HARRION INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03744016

Incorporation date

25/03/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/03/1999)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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12/04/2010

Application to strike the company off the register

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22/03/2010

Termination of appointment of Mark Alcock as a director

View PDF (1 pages)

17/12/2009

Secretary's details changed for Sally Anne Muddiman on 2009-12-13

View PDF (1 pages)

04/11/2009

Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on 2009-11-05

View PDF (1 pages)

05/08/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

29/04/2009

Appointment Terminated Director michael franks

View PDF (1 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

07/12/2008

Director appointed nicholas paul ratcliffe

View PDF (1 pages)

07/12/2008

Appointment Terminated Director michael sicely

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

13/04/2008

Return made up to 26/03/08; full list of members

View PDF (6 pages)

28/04/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

15/04/2007

Return made up to 26/03/07; full list of members

View PDF (9 pages)

27/12/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

12/02/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

28/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

11/04/2005

Return made up to 26/03/05; full list of members

View PDF (4 pages)

08/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

20/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

25/06/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

31/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 26/03/03; full list of members

View PDF (9 pages)

12/05/2003

Registered office changed on 13/05/03 from: c/o d m g world media first floor equitable house lyon road harrow middlesex HA1 2EW

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

27/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

10/04/2002

Return made up to 26/03/02; full list of members

View PDF (9 pages)

14/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

New director appointed

View PDF (2 pages)

02/09/2001

New director appointed

View PDF (2 pages)

20/05/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

20/05/2001

Registered office changed on 21/05/01

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20/05/2001

New director appointed

View PDF (2 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Ad 20/11/00--------- £ si 475000@1=475000 £ ic 25000/500000

View PDF (2 pages)

30/04/2001

£ nc 500000/950000 22/11/00

View PDF (1 pages)

26/12/2000

Accounts made up to 2000-09-30

View PDF (1 pages)

17/12/2000

Resolutions

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17/12/2000

Resolutions

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17/12/2000

Resolutions

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17/12/2000

Resolutions

View PDF (0 pages)

17/12/2000

Resolutions

View PDF (11 pages)

17/10/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

27/07/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

27/06/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

27/06/2000

Director's particulars changed

View PDF (0 pages)

16/04/2000

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

16/04/2000

Registered office changed on 17/04/00 from: fulmerfields fulmer road gerrards cross buckinghamshire SL9 7EQ

View PDF (1 pages)

16/04/2000

Resolutions

View PDF (1 pages)

20/03/2000

Accounting reference date extended from 31/03/00 to 31/08/00

View PDF (1 pages)

20/03/2000

Ad 16/04/99--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (3 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Registered office changed on 21/03/00 from: newfoundland chambers 43A whitchurch road, cardiff CF14 3JN

View PDF (1 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (3 pages)

25/03/1999

Incorporation

View PDF (15 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
MC FORMATIONS LIMITED	Nominee Director	25/03/1999 - 25/03/1999	625
Crs Legal Services Limited	Nominee Secretary	25/03/1999 - 25/03/1999	600
Sicely, Michael John	Director	05/11/2001 - 29/06/2008	55
Ratcliffe, Nicholas Paul	Director	29/06/2008 - Present	25
Barnes, Fred	Director	19/11/2000 - 05/05/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HARRION INTERNATIONAL LIMITED

HARRION INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT. 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 HARRION INTERNATIONAL LIMITED?

HARRION INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/03/1999 and dissolved on 09/08/2010.

Where is HARRION INTERNATIONAL LIMITED located?

HARRION INTERNATIONAL LIMITED is registered at Northcliffe House, 2 Derry Street, Kensington, London W8 5TT.

What does HARRION INTERNATIONAL LIMITED do?

HARRION INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HARRION INTERNATIONAL LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.