OLD HARRY LIMITED
Overview
| Company Name | OLD HARRY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09599009 |
| 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 OLD HARRY LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OLD HARRY LIMITED located?
| Registered Office Address | Unit 17, Archer St Studios Archer Street W1D 7AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD HARRY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANY ZZ LIMITED | May 19, 2015 | May 19, 2015 |
What are the latest accounts for OLD HARRY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for OLD HARRY 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) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from May 31, 2016 to Oct 31, 2016 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 12, 2015
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2015
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jun 10, 2015 | 5 pages | SH02 | ||||||||||||||
Termination of appointment of Paul Daniel Jardine as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||||||
Sub-division of shares on Jun 10, 2015 | 5 pages | SH02 | ||||||||||||||
Appointment of Mr Jonathan Davie as a director on Jun 11, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James John William Street as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Timothy Waller as a director on Jun 09, 2015 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed company zz LIMITED\certificate issued on 22/06/15 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
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Who are the officers of OLD HARRY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIE, Jonathan | Director | Archer Street W1D 7AZ London Unit 17, Archer St Studios United Kingdom | England | British | Director | 204010570001 | ||||
| STREET, James John William | Director | Archer Street W1D 7AZ London Unit 17, Archer St Studios United Kingdom | England | British | Director | 187335360001 | ||||
| WALLER, Neil Timothy | Director | Archer Street W1D 7AZ London Unit 17, Archer St Studios United Kingdom | United Kingdom | British | Director | 128586320001 | ||||
| JARDINE, Paul Daniel | Director | Archer Street W1D 7AZ London Unit 17, Archer St Studios United Kingdom | United Kingdom | British | Investor | 119872110002 |
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