HARRINGAY PROPERTY INVESTMENT CO. LIMITED

Key Data

Status

Dissolved

Company No.

00769460

Incorporation date

31/07/1963

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1978)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a members' voluntary winding up

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28/09/2012

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2012-09-28

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27/09/2012

Appointment of a voluntary liquidator

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27/09/2012

Resolutions

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27/09/2012

Declaration of solvency

View PDF (3 pages)

20/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-28

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14/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

16/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

15/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (9 pages)

29/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

04/06/2009

Accounts made up to 2008-12-30

View PDF (5 pages)

11/02/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

23/01/2009

Director appointed anthony david steele

View PDF (1 pages)

23/01/2009

Appointment Terminated Director ian spearing

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21/08/2008

Accounts made up to 2008-01-01

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11/02/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR

View PDF (1 pages)

03/07/2007

Return made up to 14/01/07; full list of members

View PDF (5 pages)

12/06/2007

Accounts made up to 2006-12-26

View PDF (5 pages)

17/05/2007

New director appointed

View PDF (6 pages)

10/05/2007

Director resigned

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts made up to 2005-12-27

View PDF (5 pages)

22/02/2006

Return made up to 14/01/06; full list of members

View PDF (6 pages)

07/09/2005

Accounts made up to 2004-12-28

View PDF (5 pages)

14/02/2005

Return made up to 14/01/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts made up to 2003-12-30

View PDF (5 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Return made up to 14/01/04; full list of members

View PDF (6 pages)

04/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

12/02/2003

Return made up to 14/01/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts made up to 2002-01-01

View PDF (5 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

26/10/2001

Accounts made up to 2000-12-26

View PDF (5 pages)

03/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 14/01/01; full list of members

View PDF (5 pages)

19/10/2000

Accounts made up to 1999-12-28

View PDF (5 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

14/02/2000

Return made up to 14/01/00; no change of members

View PDF (18 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

14/07/1999

Accounts made up to 1998-12-29

View PDF (5 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 14/01/99; full list of members

View PDF (16 pages)

26/10/1998

Accounts made up to 1997-12-30

View PDF (5 pages)

19/06/1998

Return made up to 29/05/98; no change of members

View PDF (10 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

13/06/1997

Return made up to 29/05/97; no change of members

View PDF (7 pages)

13/06/1997

Location of debenture register

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13/06/1997

Location of register of members

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03/03/1997

New director appointed

View PDF (1 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

19/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts made up to 1995-12-26

View PDF (5 pages)

07/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

05/03/1996

S-div conve 31/01/96

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17/02/1996

Resolutions

View PDF (12 pages)

17/02/1996

Resolutions

View PDF (12 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

Resolutions

View PDF (1 pages)

01/11/1995

Accounts made up to 1994-12-27

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01/11/1995

Resolutions

View PDF (1 pages)

05/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

08/12/1994

Certificate of change of name

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25/10/1994

Full accounts made up to 1993-12-28

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05/06/1994

Return made up to 29/05/94; no change of members

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05/06/1994

Director's particulars changed

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17/04/1994

Memorandum and Articles of Association

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15/03/1994

Particulars of mortgage/charge

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15/03/1994

New director appointed

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15/03/1994

New director appointed

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13/03/1994

Declaration of assistance for shares acquisition

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13/03/1994

Resolutions

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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10/03/1994

Particulars of mortgage/charge

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01/03/1994

Particulars of mortgage/charge

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08/11/1993

Accounts made up to 1992-12-29

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05/06/1993

Return made up to 29/05/93; full list of members

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05/06/1993

Secretary's particulars changed;director's particulars changed

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22/04/1993

Director resigned

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01/11/1992

Accounts made up to 1991-12-31

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02/06/1992

Return made up to 29/05/92; no change of members

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02/06/1992

Director's particulars changed

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03/04/1992

Particulars of mortgage/charge

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22/10/1991

Accounts made up to 1991-01-01

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12/06/1991

Return made up to 29/05/91; full list of members

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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15/11/1990

Declaration of satisfaction of mortgage/charge

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12/11/1990

Return made up to 01/09/90; full list of members

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01/10/1990

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

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24/07/1990

Accounts made up to 1989-09-30

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01/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned;new director appointed

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21/01/1990

Director resigned

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21/01/1990

Secretary resigned;new secretary appointed

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10/01/1990

Particulars of mortgage/charge

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10/01/1990

Particulars of mortgage/charge

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10/01/1990

Declaration of assistance for shares acquisition

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10/01/1990

Declaration of assistance for shares acquisition

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10/01/1990

Declaration of assistance for shares acquisition

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10/01/1990

Declaration of assistance for shares acquisition

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10/01/1990

Resolutions

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13/10/1989

Return made up to 01/09/89; full list of members

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13/10/1989

Accounting reference date shortened from 15/12 to 30/09

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10/10/1989

Accounts made up to 1988-12-15

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02/06/1989

Secretary resigned

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27/04/1989

New director appointed

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20/03/1989

New secretary appointed

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01/03/1989

Director resigned

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15/02/1989

New director appointed

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05/02/1989

Accounting reference date shortened from 31/01 to 15/12

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21/12/1988

Accounts made up to 1988-01-28

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22/08/1988

Return made up to 27/06/88; full list of members

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11/08/1988

Director's particulars changed

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27/11/1987

Accounts made up to 1987-01-29

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24/08/1987

Return made up to 26/06/87; full list of members

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11/08/1987

Registered office changed on 11/08/87 from: hill house blackfriars road london SE1

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10/08/1987

Secretary resigned;new secretary appointed

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18/02/1987

Accounting reference date shortened from 31/01 to 31/01

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28/11/1986

Secretary resigned;new secretary appointed

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30/07/1986

Accounts made up to 1986-01-30

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30/07/1986

Return made up to 30/06/86; full list of members

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21/09/1983

Accounts made up to 1983-01-27

View PDF (7 pages)

26/08/1982

Accounts made up to 1981-06-30

View PDF (13 pages)

10/04/1981

Accounts made up to 2079-06-30

View PDF (21 pages)

24/10/1979

Accounts made up to 2077-12-31

View PDF (8 pages)

14/06/1978

Accounts made up to 2075-12-31

View PDF (17 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

28/12/2010

Last change occurred

28/12/2010

Accounts

Dormant

Last made up date

28/12/2010

Next account date

28/12/2011

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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
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187
Cooper, Neil	Director	01/06/2010 - Present	344
Singer, Thomas Daniel	Director	21/03/2001 - 06/11/2006	252
Haygarth, William Leslie	Director	04/03/1994 - 21/03/2001	58
Lane, Simon Paul	Director	12/04/2007 - 31/03/2010	279

Persons with Significant Control

No PSC data available.

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Description

About HARRINGAY PROPERTY INVESTMENT CO. LIMITED

HARRINGAY PROPERTY INVESTMENT CO. LIMITED is an(a) Dissolved company incorporated on 31/07/1963 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 HARRINGAY PROPERTY INVESTMENT CO. LIMITED?

HARRINGAY PROPERTY INVESTMENT CO. LIMITED is currently Dissolved. It was registered on 31/07/1963 and dissolved on 21/08/2013.

Where is HARRINGAY PROPERTY INVESTMENT CO. LIMITED located?

HARRINGAY PROPERTY INVESTMENT CO. LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does HARRINGAY PROPERTY INVESTMENT CO. LIMITED do?

HARRINGAY PROPERTY INVESTMENT CO. LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for HARRINGAY PROPERTY INVESTMENT CO. LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.