Dissolved
Dissolved 2014-02-04
Company Information for HARLEQUIN (KENT) LIMITED
ASHFORD, KENT, TN23,
|
Company Registration Number
04490181
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | |
---|---|
HARLEQUIN (KENT) LIMITED | |
Legal Registered Office | |
ASHFORD KENT TN23 Other companies in TN23 | |
Company Number | 04490181 | |
---|---|---|
Date formed | 2002-07-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 20:51:30 |
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Officer | Role | Date Appointed |
---|---|---|
SERVESMART LIMITED |
||
DAVID JOHN TAPLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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MOOTINVEST LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
HARLEQUIN (SOUTH EAST) LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2014-02-04 | |
1ST CLASS ENTERPRISES (UK) LTD | Company Secretary | 2005-11-22 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
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EUROPERATIONS MANAGEMENT LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active | |
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WOODCHURCH PROPERTY DEVELOPMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
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ARGENTIS FINANCIAL MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2004-05-26 | Active | |
ARGENTIS INVESTMENT MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
ARGENTIS MORTGAGES LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
ARGENTIS FINANCIAL GROUP LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-19 | Active | |
ARGENTIS FINANCIAL SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 2005-08-09 | Active | |
ARGENTIS WEALTH MANAGEMENT LIMITED | Director | 2006-11-01 | CURRENT | 2005-07-18 | Active | |
HARLEQUIN (SOUTH EAST) LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2014-02-04 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: ASHFORD HOUSE, COUNTY SQUARE ASHFORD KENT TN23 1YB | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARLEQUIN (KENT) 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. |