HARSHAM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03512894

Incorporation date

17/02/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

19/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2021

Notice of final account prior to dissolution

View PDF (32 pages)

17/05/2012

Appointment of a liquidator

View PDF (1 pages)

17/05/2012

Order of court to wind up

View PDF (0 pages)

17/05/2012

Insolvency court order

View PDF (9 pages)

15/05/2012

Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-05-16

View PDF (2 pages)

07/02/2012

Order of court to wind up

View PDF (0 pages)

07/02/2012

Insolvency court order

View PDF (6 pages)

22/01/2012

Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 2012-01-23

View PDF (2 pages)

08/01/2012

Order of court to wind up

View PDF (0 pages)

08/01/2012

Appointment of a liquidator

View PDF (7 pages)

10/01/2011

Order of court to wind up

View PDF (1 pages)

10/01/2011

Registered office address changed from 105 Baker Street London W1U 6NY on 2011-01-11

View PDF (2 pages)

28/05/2009

Appointment of a liquidator

View PDF (1 pages)

28/05/2009

Order of court to wind up

View PDF (1 pages)

14/04/2009

Order of court to wind up

View PDF (2 pages)

12/08/2008

Notice of completion of voluntary arrangement

View PDF (4 pages)

19/05/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

18/05/2008

Return made up to 18/02/07; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/11/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (17 pages)

12/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

18/10/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

05/04/2006

Return made up to 18/02/06; full list of members

View PDF (6 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

New secretary appointed

View PDF (2 pages)

16/11/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

01/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

05/01/2005

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

12/02/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

12/03/2003

Return made up to 18/02/03; full list of members

View PDF (6 pages)

10/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

13/10/2002

Director's particulars changed

View PDF (1 pages)

10/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

06/03/2002

Return made up to 18/02/02; full list of members

View PDF (6 pages)

03/10/2001

Return made up to 18/02/00; full list of members

View PDF (6 pages)

03/10/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

21/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (0 pages)

07/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

Return made up to 18/02/99; full list of members

View PDF (5 pages)

23/12/1998

Director's particulars changed

View PDF (1 pages)

23/12/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

23/12/1998

Ad 13/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

New secretary appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

31/03/1998

Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ

View PDF (0 pages)

17/02/1998

Incorporation

View PDF (18 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/02/1998 - 22/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/02/1998 - 22/03/1998	36021
Forsyth, Sharon	Secretary	14/11/2005 - Present	-
Mcguire, Terence	Secretary	22/03/1998 - 14/11/2005	-
Mcguire, Simon	Director	22/03/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARSHAM SYSTEMS LIMITED

HARSHAM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 17/02/1998 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 HARSHAM SYSTEMS LIMITED?

HARSHAM SYSTEMS LIMITED is currently Dissolved. It was registered on 17/02/1998 and dissolved on 19/08/2021.

Where is HARSHAM SYSTEMS LIMITED located?

HARSHAM SYSTEMS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does HARSHAM SYSTEMS LIMITED do?

HARSHAM SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HARSHAM SYSTEMS LIMITED?

The latest filing was on 19/08/2021: Final Gazette dissolved following liquidation.