HARRIS INTERNATIONAL MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04892585

Incorporation date

08/09/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2013

Application to strike the company off the register

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (4 pages)

29/07/2012

Resolutions

View PDF (9 pages)

29/07/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

18/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

20/12/2011

Termination of appointment of Thomas Huw Fender as a director on 2011-12-21

View PDF (1 pages)

29/11/2011

Termination of appointment of Robert Andrew Marr as a director on 2011-11-30

View PDF (1 pages)

26/09/2011

Miscellaneous

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (1 pages)

25/09/2011

Termination of appointment of Michael Thomas Greene as a director on 2011-09-16

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (6 pages)

22/09/2011

Registered office address changed from William Reed Group Brighton Road Pease Pottage Crawley West Sussex RH11 9RT England on 2011-09-23

View PDF (1 pages)

19/09/2011

Statement of capital following an allotment of shares on 2011-09-15

View PDF (3 pages)

19/09/2011

Registered office address changed from Ground Floor 75 Farringdon Road London EC1M 3JY on 2011-09-20

View PDF (1 pages)

19/09/2011

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

23/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (6 pages)

15/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

09/03/2010

Director's details changed for Mr Charles Christian Thomas Reed on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Robert Andrew Marr on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Michael Thomas Greene on 2010-03-10

View PDF (2 pages)

09/03/2010

Director's details changed for Mr Thomas Fender on 2009-12-11

View PDF (2 pages)

09/03/2010

Secretary's details changed for Mr Robert William Proctor on 2010-03-10

View PDF (1 pages)

06/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

12/07/2009

Director's Change of Particulars / robert marr / 04/07/2009 / HouseName/Number was: , now: flat 405; Street was: flat 3 111 st george's square, now: the view; Area was: , now: palace street; Post Code was: SW1V 3QP, now: SW1E 5BA; Country was: , now: united kingdom

View PDF (1 pages)

11/03/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

08/09/2008

Return made up to 09/09/08; full list of members

View PDF (5 pages)

21/05/2008

Return made up to 09/09/07; full list of members; amend

View PDF (6 pages)

22/04/2008

Director appointed mr charles christian thomas reed

View PDF (1 pages)

22/04/2008

Director appointed mr robert andrew marr

View PDF (1 pages)

22/04/2008

Secretary appointed mr robert william proctor

View PDF (1 pages)

22/04/2008

Appointment Terminated Secretary michael greene

View PDF (1 pages)

17/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

16/04/2008

Resolutions

View PDF (19 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

06/11/2007

Return made up to 09/09/07; no change of members

View PDF (7 pages)

04/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

26/02/2007

Registered office changed on 27/02/07 from: 5 water lane london NW1 8NZ

View PDF (3 pages)

01/10/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (0 pages)

05/06/2006

Resolutions

View PDF (13 pages)

21/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

22/12/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

20/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

30/09/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

30/09/2004

Director's particulars changed

View PDF (0 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

Nc inc already adjusted 03/10/03

View PDF (1 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Ad 03/10/03--------- £ si 149998@1=149998 £ ic 1/149999

View PDF (2 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

View PDF (2 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

30/09/2003

New director appointed

View PDF (2 pages)

30/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/2003

Certificate of change of name

View PDF (2 pages)

08/09/2003

Incorporation

View PDF (19 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Reed, Charles Christian Thomas	Director	30/03/2008 - Present	30
Greene, Michael Thomas	Director	08/09/2003 - 15/09/2011	60
Marr, Robert Andrew	Director	30/03/2008 - 29/11/2011	22
PAILEX SECRETARIES LIMITED	Corporate Secretary	08/09/2003 - 08/09/2003	240
PAILEX NOMINEES LIMITED	Corporate Director	08/09/2003 - 08/09/2003	237

Persons with Significant Control

No PSC data available.

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Description

About HARRIS INTERNATIONAL MARKETING LIMITED

HARRIS INTERNATIONAL MARKETING LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at William Reed Group, Broadfield Park, Crawley, West Sussex RH11 9RT. 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 HARRIS INTERNATIONAL MARKETING LIMITED?

HARRIS INTERNATIONAL MARKETING LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 20/01/2014.

Where is HARRIS INTERNATIONAL MARKETING LIMITED located?

HARRIS INTERNATIONAL MARKETING LIMITED is registered at William Reed Group, Broadfield Park, Crawley, West Sussex RH11 9RT.

What does HARRIS INTERNATIONAL MARKETING LIMITED do?

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

What is the latest filing for HARRIS INTERNATIONAL MARKETING LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.