Dissolved 2017-04-04
Company Information for HARLAW INVESTMENTS PROJECT LIMITED
LONDON, N9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-04-04 |
Company Name | |
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HARLAW INVESTMENTS PROJECT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02909337 | |
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Date formed | 1994-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-04-04 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB749734290 |
Last Datalog update: | 2017-08-18 09:17:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JJ SECRETARIES LTD |
||
DEPINAY LTD |
||
GOVINDEN RAMASAWMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENDALL SERVICES SA |
Director | ||
BEAULY MANAGEMENT SA |
Director | ||
NOEMY CESPEDES PALMA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
PEMBROOKE LIMITED |
Company Secretary | ||
BERNAL ZAMORA ARCE |
Director | ||
EARTHSTREET LIMITED |
Company Secretary | ||
CAMBET INCORPORATED LIMITED |
Director | ||
SHAWS SECRETARIES LIMITED |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBRIGDE LIMITED | Director | 2015-01-20 | CURRENT | 2008-12-05 | Dissolved 2017-06-13 | |
BANDALLON SERVICES LIMITED | Director | 2015-01-20 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
KANEN LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-28 | Dissolved 2017-06-06 | |
CIRCLEVILLE TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
FENWICK TRADING LIMITED | Director | 2014-05-20 | CURRENT | 2002-10-03 | Active | |
VANCIER INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
NOWLAN SERVICES LIMITED | Director | 2014-05-20 | CURRENT | 2004-07-21 | Active | |
WELLBROOK INVESTMENTS LIMITED | Director | 2014-05-20 | CURRENT | 1999-01-14 | Active | |
SANDCROFT TRADING LIMITED | Director | 2014-05-01 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
WAXLEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2013-02-28 | Dissolved 2015-05-26 | |
PYRUS TECHNOLOGICAL LIMITED | Director | 2013-12-30 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
GLENGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2007-03-20 | Dissolved 2017-04-04 | |
BOWBELLS LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-27 | Dissolved 2017-04-11 | |
POSEY SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 2012-05-14 | Dissolved 2017-06-06 | |
DENBURY LIMITED | Director | 2013-12-30 | CURRENT | 2007-05-04 | Dissolved 2017-06-06 | |
JADEGROVE LIMITED | Director | 2013-12-30 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LOTHSTON LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-07 | Dissolved 2017-10-31 | |
JUNIPER MANAGEMENT HOLDING LIMITED | Director | 2013-12-30 | CURRENT | 2013-10-24 | Dissolved 2017-10-24 | |
WHITEBOND TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WALCOTT ENTERPRISE LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-06 | Dissolved 2017-11-07 | |
ROSEDALE LIMITED | Director | 2013-12-30 | CURRENT | 2007-11-06 | Dissolved 2017-12-12 | |
DARNLEY VENTURES LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
BENEX LIMITED | Director | 2013-12-30 | CURRENT | 2010-12-01 | Active | |
NETTLETON OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1999-08-18 | Active | |
MARAN INVESTMENTS LIMITED | Director | 2013-12-30 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
WINFIELD LIMITED | Director | 2013-12-30 | CURRENT | 2001-02-02 | Active | |
TOWERSCALE - SKDGT TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2001-12-24 | Active | |
BLUESWAN FINANCE LIMITED | Director | 2013-12-30 | CURRENT | 1994-02-11 | Active | |
CRESTLAKE FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-09 | Active | |
CRAFTBOARD FINANCE PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1994-06-06 | Active | |
DURBAN TRADING LIMITED | Director | 2013-12-30 | CURRENT | 1995-01-18 | Active - Proposal to Strike off | |
EXTON PROJECTS LIMITED | Director | 2013-12-30 | CURRENT | 1997-06-17 | Active | |
CORALMEAD TRADING LIMITED | Director | 2013-12-30 | CURRENT | 2007-10-03 | Active | |
DROMUS LIMITED | Director | 2013-12-30 | CURRENT | 2011-02-10 | Active | |
HAYCROSS OVERSEAS LIMITED | Director | 2013-12-30 | CURRENT | 1998-11-18 | Active | |
BAYCREST LIMITED | Director | 2013-12-30 | CURRENT | 2007-06-22 | Active | |
WICKLOW LIMITED | Director | 2013-12-29 | CURRENT | 2001-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED DEPINAY LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RENDALL SERVICES SA | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 28/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEMY PALMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | |
AP02 | CORPORATE DIRECTOR APPOINTED RENDALL SERVICES SA | |
AP01 | DIRECTOR APPOINTED GOVINDEN RAMASAWMY | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED NOEMY CESPEDES PALMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 50 | |
AR01 | 17/03/13 FULL LIST | |
RES15 | CHANGE OF NAME 16/01/2012 | |
CERTNM | COMPANY NAME CHANGED BESSEL INVESTMENT PROJECTS LIMITED CERTIFICATE ISSUED ON 17/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR | |
AP04 | CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 17/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
AR01 | 17/03/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 17/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
ELRES | S386 DISP APP AUDS 01/07/03 | |
ELRES | S366A DISP HOLDING AGM 01/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: UNITY HOUSE 205 EUSTON ROAD LONDON NW1 2AY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due After One Year | 2012-04-01 | £ 39,774 |
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Creditors Due Within One Year | 2012-04-01 | £ 142,046 |
Creditors and other liabilities
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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 HARLAW INVESTMENTS PROJECT LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 2 |
Current Assets | 2012-04-01 | £ 175,195 |
Debtors | 2012-04-01 | £ 175,193 |
Shareholder Funds | 2012-04-01 | £ 6,625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HARLAW INVESTMENTS PROJECT 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. |