HARLEYSTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHARLEYSTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04093960
    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 HARLEYSTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARLEYSTON LIMITED located?

    Registered Office Address
    Office 87 2 Lansdowne Row
    W1J 6HL London
    Undeliverable Registered Office AddressNo

    What were the previous names of HARLEYSTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAWLAW 524 LIMITEDOct 20, 2000Oct 20, 2000

    What are the latest accounts for HARLEYSTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for HARLEYSTON 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Micro company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Fergus Comyn on Jan 01, 2011

    2 pagesCH01

    Secretary's details changed for Mr Paul Fergus Comyn on Jan 01, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Oct 20, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Rookery Close Woodhouse Lane Holmbury St. Mary Dorking Surrey RH5 6NN United Kingdom* on Oct 25, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Oct 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Paul Fergus Comyn on Oct 01, 2009

    2 pagesCH01

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of HARLEYSTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMYN, Paul Fergus
    2 Lansdowne Row
    W1J 6HL London
    Office 87
    Secretary
    2 Lansdowne Row
    W1J 6HL London
    Office 87
    Irish3889300007
    COMYN, Paul Fergus
    2 Lansdowne Row
    W1J 6HJ London
    Office 87
    Director
    2 Lansdowne Row
    W1J 6HJ London
    Office 87
    United KingdomIrish3889300007
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    39182980001
    CLARK, Gareth Peter Andrew
    Exfold Farm
    Loxwood Road, Rudgwick
    RH12 3DS Horsham
    West Sussex
    Director
    Exfold Farm
    Loxwood Road, Rudgwick
    RH12 3DS Horsham
    West Sussex
    EnglandBritish69163560003
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    Director
    Black Friars Lane
    EC4V 6HD London
    20
    51680800001

    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