HARMONY CUISINE LTD

Overview

Company Name	HARMONY CUISINE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03646885
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of HARMONY CUISINE LTD?

(1589) /

Where is HARMONY CUISINE LTD located?

Registered Office Address	27 Mortimer Street London W1T 3BL
Undeliverable Registered Office Address	No

What were the previous names of HARMONY CUISINE LTD?

Previous Company Names
Company Name	From	Until
FTC PROPERTIES LIMITED	Oct 08, 1998	Oct 08, 1998

What are the latest accounts for HARMONY CUISINE LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for HARMONY CUISINE LTD?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2010

Termination of appointment of Emer Mander-O'beirne as a director

1 pages

TM01

Mar 10, 2010

Appointment of Mr Paul Geoffrey Mander-O'beirne as a director

2 pages

AP01

Feb 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 18, 2009

legacy

1 pages

288b

Jun 02, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 08, 2009

legacy

2 pages

123

Jan 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

Dec 29, 2008

legacy

1 pages

122

Sep 05, 2008

legacy

4 pages

363a

Feb 20, 2008

legacy

1 pages

287

Sep 13, 2007

legacy

2 pages

88(2)R

Sep 13, 2007

legacy

2 pages

122

Sep 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Sep 13, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 13, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 03, 2007

legacy

3 pages

395

Jun 08, 2007

Total exemption small company accounts made up to Apr 30, 2007

3 pages

Jun 08, 2007

Accounts made up to Oct 31, 2006

2 pages

Jun 05, 2007

legacy

1 pages

225

Jun 01, 2007

legacy

1 pages

353

Jun 01, 2007

legacy

2 pages

363a

Feb 13, 2007

legacy

1 pages

288a

Feb 13, 2007

legacy

1 pages

288a

Jan 31, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of HARMONY CUISINE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANDER-O'BEIRNE, Paul Geoffrey 70 Well Lane Horsell GU21 4PS Woking Surrey	Jan 31, 2007		Secretary	70 Well Lane Horsell GU21 4PS Woking Surrey		British		Business Owner	117690060001
MANDER-O'BEIRNE, Paul Geoffrey 27 Mortimer Street London W1T 3BL	Mar 10, 2010		Director	27 Mortimer Street London W1T 3BL	United Kingdom	British	1970-9	Other	117690060001
BADENHORST, Rohan Cornelius 108a Westbourne Terrace W2 6QJ London	Oct 08, 1998	Jan 22, 2007	Secretary	108a Westbourne Terrace W2 6QJ London		South Afican		Accountant	62999770001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 08, 1998	Oct 08, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BADENHORST, Rohan Cornelius 6 Rock Road Horsell CB1 7UF Cambridge Cambridgeshire	Dec 01, 2006	Jan 22, 2007	Director	6 Rock Road Horsell CB1 7UF Cambridge Cambridgeshire	England	British	1970-9	Business Consultant	118134330001
MANDER-O'BEIRNE, Emer Lelia 70 Well Lane Horsell GU21 4PS Woking Surrey	Feb 01, 2007	Mar 10, 2010	Director	70 Well Lane Horsell GU21 4PS Woking Surrey		Irish	1969-12	Director	118712450001
MANDER-O'BEIRNE, Paul Geoffrey 70 Well Lane Horsell GU21 4PS Woking Surrey	Dec 15, 2006	Jul 10, 2009	Director	70 Well Lane Horsell GU21 4PS Woking Surrey	United Kingdom	British	1970-9	Business Owner	117690060001
PILGRIM, Sonja Ann 108a Westbourne Terrace W2 6QJ London	Oct 08, 1998	Dec 01, 2006	Director	108a Westbourne Terrace W2 6QJ London		British	1965-6	Company Director	45297340001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 08, 1998	Oct 08, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Does HARMONY CUISINE LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 28, 2007 Delivered On Jul 03, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 03, 2007Registration of a charge (395)

View Detailed Information on Charges

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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