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HARPSERVE LIMITED

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HARPSERVE LIMITED

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Key Data

Status

Dissolved

Company No.

01249560

Incorporation date

17/03/1976

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire MK9 2HRCopy
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Latest events (Record since 03/03/1976)
dot icon11/01/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/09/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2009
Previous accounting period extended from 2009-03-31 to 2009-08-31
View PDF (1 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon03/03/2009
Appointment Terminated Director jack minashi
View PDF (1 pages)
dot icon07/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon26/11/2007
New secretary appointed
View PDF (1 pages)
dot icon26/11/2007
Secretary resigned
View PDF (1 pages)
dot icon18/08/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/08/2007
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon16/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon08/02/2006
Return made up to 31/12/05; full list of members
View PDF (8 pages)
dot icon28/04/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon27/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon27/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/04/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon19/03/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon25/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon20/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon06/10/2002
Director resigned
View PDF (1 pages)
dot icon06/10/2002
Director resigned
View PDF (2 pages)
dot icon04/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon14/01/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon22/05/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon22/05/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon02/02/2001
Full accounts made up to 2000-03-31
View PDF (13 pages)
dot icon08/05/2000
New director appointed
View PDF (2 pages)
dot icon16/04/2000
Secretary resigned
View PDF (1 pages)
dot icon16/04/2000
New secretary appointed
View PDF (2 pages)
dot icon01/03/2000
Return made up to 31/12/99; no change of members
View PDF (7 pages)
dot icon04/02/2000
Full accounts made up to 1999-03-31
View PDF (13 pages)
dot icon29/04/1999
Full accounts made up to 1998-03-31
View PDF (13 pages)
dot icon22/07/1998
Secretary resigned
View PDF (0 pages)
dot icon05/02/1998
Secretary resigned
View PDF (1 pages)
dot icon05/02/1998
Director resigned
View PDF (1 pages)
dot icon02/02/1998
Full accounts made up to 1997-03-31
View PDF (15 pages)
dot icon29/01/1998
Return made up to 31/12/96; no change of members
View PDF (6 pages)
dot icon29/01/1998
Return made up to 31/12/97; full list of members
View PDF (8 pages)
dot icon29/01/1998
Secretary resigned
View PDF (1 pages)
dot icon29/09/1997
Registered office changed on 29/09/97 from: beadlow manor golf & country club beadlow,nr shefford beds SG17 5PH
View PDF (1 pages)
dot icon04/02/1997
Full accounts made up to 1996-03-31
View PDF (15 pages)
dot icon22/07/1996
Full accounts made up to 1995-03-31
View PDF (15 pages)
dot icon09/07/1996
Director's particulars changed
View PDF (1 pages)
dot icon09/07/1996
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/07/1996
Return made up to 31/12/95; no change of members
View PDF (6 pages)
dot icon09/07/1996
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon09/07/1996
Registered office changed on 09/07/96
View PDF (0 pages)
dot icon28/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/10/1995
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon30/09/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/1995
New secretary appointed
View PDF (2 pages)
dot icon25/08/1995
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/03/1995
Particulars of mortgage/charge
View PDF (5 pages)
dot icon10/02/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon31/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon14/01/1995
Director resigned
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (23 pages)
dot icon06/05/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon02/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon22/09/1993
Registered office changed on 22/09/93 from: witan court 295 witan gate central milton keynes MK9 2JL
View PDF (0 pages)
dot icon12/06/1993
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/03/1993
New director appointed
View PDF (0 pages)
dot icon11/03/1993
Registered office changed on 11/03/93 from: 66-68 queens road watford herts WD1 2QN
View PDF (0 pages)
dot icon23/02/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon09/02/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon30/06/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon27/03/1992
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon10/03/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon25/04/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon25/04/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/11/1990
Director resigned
View PDF (0 pages)
dot icon30/10/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon16/10/1990
Director resigned
View PDF (0 pages)
dot icon12/02/1990
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon12/02/1990
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon12/02/1990
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon16/05/1989
Full accounts made up to 1987-03-31
View PDF (0 pages)
dot icon20/01/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/08/1987
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon06/08/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon21/04/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/07/1986
Full accounts made up to 1985-03-31
View PDF (0 pages)
dot icon25/07/1986
Full accounts made up to 1984-03-31
View PDF (0 pages)
dot icon13/04/1976
Miscellaneous
View PDF (6 pages)
dot icon17/03/1976
Incorporation
View PDF (15 pages)
dot icon17/03/1976
Miscellaneous
View PDF (1 pages)
dot icon03/03/1976
Memorandum and Articles of Association
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2008
dot iconLast change occurred
31/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2008
dot iconNext account date
31/03/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEENS SHAY KEENS (NOMNINEES) LIMITED
Corporate Secretary
26/11/2007 - Present
3
Kutner, Michael David
Secretary
13/09/1995 - 10/02/1997
3
Bouch, Donald Ian
Secretary
15/12/1999 - 01/03/2000
-
Minashi, Jack
Director
22/07/1976 - 16/02/2009
-
Minashi, Shamsi
Director
23/11/1992 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HARPSERVE LIMITED

HARPSERVE LIMITED is an(a) Dissolved company incorporated on 17/03/1976 with the registered office located at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire MK9 2HR. 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 HARPSERVE LIMITED?

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HARPSERVE LIMITED is currently Dissolved. It was registered on 17/03/1976 and dissolved on 11/01/2011.

Where is HARPSERVE LIMITED located?

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HARPSERVE LIMITED is registered at Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Buckinghamshire MK9 2HR.

What does HARPSERVE LIMITED do?

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HARPSERVE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HARPSERVE LIMITED?

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The latest filing was on 11/01/2011: Final Gazette dissolved via compulsory strike-off.