HARRION INTERNATIONAL LIMITED

Overview

Company Name	HARRION INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03744016
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1999
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of HARRION INTERNATIONAL LIMITED?

(7415) /

Where is HARRION INTERNATIONAL LIMITED located?

Registered Office Address	Northcliffe House 2 Derry Street W8 5TT Kensington London England
Undeliverable Registered Office Address	No

What are the latest accounts for HARRION INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for HARRION INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2010	Application to strike the company off the register	3 pages	DS01

Mar 23, 2010	Termination of appointment of Mark Alcock as a director	1 pages	TM01

Dec 18, 2009	Secretary's details changed for Sally Anne Muddiman on Dec 13, 2009	1 pages	CH03

Nov 05, 2009	Registered office address changed from Equitable House Lyon Road Harrow Middlesex HA1 2EW on Nov 05, 2009	1 pages	AD01

Aug 06, 2009	Full accounts made up to Sep 30, 2008	10 pages	AA

Apr 30, 2009	legacy	1 pages	288b

Apr 01, 2009	legacy	4 pages	363a

Dec 08, 2008	legacy	1 pages	288a

Dec 08, 2008	legacy	1 pages	288b

Jul 17, 2008	Full accounts made up to Sep 30, 2007	12 pages	AA

Apr 14, 2008	legacy	6 pages	363a

Apr 29, 2007	Full accounts made up to Sep 30, 2006	13 pages	AA
Apr 16, 2007	legacy	9 pages	363s
Dec 28, 2006	legacy	1 pages	288b
May 09, 2006	legacy	8 pages	363a
Feb 13, 2006	Full accounts made up to Sep 30, 2005	10 pages	AA
Sep 29, 2005	legacy	1 pages	288c
Aug 09, 2005	Full accounts made up to Sep 30, 2004	11 pages	AA
Apr 12, 2005	legacy	4 pages	363s
Jun 09, 2004	Full accounts made up to Sep 30, 2003	12 pages	AA
Apr 21, 2004	legacy	8 pages	363a
Jun 26, 2003	Full accounts made up to Sep 30, 2002	12 pages	AA
Jun 01, 2003	legacy	1 pages	288c

View All Filings

Who are the officers of HARRION INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUDDIMAN, Sally Anne 2 Derry Street W8 5TT Kensington Northcliffe House London England	Nov 20, 2000		Secretary	2 Derry Street W8 5TT Kensington Northcliffe House London England		British		63653540001
RATCLIFFE, Nicholas Paul Shelvers Way KT20 5QJ Tadworth 9, Surrey	Jun 30, 2008		Director	Shelvers Way KT20 5QJ Tadworth 9, Surrey	United Kingdom	British	1972-1	78972290003
HARRIS, Keith Fulmerfields Fulmer Road SL9 7EQ Gerrards Cross Buckinghamshire	Mar 26, 1999	Nov 20, 2000	Secretary	Fulmerfields Fulmer Road SL9 7EQ Gerrards Cross Buckinghamshire		British		47810230003
CRS LEGAL SERVICES LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Mar 26, 1999	Mar 26, 1999	Nominee Secretary	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004280001
ALCOCK, Mark Julius 10 Place Moulin Tiburn Ca 94920 California Usa	Nov 06, 2001	Mar 16, 2010	Director	10 Place Moulin Tiburn Ca 94920 California Usa		British	1953-8	45093660004
BARNES, Fred 1089 Tall Tree Lane North Vancouver British Columbia V7r1w3 Canada	Nov 20, 2000	May 06, 2003	Director	1089 Tall Tree Lane North Vancouver British Columbia V7r1w3 Canada		Canadian	1945-10	77722970001
FRANKS, Michael Andrew 546 Fifth Street East Sonoma California 95476 Usa	Nov 20, 2000	Apr 15, 2009	Director	546 Fifth Street East Sonoma California 95476 Usa		British	1943-1	75696060003
HARRIS, Keith Fulmerfields Fulmer Road SL9 7EQ Gerrards Cross Buckinghamshire	Mar 26, 1999	Nov 20, 2000	Director	Fulmerfields Fulmer Road SL9 7EQ Gerrards Cross Buckinghamshire		British	1946-12	47810230003
HARRIS, Tobias James 25, 21st Court Hermosa Beach California 90254 U S A	Mar 26, 1999	Nov 13, 2006	Director	25, 21st Court Hermosa Beach California 90254 U S A		British	1972-8	46909600004
SICELY, Michael John 46 Broomhouse Road SW6 3QX London	Nov 06, 2001	Jun 30, 2008	Director	46 Broomhouse Road SW6 3QX London		British	1963-1	72308090002
MC FORMATIONS LIMITED Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan	Mar 26, 1999	Mar 26, 1999	Nominee Director	Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan				900004800001

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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