

15/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

15/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

20/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

16/11/2008

Administrator's progress report to 2008-10-13

View PDF (40 pages)

28/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

16/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

08/01/2008

Return made up to 10/10/07; full list of members

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

06/11/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/08/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

24/08/2006

Resolutions

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

20/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

25/08/2005

Return made up to 10/10/04; no change of members

View PDF (9 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

27/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

30/01/2005

Director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed

View PDF (2 pages)

23/12/2004

Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/11/2004

New director appointed

View PDF (3 pages)

07/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (3 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

06/11/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

19/03/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

01/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

Return made up to 10/10/02; full list of members

View PDF (8 pages)

19/11/2002

Registered office changed on 20/11/02

View PDF (0 pages)

19/11/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Registered office changed on 27/09/02 from: 340 grays inn road london WC1X 8BJ

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (1 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

06/12/2001

New director appointed

View PDF (3 pages)

29/10/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

29/10/2001

Director's particulars changed

View PDF (0 pages)

18/01/2001

Full accounts made up to 2000-06-30

View PDF (17 pages)

24/10/2000

Return made up to 10/10/00; full list of members

View PDF (9 pages)

20/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (15 pages)

31/10/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

31/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

03/11/1998

Return made up to 10/10/98; full list of members

View PDF (8 pages)

15/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

29/10/1997

Return made up to 10/10/97; full list of members

View PDF (10 pages)

05/06/1997

Registered office changed on 06/06/97 from: 14 roger street london WC1N 2LN

View PDF (1 pages)

09/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/12/1996

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

20/10/1996

Return made up to 10/10/96; no change of members

View PDF (10 pages)

18/05/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

10/10/1995

Return made up to 10/10/95; full list of members

View PDF (9 pages)

10/10/1995

Secretary resigned

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

23/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/11/1994

Certificate of change of name

View PDF (2 pages)

10/11/1994

Ad 21/10/94--------- £ si 98@1=98 £ ic 1/99

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10/11/1994

Accounting reference date notified as 31/03

View PDF (0 pages)

10/11/1994

New director appointed

View PDF (0 pages)

10/11/1994

New secretary appointed

View PDF (0 pages)

27/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

Director resigned;new director appointed

View PDF (0 pages)

19/10/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/10/1994

Registered office changed on 20/10/94 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

09/10/1994

Incorporation

View PDF (15 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HARMAN HEALY LIMITED

HARMAN HEALY LIMITED is an(a) Dissolved company incorporated on 09/10/1994 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 HARMAN HEALY LIMITED?

HARMAN HEALY LIMITED is currently Dissolved. It was registered on 09/10/1994 and dissolved on 08/07/2010.

Where is HARMAN HEALY LIMITED located?

HARMAN HEALY LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does HARMAN HEALY LIMITED do?

HARMAN HEALY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARMAN HEALY LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.