Company Information for HARVARD EUROPE LIMITED
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, TW4 6DR,
|
Company Registration Number
02238907
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HARVARD EUROPE LIMITED | ||
Legal Registered Office | ||
Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR Other companies in HP2 | ||
Previous Names | ||
|
Company Number | 02238907 | |
---|---|---|
Company ID Number | 02238907 | |
Date formed | 1988-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-16 07:42:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LEI LI |
||
XUHUI ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZHUOYAN XU |
Director | ||
JEMMA MARY REGNARD |
Company Secretary | ||
MARK ROBERT TAYLOR |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
MICHAEL ASHLEY |
Director | ||
COLIN RAYMOND GRIMSDELL |
Company Secretary | ||
JOHN EDWIN MALIN |
Company Secretary | ||
DANIEL BRUCE HARRIS |
Director | ||
ANDREW DAVID ROSE |
Director | ||
JOHN ERIC HARRIS |
Director | ||
MALCOLM WALTER LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODMANS INTERNET LIMITED | Director | 2017-03-06 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
GOODMANS INDUSTRIES LIMITED | Director | 2017-03-06 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2017-03-06 | CURRENT | 1990-07-13 | Active | |
HARVARD HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2017-03-06 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
HARVARD INTERNATIONAL LIMITED | Director | 2017-03-06 | CURRENT | 1963-04-02 | Active | |
GOODMANS RADIO PLC | Director | 2017-03-06 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2017-03-06 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2017-03-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2017-03-06 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
GOODMANS INTERNET LIMITED | Director | 2016-10-14 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
GOODMANS INDUSTRIES LIMITED | Director | 2016-10-14 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
HARVARD HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2016-10-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2016-10-14 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2016-10-14 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2016-10-14 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2014-11-14 | CURRENT | 1990-07-13 | Active | |
HARVARD INTERNATIONAL LIMITED | Director | 2014-11-14 | CURRENT | 1963-04-02 | Active | |
GOODMANS RADIO PLC | Director | 2013-06-14 | CURRENT | 1973-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Harvard Holdings Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZHUOYAN XU | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 2430478 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEI LI | |
AP01 | DIRECTOR APPOINTED MR XUHUI ZHOU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2430478 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jemma Mary Regnard on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED ZHUOYAN XU | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2430478 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEMMA MARY KERIDGE on 2014-12-16 | |
AP03 | Appointment of Jemma Mary Keridge as company secretary on 2014-08-26 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2014-08-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2430478 | |
AR01 | 03/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN | |
AR01 | 03/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MICHAEL ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | |
CERTNM | COMPANY NAME CHANGED ALBA EUROPE LIMITED CERTIFICATE ISSUED ON 12/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HARVARD HOUSE 14-16 THAMES RD BARKING ESSEX IG11 0HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVARD EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARVARD EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |