HARLEQUIN (TM) LTD
Overview
| Company Name | HARLEQUIN (TM) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05420021 |
| 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 HARLEQUIN (TM) LTD?
- Glazing (43342) / Construction
Where is HARLEQUIN (TM) LTD located?
| Registered Office Address | Trademark Village Oaklands Park RG41 2FD Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN (TM) LTD?
| Company Name | From | Until |
|---|---|---|
| AZTECH TIMBER PRODUCTS LIMITED | Jul 26, 2005 | Jul 26, 2005 |
| CLIPDALE LIMITED | Apr 11, 2005 | Apr 11, 2005 |
What are the latest accounts for HARLEQUIN (TM) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for HARLEQUIN (TM) LTD?
| Annual Return |
|
|---|
What are the latest filings for HARLEQUIN (TM) LTD?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2010
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Kenneth Burgess on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Simon Banham as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed aztech timber products LIMITED\certificate issued on 23/10/09 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HARLEQUIN (TM) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Graham Kenneth | Secretary | Old Bath Road Sonning RG4 6SY Reading 37 Berkshire United Kingdom | British | Director | 17198170004 | |||||
| BURGESS, Graham Kenneth | Director | Old Bath Road Sonning RG4 6SY Reading 37 Berkshire United Kingdom | United Kingdom | British | Director | 17198170004 | ||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| BANHAM, Simon Edward | Director | 23 Folly Close GU52 7LN Fleet Hampshire | United Kingdom | British | None | 107080670001 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
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