HARMONY BAY B48 LIMITED
Overview
| Company Name | HARMONY BAY B48 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08165074 |
| 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 HARMONY BAY B48 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARMONY BAY B48 LIMITED located?
| Registered Office Address | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMONY BAY B48 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for HARMONY BAY B48 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of David Leslie Bates as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Argd2 Limited as a director on Nov 30, 2017 | 2 pages | AP02 | ||
Appointment of Argd1 Limited as a director on Nov 30, 2017 | 2 pages | AP02 | ||
Termination of appointment of Lucy Ann Whitfield as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Julia Rachel Day as a director on Nov 30, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 1 pages | AA | ||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||
Appointment of Miss Julia Rachel Day as a director on Nov 30, 2016 | 2 pages | AP01 | ||
Appointment of Miss Lucy Ann Whitfield as a director on Nov 30, 2016 | 2 pages | AP01 | ||
Termination of appointment of Fractional Nominees Limited as a director on Nov 30, 2016 | 1 pages | TM01 | ||
Termination of appointment of Fractional Administration Solutions Limited as a director on Nov 30, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2015 | 1 pages | AA | ||
Annual return made up to Nov 30, 2015 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||
Previous accounting period extended from Sep 30, 2014 to Nov 30, 2014 | 1 pages | AA01 | ||
Annual return made up to Nov 30, 2014 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||
Annual return made up to Jan 30, 2014 no member list | 4 pages | AR01 | ||
Appointment of Mr David Leslie Bates as a director | 2 pages | AP01 | ||
Termination of appointment of Nicholas Hannah as a director | 1 pages | TM01 | ||
Annual return made up to Aug 02, 2013 no member list | 5 pages | AR01 | ||
Who are the officers of HARMONY BAY B48 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 116148600001 | ||||||||||
| ARGD1 LIMITED | Director | Oldfield Road Heswall 5 CH60 0FW Wirral Willow House United Kingdom |
| 241249820001 | ||||||||||
| ARGD2 LIMITED | Director | Oldfield Road Heswall 5 CH60 0FW Wirral Willow House United Kingdom |
| 241249830001 | ||||||||||
| BATES, David Leslie | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom | United Kingdom | British | Chartered Accountant | 139554300001 | ||||||||
| DAY, Julia Rachel | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | Uk | Project Manager | 204614700001 | ||||||||
| HANNAH, Nicholas Robert | Director | Rue Des Delisles GY5 7JP Castel La Hougette House Guernsey | Guernsey | British | Director | 99581870001 | ||||||||
| WHITFIELD, Lucy Ann | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral | United Kingdom | British | Project Manager | 200287160001 | ||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom |
| 116069840002 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom |
| 116148570001 |
Who are the persons with significant control of HARMONY BAY B48 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Michael Mahony | Apr 06, 2016 | Gipsy Lane WV13 2HA Willenhall West Midlands House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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