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HARLOW AUTOMOTIVE SOLUTIONS LTD

HARLOW AUTOMOTIVE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARLOW AUTOMOTIVE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11985494
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLOW AUTOMOTIVE SOLUTIONS LTD?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARLOW AUTOMOTIVE SOLUTIONS LTD located?

    Registered Office Address
    19 Rowan Way
    CM8 2LJ Witham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HARLOW AUTOMOTIVE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 17, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on May 17, 2019 with updates

    		5 pagesCS01

    Change of details for Fd Secretarial Ltd as a person with significant control on May 08, 2019

    		2 pagesPSC05

    Appointment of Mr Lee Farrow as a secretary on May 08, 2019

    		2 pagesAP03

    Appointment of Mr Lee Farrow as a director on May 08, 2019

    		2 pagesAP01

    Registered office address changed from 4 Pondholton Drive Witham Essex CM8 1QG United Kingdom to 19 Rowan Way Witham CM8 2LJ on May 17, 2019

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on May 08, 2019

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2019

    Statement of capital on May 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HARLOW AUTOMOTIVE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, Lee
    Rowan Way
    CM8 2LJ Witham
    19
    England
    		Secretary
    Rowan Way
    CM8 2LJ Witham
    19
    England
    		258590840001
    FARROW, Lee
    Rowan Way
    CM8 2LJ Witham
    19
    England
    		Director
    Rowan Way
    CM8 2LJ Witham
    19
    England
    		EnglandBritish258590810001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARLOW AUTOMOTIVE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rowan Way
    CM8 2LJ Witham
    19
    England
    		May 08, 2019
    Rowan Way
    CM8 2LJ Witham
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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