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HARPBLAKE LIMITED

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HARPBLAKE LIMITED

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Key Data

Status

Dissolved

Company No.

02931233

Incorporation date

19/05/1994

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

98 Beulah Road, Thornton Heath, Surrey CR7 8JFCopy
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See on map
Latest events (Record since 19/05/1994)
dot icon02/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/10/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon15/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon24/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon02/07/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon29/07/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon24/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Registered office address changed from Maple House 382 Kenton Road Harrow Middlesex HA3 9DP on 2011-02-22
View PDF (2 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon05/07/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (5 pages)
dot icon09/06/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon23/09/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (6 pages)
dot icon03/09/2007
Return made up to 20/05/07; full list of members
View PDF (3 pages)
dot icon27/11/2006
Return made up to 20/05/06; full list of members
View PDF (3 pages)
dot icon26/11/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (6 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (5 pages)
dot icon30/06/2005
Return made up to 20/05/05; full list of members
View PDF (8 pages)
dot icon03/10/2004
Total exemption small company accounts made up to 2003-11-30
View PDF (6 pages)
dot icon27/05/2004
Return made up to 20/05/04; full list of members
View PDF (7 pages)
dot icon04/10/2003
Total exemption small company accounts made up to 2002-11-30
View PDF (5 pages)
dot icon30/05/2003
Return made up to 20/05/03; full list of members
View PDF (7 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2001-11-30
View PDF (6 pages)
dot icon09/10/2002
Accounting reference date shortened from 31/05/02 to 30/11/01
View PDF (1 pages)
dot icon24/07/2002
Registered office changed on 25/07/02 from: 35 ladycroft walk stanmore middlesex HA7 1PD
View PDF (1 pages)
dot icon11/06/2002
Return made up to 20/05/02; full list of members
View PDF (7 pages)
dot icon19/02/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (7 pages)
dot icon31/05/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon03/04/2001
-
View PDF (7 pages)
dot icon31/05/2000
Return made up to 20/05/00; full list of members
View PDF (6 pages)
dot icon03/03/2000
-
View PDF (6 pages)
dot icon23/08/1999
Return made up to 20/05/99; full list of members
View PDF (8 pages)
dot icon23/03/1999
Accounts made up to 1998-05-31
View PDF (2 pages)
dot icon08/07/1998
Return made up to 20/05/98; no change of members
View PDF (4 pages)
dot icon19/04/1998
New secretary appointed
View PDF (2 pages)
dot icon19/04/1998
Director resigned
View PDF (1 pages)
dot icon19/04/1998
Secretary resigned
View PDF (1 pages)
dot icon19/04/1998
Director resigned
View PDF (1 pages)
dot icon31/03/1998
Accounts made up to 1997-05-31
View PDF (1 pages)
dot icon18/08/1997
Return made up to 20/05/97; no change of members
View PDF (4 pages)
dot icon31/03/1997
-
View PDF (2 pages)
dot icon11/06/1996
Return made up to 20/05/96; full list of members
View PDF (8 pages)
dot icon15/04/1996
Withdrawal of application for striking off
View PDF (1 pages)
dot icon14/04/1996
Registered office changed on 15/04/96 from: 17 forty lane wembley HA9 9EU
View PDF (1 pages)
dot icon30/03/1996
New director appointed
View PDF (3 pages)
dot icon30/03/1996
New director appointed
View PDF (3 pages)
dot icon30/03/1996
New director appointed
View PDF (3 pages)
dot icon23/03/1996
-
View PDF (1 pages)
dot icon21/03/1996
Application for striking-off
View PDF (1 pages)
dot icon18/10/1995
Return made up to 20/05/95; full list of members
View PDF (6 pages)
dot icon31/07/1994
Registered office changed on 01/08/94 from: bridge house 181 queen victoria street london EC4V 4DD
View PDF (0 pages)
dot icon31/07/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon31/07/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon19/05/1994
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
19/05/1994 - 15/07/1994
10896
WILDMAN & BATTELL LIMITED
Nominee Director
19/05/1994 - 15/07/1994
10915
Dr Ian Jones
Director
16/03/1996 - Present
18
Awan, Rifat
Director
16/03/1996 - 06/04/1998
2
Booth, Michael Albert
Director
15/07/1994 - 06/04/1998
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HARPBLAKE LIMITED

HARPBLAKE LIMITED is an(a) Dissolved company incorporated on 19/05/1994 with the registered office located at 98 Beulah Road, Thornton Heath, Surrey CR7 8JF. 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 HARPBLAKE LIMITED?

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HARPBLAKE LIMITED is currently Dissolved. It was registered on 19/05/1994 and dissolved on 02/02/2015.

Where is HARPBLAKE LIMITED located?

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HARPBLAKE LIMITED is registered at 98 Beulah Road, Thornton Heath, Surrey CR7 8JF.

What does HARPBLAKE LIMITED do?

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HARPBLAKE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARPBLAKE LIMITED?

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The latest filing was on 02/02/2015: Final Gazette dissolved via voluntary strike-off.