HARLEQUIN DIGITAL IMAGING LIMITED

Overview

Company Name	HARLEQUIN DIGITAL IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03414976
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1997
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLEQUIN DIGITAL IMAGING LIMITED?

(7499) /

Where is HARLEQUIN DIGITAL IMAGING LIMITED located?

Registered Office Address	75 Midland Road WS1 3QQ Walsall West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for HARLEQUIN DIGITAL IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2009

What are the latest filings for HARLEQUIN DIGITAL IMAGING LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2010

Application to strike the company off the register

3 pages

DS01

Feb 08, 2010

Full accounts made up to Jun 28, 2009

9 pages

Dec 11, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2009	Statement of capital on Dec 11, 2009 Capital: GBP 100,000	SH01

Oct 27, 2009

Registered office address changed from Midland Road Walsall WS1 3QL on Oct 27, 2009

2 pages

AD01

Oct 16, 2009

Appointment of Paul Wilson as a secretary

2 pages

AP03

Apr 24, 2009

Full accounts made up to Jun 29, 2008

8 pages

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

1 pages

288b

Dec 24, 2008

legacy

2 pages

288a

Dec 24, 2008

legacy

2 pages

288a

Aug 26, 2008

legacy

7 pages

363s

Apr 14, 2008

Full accounts made up to Jul 01, 2007

8 pages

Sep 22, 2007

legacy

1 pages

288b

Sep 22, 2007

legacy

1 pages

288b

Sep 22, 2007

legacy

1 pages

288b

Aug 18, 2007

legacy

8 pages

363s

Apr 11, 2007

legacy

1 pages

288c

Mar 08, 2007

Full accounts made up to Jul 02, 2006

8 pages

Aug 21, 2006

legacy

8 pages

363s

Jun 02, 2006

legacy

2 pages

288a

Jun 02, 2006

legacy

2 pages

288a

Jun 02, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of HARLEQUIN DIGITAL IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Paul Midland Road WS1 3QL Walsall	Oct 01, 2009		Secretary	Midland Road WS1 3QL Walsall		British		146242460001
ASPINALL, Adrian Peter Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	Dec 12, 2008		Director	Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	United Kingdom	British	1949-9	13766540010
ASPINALL, John Hambleton Lodge Jubilee Drive, Colwall WR13 6DP Malvern Worcestershire	Dec 12, 2008		Director	Hambleton Lodge Jubilee Drive, Colwall WR13 6DP Malvern Worcestershire		British	1947-1	86098670002
BAGBEE, Nigel William 30 Valley Side Pelsall WS3 4LL Walsall West Midlands	Aug 05, 1997	Apr 03, 2006	Secretary	30 Valley Side Pelsall WS3 4LL Walsall West Midlands		British		36430320001
FRENCH, Martin John 1 The Celandines WV5 8HZ Wombourne West Midlands	May 04, 2006	Dec 12, 2008	Secretary	1 The Celandines WV5 8HZ Wombourne West Midlands		British		109924290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 1997	Aug 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ASPINALL, Adrian Peter Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	Aug 05, 1997	Aug 20, 2007	Director	Chetwynd House Tixall Mews ST18 0XT Tixall Staffordshire	United Kingdom	British	1949-9	13766540010
ASPINALL, John Apartment 2 Maxim 28, 21 Lionel Street B3 1AT Birmingham West Midlands	Aug 05, 1997	Aug 20, 2007	Director	Apartment 2 Maxim 28, 21 Lionel Street B3 1AT Birmingham West Midlands		British	1947-1	86098670001
BRIGHAM, Ian Richard Henderson 64 Four Oaks Road B74 2XX Sutton Coldfield West Midlands	May 04, 2006	Dec 12, 2008	Director	64 Four Oaks Road B74 2XX Sutton Coldfield West Midlands	England	British	1955-6	32242410003
WHITE, Paul Timothy 37 Chenet Way WS11 5RR Cannock Staffordshire	May 04, 2006	Dec 12, 2008	Director	37 Chenet Way WS11 5RR Cannock Staffordshire	England	British	1962-10	44277680004
WILSON, Paul Alan 20a Batham Road DY10 2TN Kidderminster Worcestershire	Aug 05, 1997	Aug 20, 2007	Director	20a Batham Road DY10 2TN Kidderminster Worcestershire		British	1948-9	37061870001

View Detailed Information on Officers and People 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.
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