HARMON INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03840765

Incorporation date

07/09/1999

Size

Full

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

21/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/10/2015

Registered office address changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on 2015-10-16

View PDF (2 pages)

08/10/2015

Declaration of solvency

View PDF (3 pages)

08/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/10/2015

Resolutions

View PDF (1 pages)

25/09/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

21/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (14 pages)

13/09/2015

Statement by Directors

View PDF (1 pages)

13/09/2015

Statement of capital on 2015-09-14

View PDF (4 pages)

13/09/2015

Solvency Statement dated 08/09/15

View PDF (1 pages)

13/09/2015

Resolutions

View PDF (4 pages)

09/09/2015

Termination of appointment of Marc Andrew Forman as a director on 2015-08-20

View PDF (2 pages)

09/09/2015

Termination of appointment of Gary Leon Price as a director on 2015-08-20

View PDF (2 pages)

09/09/2015

Termination of appointment of Lisa Rosenberg Silverman as a director on 2015-08-20

View PDF (2 pages)

26/10/2014

Annual return made up to 2014-09-08 with full list of shareholders

View PDF (16 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

28/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

11/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (16 pages)

27/03/2013

Appointment of Lisa Rosenberg Silverman as a director

View PDF (2 pages)

24/03/2013

Appointment of Gary Leon Price as a director

View PDF (2 pages)

18/03/2013

Resolutions

View PDF (0 pages)

18/03/2013

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

18/03/2013

Statement of company's objects

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (14 pages)

30/07/2012

Director's details changed for Marc Andrew Forman on 2008-04-21

View PDF (1 pages)

23/07/2012

Appointment of Timothy Jason Berryman as a director

View PDF (3 pages)

18/07/2012

Registered office address changed from Stadium House 2 Eastgate Approach Horwich Bolton Lancashire BL6 6SY on 2012-07-19

View PDF (1 pages)

18/07/2012

Termination of appointment of Lisa Mitchell as a director

View PDF (1 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/09/2011

Appointment of Lisa Mitchell as a director

View PDF (3 pages)

25/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (3 pages)

14/09/2011

Termination of appointment of Jeffrey Koeppel as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of Lorraine Beavis as a secretary

View PDF (1 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/09/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/10/2009

Director's details changed for Marc Andrew Forman on 2009-10-13

View PDF (2 pages)

12/10/2009

Director's details changed for Jeffrey Francis Koeppel on 2009-10-13

View PDF (2 pages)

12/10/2009

Secretary's details changed for Lorraine Grace Beavis on 2009-10-13

View PDF (1 pages)

08/09/2009

Return made up to 08/09/09; full list of members

View PDF (3 pages)

03/08/2009

Secretary's change of particulars / lorraine payne / 20/06/2009

View PDF (1 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

29/03/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (2 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

08/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

09/06/2008

Director appointed marc andrew forman

View PDF (2 pages)

04/06/2008

Appointment terminated director simon davies

View PDF (1 pages)

13/03/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

04/10/2007

Return made up to 08/09/06; full list of members; amend

View PDF (7 pages)

04/10/2007

Return made up to 08/09/07; full list of members

View PDF (7 pages)

28/07/2007

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/02/2007

Return made up to 08/09/06; full list of members; amend

View PDF (7 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

01/10/2006

Return made up to 08/09/06; full list of members

View PDF (2 pages)

23/08/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/03/2006

New director appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (17 pages)

08/01/2006

Resolutions

View PDF (0 pages)

08/01/2006

Resolutions

View PDF (2 pages)

20/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/11/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

26/07/2005

Ad 30/06/04--------- £ si 1499999@1

View PDF (2 pages)

26/07/2005

Nc inc already adjusted 30/06/04

View PDF (2 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (2 pages)

13/07/2005

Ad 30/06/04--------- £ si 1499999@1

View PDF (2 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2005

Registered office changed on 21/04/05 from: stadium house 2 eastgate approach horwich bolton lancashire BL6 6SY

View PDF (1 pages)

21/03/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

08/09/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

New director appointed

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

22/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

14/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

19/08/2003

Auditor's resignation

View PDF (1 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

30/10/2002

Registered office changed on 31/10/02 from: mansell way horwich bolton lancashire BL6 6JL

View PDF (1 pages)

13/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

11/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

13/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 23/03/01 from: 7 devonshire square london EC2M 4YH

View PDF (1 pages)

15/10/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

09/03/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

View PDF (1 pages)

24/10/1999

Director resigned

View PDF (1 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

07/09/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARMON INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HARMON INTERNATIONAL LIMITED

HARMON INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX. 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 HARMON INTERNATIONAL LIMITED?

HARMON INTERNATIONAL LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 21/07/2016.

Where is HARMON INTERNATIONAL LIMITED located?

HARMON INTERNATIONAL LIMITED is registered at C/O ERNST & YOUNG LLP, The Paragon, Counterslip, Bristol BS1 6BX.

What does HARMON INTERNATIONAL LIMITED do?

HARMON INTERNATIONAL LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for HARMON INTERNATIONAL LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.