HARMONY HAVEN LIMITED

Q: What is the latest filing for HARMONY HAVEN LIMITED?

The latest filing was on 20/08/2019: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/12/2001

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2001)

20/08/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2018

Termination of appointment of Versos Directors Limited as a director on 2018-05-02

View PDF (1 pages)

02/05/2018

Termination of appointment of Thomas Robert Davey Poole as a director on 2018-05-02

View PDF (1 pages)

02/05/2018

Termination of appointment of Versos Secretaries Limited as a secretary on 2018-05-02

View PDF (1 pages)

04/04/2018

Appointment of Mr Thomas Robert Davey Poole as a director on 2018-03-28

View PDF (2 pages)

04/04/2018

Termination of appointment of Andrew James Gilfillan as a director on 2018-03-28

View PDF (1 pages)

26/07/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2017

Application to strike the company off the register

View PDF (3 pages)

04/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

21/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (5 pages)

30/07/2015

Appointment of Mr Andrew Gilfillan as a director on 2015-07-27

View PDF (2 pages)

30/07/2015

Termination of appointment of Richard Peter Hazzard as a director on 2015-07-27

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

08/09/2014

Amended total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

02/06/2014

Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 2014-06-02

View PDF (1 pages)

08/01/2014

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

08/11/2013

Appointment of Versos Secretaries Limited as a secretary

View PDF (2 pages)

08/11/2013

Appointment of Versos Directors Limited as a director

View PDF (2 pages)

08/11/2013

Appointment of Mr Richard Hazzard as a director

View PDF (2 pages)

08/11/2013

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2013-11-08

View PDF (1 pages)

04/11/2013

Termination of appointment of Wigmore Secretaries Limited as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Miriam Lewis as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of London Management Directors Limited as a director

View PDF (1 pages)

15/08/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15

View PDF (2 pages)

16/07/2013

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

View PDF (6 pages)

29/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

09/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (5 pages)

08/01/2013

Secretary's details changed for Wigmore Secretaries Limited on 2013-01-08

View PDF (2 pages)

08/01/2013

Director's details changed for London Management Directors Limited on 2013-01-08

View PDF (2 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2012

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 2012-11-07

View PDF (1 pages)

06/11/2012

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2012-11-06

View PDF (1 pages)

27/04/2012

Amended accounts made up to 2010-12-31

View PDF (5 pages)

08/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/12/2011

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

07/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (5 pages)

19/08/2010

Appointment of Miriam Elizabeth Patricia Lewis as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 21/12/08; full list of members

View PDF (3 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/12/2007

Return made up to 21/12/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/01/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

16/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/01/2005

Return made up to 21/12/04; full list of members

View PDF (2 pages)

17/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

27/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/02/2004

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

13/01/2004

Return made up to 21/12/03; full list of members

View PDF (5 pages)

06/01/2003

Return made up to 21/12/02; full list of members

View PDF (5 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

20/03/2002

Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/03/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (1 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

21/12/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/12/2015

Last accounts made up to

31/12/2014View PDF

Confirmation

Last statement dated

31/12/2014View PDF

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Financial Ratios

HARMONY HAVEN LIMITED has not submitted financial statements

HARMONY HAVEN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About HARMONY HAVEN LIMITED

HARMONY HAVEN LIMITED is an(a) Dissolved company incorporated on 21/12/2001 with the registered office located at Fourth Floor, 20 Margaret Street, London W1W 8RS. There is currently no 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 HAVEN LIMITED?

HARMONY HAVEN LIMITED is currently Dissolved. It was registered on 21/12/2001 and dissolved on 20/08/2019.

Where is HARMONY HAVEN LIMITED located?

HARMONY HAVEN LIMITED is registered at Fourth Floor, 20 Margaret Street, London W1W 8RS.

What does HARMONY HAVEN LIMITED do?

HARMONY HAVEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARMONY HAVEN LIMITED?

The latest filing was on 20/08/2019: Final Gazette dissolved via voluntary strike-off.