HARVEST LODGE LIMITED

Key Data

Status

Dissolved

Company No.

03494591

Incorporation date

18/01/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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18/03/2010

Application to strike the company off the register

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21/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

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27/08/2009

Total exemption full accounts made up to 2008-12-31

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22/01/2009

Return made up to 19/01/09; full list of members

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01/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

23/01/2008

Return made up to 19/01/08; full list of members

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18/09/2007

Total exemption full accounts made up to 2006-12-31

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21/01/2007

Return made up to 19/01/07; full list of members

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03/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

22/02/2006

Secretary's particulars changed

View PDF (1 pages)

19/02/2006

Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ

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19/02/2006

Director's particulars changed

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07/02/2006

Return made up to 19/01/06; full list of members

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08/05/2005

Total exemption full accounts made up to 2004-12-31

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23/01/2005

Return made up to 19/01/05; full list of members

View PDF (7 pages)

18/07/2004

Total exemption full accounts made up to 2003-12-31

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09/02/2004

Return made up to 19/01/04; full list of members

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09/02/2004

Registered office changed on 10/02/04

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22/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/03/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

05/03/2003

Director's particulars changed

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21/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

17/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

06/12/2001

Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

19/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

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30/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

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16/03/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/01/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

27/10/1999

Delivery ext'd 3 mth 31/12/98

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31/03/1999

New director appointed

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25/01/1999

Return made up to 19/01/99; full list of members

View PDF (7 pages)

17/11/1998

Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH

View PDF (1 pages)

16/11/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (3 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

18/01/1998

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Kim Jeong Soo	Director	12/03/1998 - 02/09/1998	1
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	10/03/1998 - Present	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	10/03/1998 - Present	238
Goo, Young Sam	Director	01/03/1999 - Present	-
PEARSE TRUST SECRETARIES LIMITED	Corporate Secretary	19/01/1998 - 10/03/1998	4

Persons with Significant Control

No PSC data available.

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Description

About HARVEST LODGE LIMITED

HARVEST LODGE LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. 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 HARVEST LODGE LIMITED?

HARVEST LODGE LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 12/07/2010.

Where is HARVEST LODGE LIMITED located?

HARVEST LODGE LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does HARVEST LODGE LIMITED do?

HARVEST LODGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HARVEST LODGE LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.