HARMONY CUISINE LTD

Key Data

Status

Dissolved

Company No.

03646885

Incorporation date

07/10/1998

Size

Total Exemption Small

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

19/07/2010

Final Gazette dissolved via compulsory strike-off

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09/03/2010

Termination of appointment of Emer Mander-O'beirne as a director

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09/03/2010

Appointment of Mr Paul Geoffrey Mander-O'beirne as a director

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08/02/2010

First Gazette notice for compulsory strike-off

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17/07/2009

Appointment Terminated Director paul mander-o'beirne

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01/06/2009

First Gazette notice for compulsory strike-off

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07/01/2009

Nc inc already adjusted 27/11/08

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07/01/2009

Resolutions

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28/12/2008

S-div

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04/09/2008

Return made up to 31/05/08; full list of members

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19/02/2008

Registered office changed on 20/02/08 from: 70 well lane, horsell woking surrey GU21 4PS

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12/09/2007

Ad 12/08/07--------- £ si 923@1=923 £ ic 2/925

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12/09/2007

S-div 12/08/07

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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02/07/2007

Particulars of mortgage/charge

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07/06/2007

Total exemption small company accounts made up to 2007-04-30

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07/06/2007

Accounts made up to 2006-10-31

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04/06/2007

Accounting reference date shortened from 31/12/07 to 30/04/07

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31/05/2007

Location of register of members

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31/05/2007

Return made up to 31/05/07; full list of members

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12/02/2007

New secretary appointed

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12/02/2007

New director appointed

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30/01/2007

Director resigned

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30/01/2007

Secretary resigned

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04/01/2007

Certificate of change of name

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21/12/2006

Location of register of members

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21/12/2006

Accounting reference date extended from 31/10/07 to 31/12/07

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20/12/2006

New director appointed

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20/12/2006

Registered office changed on 21/12/06 from: 108A westbourne terrace london W2 6QJ

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11/12/2006

Director resigned

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11/12/2006

New director appointed

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12/11/2006

Return made up to 08/10/06; full list of members

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17/07/2006

Accounts made up to 2005-10-31

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28/12/2005

Return made up to 08/10/05; full list of members

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23/10/2005

Accounts made up to 2004-10-31

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17/11/2004

Return made up to 08/10/04; full list of members

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22/07/2004

Accounts made up to 2003-10-31

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18/03/2004

Return made up to 08/10/03; full list of members

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04/09/2003

Accounts made up to 2002-10-31

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05/11/2002

Return made up to 08/10/02; full list of members

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29/07/2002

Accounts made up to 2001-10-31

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11/11/2001

Return made up to 08/10/01; full list of members

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20/08/2001

Accounts made up to 2000-10-31

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06/11/2000

Return made up to 08/10/00; full list of members

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06/11/2000

Secretary's particulars changed

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01/10/2000

Accounts made up to 1999-10-31

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08/11/1999

Return made up to 08/10/99; full list of members

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24/08/1999

Registered office changed on 25/08/99 from: premier house,45 ealing road wembley middlesex HA0 4BA

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12/10/1998

Registered office changed on 13/10/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

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12/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Incorporation

View PDF (14 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	07/10/1998 - 07/10/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	07/10/1998 - 07/10/1998	10915
Mander-O'beirne, Paul Geoffrey	Director	09/03/2010 - Present	4
Mander-O'beirne, Paul Geoffrey	Director	14/12/2006 - 09/07/2009	4
Badenhorst, Rohan Cornelius	Director	30/11/2006 - 21/01/2007	29

Persons with Significant Control

No PSC data available.

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Description

About HARMONY CUISINE LTD

HARMONY CUISINE LTD is an(a) Dissolved company incorporated on 07/10/1998 with the registered office located at 27 Mortimer Street, London, W1T 3BL. 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 HARMONY CUISINE LTD?

HARMONY CUISINE LTD is currently Dissolved. It was registered on 07/10/1998 and dissolved on 19/07/2010.

Where is HARMONY CUISINE LTD located?

HARMONY CUISINE LTD is registered at 27 Mortimer Street, London, W1T 3BL.

What does HARMONY CUISINE LTD do?

HARMONY CUISINE LTD operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for HARMONY CUISINE LTD?

The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.