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HARFORD SECRETARIAL LIMITED

HARFORD SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARFORD SECRETARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04009626
    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 HARFORD SECRETARIAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HARFORD SECRETARIAL LIMITED located?

    Registered Office Address
    Blair Court Flat 27 2-Boundary Road
    St Johns Wood
    NW8 6NT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARFORD SECRETARIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for HARFORD SECRETARIAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2023

    What are the latest filings for HARFORD SECRETARIAL 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

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2021

    		2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2016

    Statement of capital on Jun 11, 2016

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of HARFORD SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOURY, Raphael
    2-Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court Flat 27
    England
    		Secretary
    2-Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court Flat 27
    England
    		British65701960001
    JOURY, Charles
    2-Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court Flat 27
    England
    		Director
    2-Boundary Road
    St Johns Wood
    NW8 6NT London
    Blair Court Flat 27
    England
    		United KingdomBritish50904410002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARFORD SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Joury
    2 Boundary Road
    NW8 6NT London
    Flat 27 Blair Court
    England
    		Apr 06, 2016
    2 Boundary Road
    NW8 6NT London
    Flat 27 Blair Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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