HARMONY CAPITAL MANAGEMENT LIMITED

Overview

Company Name	HARMONY CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05133040
Jurisdiction	England/Wales
Date of Creation	May 19, 2004
Date of Cessation	May 08, 2012

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 CAPITAL MANAGEMENT LIMITED?

(6713) /

Where is HARMONY CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	Vicarage House 58-60 Kensington Church Street W8 4DB London
Undeliverable Registered Office Address	No

What were the previous names of HARMONY CAPITAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HARMONY ASSET MANAGEMENT LIMITED	May 19, 2004	May 19, 2004

What are the latest accounts for HARMONY CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for HARMONY CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 08, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2012

Application to strike the company off the register

3 pages

DS01

Jun 23, 2011

Annual return made up to May 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2011	Statement of capital on Jun 23, 2011 Capital: GBP 216,789	SH01

Jun 16, 2011

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

4 pages

Apr 12, 2011

Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

Jan 27, 2011

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jan 11, 2011

Change of share class name or designation

2 pages

SH08

Jan 11, 2011

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 07, 2010

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

4 pages

Jun 09, 2010

Annual return made up to May 19, 2010 with full list of shareholders

9 pages

AR01

Jun 09, 2010

Director's details changed for Gusieppe Ciardi on Jan 01, 2010

2 pages

CH01

Jun 09, 2010

Director's details changed for Mr Ettore Paratore on Jan 01, 2010

2 pages

CH01

Jun 09, 2010

Director's details changed for Mr Giovanni Emo Capodilista on Jan 01, 2010

2 pages

CH01

May 11, 2010

Registered office address changed from 21 Upper Brook Street London W1K 7PY on May 11, 2010

1 pages

AD01

Aug 17, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 01, 2009

legacy

7 pages

363a

Oct 20, 2008

legacy

1 pages

288b

Oct 20, 2008

legacy

1 pages

288b

Sep 08, 2008

legacy

1 pages

288b

Sep 04, 2008

legacy

2 pages

288a

Aug 20, 2008

legacy

2 pages

288a

Aug 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11

May 21, 2008

legacy

7 pages

363a

View All Filings

Who are the officers of HARMONY CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPODILISTA, Giovanni Emo 48 Cheyne Walk SW3 5LP London	May 19, 2004		Director	48 Cheyne Walk SW3 5LP London	United Kingdom	Italian	1944-2	97942750001
CIARDI, Gusieppe Chester Square SW1W 3RQ London 27	Aug 05, 2008		Director	Chester Square SW1W 3RQ London 27	England	Italian	1953-5	133018860001
PARATORE, Ettore Earls Court Square SW5 9BH London 49 Wetherby Mansions	Aug 05, 2008		Director	Earls Court Square SW5 9BH London 49 Wetherby Mansions	England	British	1971-9	132709000001
CAPODILISTA, Giovanni Emo 48 Cheyne Walk SW3 5LP London	May 19, 2004	Jul 04, 2006	Secretary	48 Cheyne Walk SW3 5LP London		Italian		97942750001
BOODLE HATFIELD SECRETARIAL LIMITED 89 New Bond Street W1S 1DA London	Jul 04, 2006	Aug 27, 2008	Secretary	89 New Bond Street W1S 1DA London				47722940005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 2004	May 19, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARZINI, Luigi 60 Hurlingham Road SW6 3RQ London	May 19, 2004	Aug 21, 2008	Director	60 Hurlingham Road SW6 3RQ London	England	Italian	1951-7	9618110002
DE TORQUAT, Arnault 36 Paultrons Square SW3 5DT London	Jul 04, 2006	Aug 21, 2008	Director	36 Paultrons Square SW3 5DT London		French	1950-9	121391670001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 2004	May 19, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HARMONY CAPITAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 29, 2005 Delivered On Apr 30, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars To a deposit of £100,242.77 in an account in the name of the landlord's solicitors, messrs stepien lake gilbert & paling with bank leumi (UK) PLC.
	Persons Entitled Scotdean Limited
	Transactions Apr 30, 2005Registration 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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