HARVEY FINANCE LIMITED
Overview
| Company Name | HARVEY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04684575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEY FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARVEY FINANCE LIMITED located?
| Registered Office Address | 7-10 Chandos Street W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEY FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORT ANGELS LIMITED | Mar 03, 2003 | Mar 03, 2003 |
What are the latest accounts for HARVEY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for HARVEY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Axel Wend as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HARVEY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EUROPA SECRETARIES LIMITED | Secretary | Suite 24 Watergardens 6 PO BOX 629 Gibraltar | 129725820001 | |||||||
| WEND, Axel Lidus Michel | Director | Carrefour De Rive 1207 Geneva 1 Geneva Switzerland | Switzerland | Swiss | 14431950001 | |||||
| EUROPA DIRECTORS LIMITED | Director | Suite 24 Watergardens 6 PO BOX 629 Gibraltar | 129725750001 | |||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
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