Dissolved
Dissolved 2017-07-25
Company Information for HARPSEE LIMITED
108-110 FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
---|---|
HARPSEE LIMITED | |
Legal Registered Office | |
108-110 FINCHLEY ROAD LONDON | |
Company Number | 04780878 | |
---|---|---|
Date formed | 2003-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 15:52:14 |
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Officer | Role | Date Appointed |
---|---|---|
WIGMORE SECRETARIES LIMITED |
||
ZENAH LANDMAN |
||
LONDON MANAGEMENT DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WIGMORE SECRETARIES LIMITED |
Nominated Secretary | ||
ZENAH LANDMAN |
Director | ||
LONDON MANAGEMENT DIRECTORS LIMITED |
Director | ||
PIETRO CERUTTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW OPPORTUNITY HOLDING LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
PINKFROGS WORLDWIDE LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
ESOUND LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2007-02-06 | Active | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
HAMPSTEAD CONCIERGE SERVICES LTD | Company Secretary | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
DRAWBOND INVESTMENTS LIMITED | Company Secretary | 2015-05-26 | CURRENT | 1991-07-05 | Active | |
CAMBRE HOLDING LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
ANENICE LIMITED | Company Secretary | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
PROPERTY AND BUSINESS INVESTMENT LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2015-09-22 | |
PROPERTY AND BUILDINGS ICON LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
MACHFIELD LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
ROSEGOLD INVESTMENTS LIMITED | Company Secretary | 2013-10-29 | CURRENT | 2004-02-19 | Active | |
MOS METAL STEEL LIMITED | Company Secretary | 2013-10-22 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
GREAT WHITE LONDON LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2000-06-01 | Active - Proposal to Strike off | |
BLUEBOX VENTURES LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Company Secretary | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
COMPANY GOVERNANCE LIMITED | Company Secretary | 2013-02-08 | CURRENT | 2013-02-08 | Active - Proposal to Strike off | |
NORDIC VENEER (UK) LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2011-10-27 | Dissolved 2018-05-15 | |
CRABTREE & EVELYN TRADING LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1991-01-11 | Active - Proposal to Strike off | |
CRABTREE & EVELYN (OVERSEAS) LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1979-07-02 | Active | |
CRABTREE & EVELYN HOLDINGS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1996-02-29 | Active | |
PREMIER PROCUREMENT LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2000-07-21 | Active | |
QUILLSPUR LIMITED | Company Secretary | 2012-11-07 | CURRENT | 1980-12-10 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
EUMONT LIMITED | Company Secretary | 2012-08-20 | CURRENT | 2012-08-20 | Active | |
ROMEO VICTOR LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ORGANICALLY GROWN VISUALS LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active - Proposal to Strike off | |
TA.LI.TU. LTD | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2016-03-01 | |
TRAEL ELECTRONIC COMPONENTS LIMITED | Company Secretary | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
TEXTILE STYLE LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-10-11 | |
ITG DEVELOPMENT LTD | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
MOLOKO MILK BAR LTD | Company Secretary | 2011-03-14 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
MGL PRODUCTIONS LIMITED | Company Secretary | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-04-14 | |
MARKERWATCH LIMITED | Company Secretary | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
SUNSHINE YACHTING LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
YELLOW SPARROW LIMITED | Company Secretary | 2010-09-16 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
GREYCOMP CONSULTING LIMITED | Company Secretary | 2010-08-16 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
OVER TRADING LIMITED | Company Secretary | 2010-06-17 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD | Company Secretary | 2010-06-16 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
GEM MARINE INTERNATIONAL LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2000-10-03 | Active | |
PREZA HOLDINGS LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2002-11-14 | Active - Proposal to Strike off | |
MABUS LIMITED | Company Secretary | 2010-03-25 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
EQUITEM HOLDING LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
SHYMKENT LIMITED | Company Secretary | 2010-02-11 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
CRESCENT CONNECTION LTD | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
LIFE AND LONGEVITY MARKETS ASSOCIATION | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
KENWOOD PROPERTIES LIMITED | Company Secretary | 2009-11-11 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
ELBERTVILLE REAL ESTATE LIMITED | Company Secretary | 2008-09-12 | CURRENT | 2006-10-27 | Active | |
TOOLINVEST LTD | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
BURHOE LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2014-07-22 | |
GILT SERVICES LTD | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2013-12-31 | |
FIESTAN LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
CORPORATE GOVERNANCE SERVICES LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-10-30 | |
SKY MARINE LIMITED | Director | 2018-06-14 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
NEW OPPORTUNITY HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
BORDAC REAL ESTATE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
CIRCLETECH LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2017-10-24 | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ROUNDHOUSE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CAMBRE HOLDING LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GIANT BLUE LIMITED | Director | 2014-03-27 | CURRENT | 2010-02-09 | Dissolved 2016-09-13 | |
FALCONFIELD HOLDING LIMITED | Director | 2014-03-07 | CURRENT | 2004-08-05 | Dissolved 2015-05-12 | |
MACHFIELD LIMITED | Director | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
FINANCE WISDOM LIMITED | Director | 2013-10-16 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
SOGE HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ITG DEVELOPMENT LTD | Director | 2012-12-27 | CURRENT | 2011-03-22 | Dissolved 2017-02-21 | |
CRESCENT CONNECTION LTD | Director | 2012-12-27 | CURRENT | 2010-02-10 | Active - Proposal to Strike off | |
L.G. DIRECTORS LIMITED | Director | 2012-11-12 | CURRENT | 1987-11-10 | Active | |
L. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
G. INVESTMENTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
UPSCHOTT LIMITED | Director | 2012-03-21 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
ROMEO VICTOR LIMITED | Director | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ARTEUS (UK) HOLDING LIMITED | Director | 2012-01-13 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
MELROSE HOLDING LTD | Director | 2011-08-16 | CURRENT | 2006-04-06 | Dissolved 2013-09-10 | |
MARKERWATCH LIMITED | Director | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2004-01-20 | Active | |
ENTERPRISE TEN LIMITED | Director | 2010-09-13 | CURRENT | 2008-01-31 | Dissolved 2014-04-13 | |
RONMEX LIMITED | Director | 2010-08-01 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
EUROPEAN PUBLISHING HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
BERING (U.K.) LIMITED | Director | 2010-08-01 | CURRENT | 1995-10-23 | Dissolved 2015-05-19 | |
EUQUERIA HOLDING LIMITED | Director | 2010-08-01 | CURRENT | 1996-01-11 | Active - Proposal to Strike off | |
GIMA FINANCE LIMITED | Director | 2010-04-21 | CURRENT | 2000-06-16 | Active | |
EQUITEM HOLDING LIMITED | Director | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
NZ MANAGEMENT SERVICES LIMITED | Director | 2008-09-10 | CURRENT | 2008-09-10 | Active - Proposal to Strike off | |
CHRISBROOK LIMITED | Director | 2008-09-01 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
TOOLINVEST LTD | Director | 2008-09-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2004-11-30 | CURRENT | 1999-11-18 | Active | |
ARCDALE VENTURES LIMITED | Director | 2004-09-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MIDDLAND FOODS LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
XI DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
NU DIRECTORS LIMITED | Director | 2003-10-17 | CURRENT | 2003-10-17 | Active - Proposal to Strike off | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
EPSILON DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
LAMBDA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
DELTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
THETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ETA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
KAPPA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
IOTA DIRECTORS LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
ORCHARD MEAD MANAGEMENT LIMITED | Director | 2001-09-16 | CURRENT | 1988-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 FULL LIST | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED LONDON MANAGEMENT DIRECTORS LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MRS ZENAH LANDMAN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LONDON MANAGEMENT DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN | |
AR01 | 29/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
AR01 | 29/05/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
AR01 | 29/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 29/05/03 | |
ELRES | S80A AUTH TO ALLOT SEC 29/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-15 |
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 not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HARPSEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HARPSEE LIMITED | Event Date | 2013-01-15 |
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. |