Liquidation
Company Information for JAMES HARVARD INTERNATIONAL GROUP LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JAMES HARVARD INTERNATIONAL GROUP LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 04930093 | |
---|---|---|
Company ID Number | 04930093 | |
Date formed | 2003-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 15:38:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAYS NOMINEES LIMITED |
||
JOHN HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL VENABLES |
Director | ||
CHRISTOPHER IAN STAMPER |
Director | ||
RICHARD JACKSON |
Director | ||
PHILIP JAMES DUQUENOY |
Director | ||
PAUL LINCOLN BEEKE |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
ANDREW JAMES MCRAE |
Director | ||
VICTORIA BROADFOOT |
Company Secretary | ||
VICTORIA BROADFOOT |
Director | ||
ANDREW CAVAGHAN |
Director | ||
PHILIP JAMES DUQUENOY |
Director | ||
ANDREW GRAHAM GOODMAN |
Director | ||
STEWART JAMES ROGERS |
Director | ||
PAUL BEEKE |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYS LIFE SCIENCES LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS GROUP HOLDINGS LIMITED | Company Secretary | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
EMPOSO LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
H101 LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
HAYS HOLDINGS LTD | Company Secretary | 2008-12-18 | CURRENT | 1907-05-11 | Active | |
EPS PENSION TRUSTEES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1978-03-13 | Liquidation | |
HAYS SOCIAL CARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-27 | Liquidation | |
WEYSIDE TURNGATE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-06-15 | Liquidation | |
RSG EBT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-19 | Liquidation | |
WEYSIDE 23 LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-06-06 | Liquidation | |
MYRIAD COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1987-10-15 | Liquidation | |
HAYS SRA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-16 | Liquidation | |
HAYS PERSONNEL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1990-08-15 | Liquidation | |
PAPERSTREAM LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1991-09-27 | Active | |
HAYS HEALTHCARE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1992-12-24 | Active | |
HAYS ZMB LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1994-12-20 | Liquidation | |
HAYS PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-04-12 | Liquidation | |
HAYS PHARMA LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2002-04-17 | Liquidation | |
HAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2005-10-13 | Active | |
WEYSIDE TELECOMS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1988-07-08 | Liquidation | |
WEYSIDE GROUP LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1959-10-27 | Liquidation | |
WEYSIDE OFFICE SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1982-11-29 | Liquidation | |
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1989-03-10 | Active | |
OWEN, THORNHILL AND HARPER LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-10-12 | Liquidation | |
HAYS COMMERCIAL SERVICES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1962-06-04 | Liquidation | |
HAYS SPECIALIST RECRUITMENT (HOLDINGS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1968-06-19 | Active | |
HAYS OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1969-10-17 | Active | |
HAYS SPECIALIST RECRUITMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Company Secretary | 2008-12-18 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1976-03-30 | Liquidation | |
AXIS RESOURCES LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1910-08-26 | Liquidation | |
AXIS RESOURCES HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 1998-02-05 | Liquidation | |
OVAL (1620) LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2000-12-27 | Active | |
HAYS LIFE SCIENCES LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HAYS SOCIAL CARE LIMITED | Director | 2016-01-28 | CURRENT | 1997-03-05 | Active | |
HAYS PHARMA CONSULTING LIMITED | Director | 2016-01-28 | CURRENT | 1998-01-28 | Liquidation | |
HAYS FINANCE TECHNOLOGY LIMITED | Director | 2016-01-28 | CURRENT | 2000-04-27 | Liquidation | |
HAYS RECRUITMENT SERVICES LIMITED | Director | 2016-01-28 | CURRENT | 2012-05-25 | Active | |
HAYS HEALTHCARE LIMITED | Director | 2016-01-28 | CURRENT | 1992-12-24 | Active | |
HAYS PHARMA LIMITED | Director | 2016-01-28 | CURRENT | 2002-04-17 | Liquidation | |
H101 LIMITED | Director | 2016-01-28 | CURRENT | 2013-02-14 | Active | |
OWEN, THORNHILL AND HARPER LIMITED | Director | 2016-01-28 | CURRENT | 1976-10-12 | Liquidation | |
HAYS SPECIALIST RECRUITMENT LIMITED | Director | 2016-01-28 | CURRENT | 1970-03-25 | Active | |
HAYS PERSONNEL PAYROLL SERVICES LTD | Director | 2016-01-28 | CURRENT | 1971-06-09 | Liquidation | |
HAYS PERSONNEL (MANAGED SOLUTIONS) LIMITED | Director | 2016-01-28 | CURRENT | 1976-03-30 | Liquidation | |
OVAL (1620) LIMITED | Director | 2016-01-28 | CURRENT | 2000-12-27 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 250 EUSTON ROAD 4TH FLOOR LONDON NW1 2AF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP .002 | |
SH19 | 19/03/18 STATEMENT OF CAPITAL GBP 0.002 | |
RES13 | CANCEL SHARE PREMIUM A/C 19/02/2018 | |
RES06 | REDUCE ISSUED CAPITAL 19/02/2018 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/02/18 | |
RES13 | CANCEL SHARE PREMIUM A/C 19/02/2018 | |
RES06 | REDUCE ISSUED CAPITAL 19/02/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 256190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2016 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 256190 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMPER | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 256190 | |
AR01 | 27/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 256190 | |
AR01 | 27/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 27/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/09/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 250 EUSTON ROAD LONDON NW1 2AF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STAMPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUQUENOY | |
AR01 | 27/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VENABLES / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 27/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEEKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 27/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES DUQUENOY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINCOLN BEEKE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEFAN BORT | |
288a | SECRETARY APPOINTED HAYS NOMINEES LIMITED | |
225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCRAE | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 141282 MOORGATE LONDON EC2M 6TX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 25-27 WOOTTON STREET WATERLOO LONDON SE1 8TG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 30/11/05 | |
122 | S-DIV 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 200000/300000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAMES HARVARD INTERNATIONAL GROUP 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. |