HARJELLA FINANCE LIMITED

HARJELLA FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHARJELLA FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00745412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARJELLA FINANCE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARJELLA FINANCE LIMITED located?

    Registered Office Address
    Fourways Mount Park Road
    Harrow On The Hill
    HA1 3JY Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARJELLA FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for HARJELLA FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HARJELLA FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 6
    SH01

    Annual return made up to May 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 6
    SH01

    Annual return made up to May 30, 2014 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 10, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of David Landau as a director

    1 pagesTM01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Aaron Landau on Jan 21, 2010

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    5 pages363a

    legacy

    4 pages363a

    Who are the officers of HARJELLA FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOWAY, Ruth
    Fourways Mount Park Road
    Harrow On The Hill
    HA1 3JY Harrow
    Middlesex
    Secretary
    Fourways Mount Park Road
    Harrow On The Hill
    HA1 3JY Harrow
    Middlesex
    British8333780001
    SOLOWAY, Seymour, Mr.
    Fourways Mount Park Road
    Harrow On The Hill
    HA1 3JY Harrow
    Middlesex
    Director
    Fourways Mount Park Road
    Harrow On The Hill
    HA1 3JY Harrow
    Middlesex
    EnglandBritishCompany Director5306110001
    LANDAU, David Aaron
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    Director
    38 North Audley Street
    Mayfair
    W1K 6ZN London
    United KingdomBritishSolicitor10648180003

    Does HARJELLA FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 27, 1978
    Delivered On Dec 14, 1978
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property known as 21 dean street, failsworth manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank LTD
    Transactions
    • Dec 14, 1978Registration of a charge
    • Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0