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HARK INVESTMENTS LIMITED

HARK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03256098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HARK INVESTMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HARK INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor 24/25 New Bond Street
    W1S 2RR London
    Undeliverable Registered Office AddressNo

    What were the previous names of HARK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEARCHPROD LIMITEDSep 27, 1996Sep 27, 1996

    What are the latest accounts for HARK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for HARK INVESTMENTS 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

    		1 pagesDS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Duncan Cossey as a director on Jan 10, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		6 pagesAA

    Registered office address changed from * C/O Higgins Fairbairn & Co 71 Duke Street London W1K 5NY* on Jan 07, 2011

    		1 pagesAD01

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Duncan Cossey on Sep 27, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HARK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON WILLIAMS, David Andrew
    Glade
    Earleydene
    SL5 9JY Sunninghill
    Berkshire
    		Secretary
    Glade
    Earleydene
    SL5 9JY Sunninghill
    Berkshire
    		BritishCompany Director117166560001
    HENDERSON WILLIAMS, David Andrew
    Glade
    Earleydene
    SL5 9JY Sunninghill
    Berkshire
    		Director
    Glade
    Earleydene
    SL5 9JY Sunninghill
    Berkshire
    		United KingdomBritishCompany Director117166560001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    COSSEY, Robert Duncan
    Horseshoe Court
    11 Brewhouse Yard
    EC1V 4JU London
    69
    		Director
    Horseshoe Court
    11 Brewhouse Yard
    EC1V 4JU London
    69
    		United KingdomBritishCompany Director14907240003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hark Group Limited
    Charles Ii Street
    SW1Y 4QU London
    13
    England
    		Jul 01, 2016
    Charles Ii Street
    SW1Y 4QU London
    13
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number03261496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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