HARLEQUIN PROMOTIONS LIMITED
Overview
| Company Name | HARLEQUIN PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174707 |
| Jurisdiction | Scotland |
| 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 PROMOTIONS LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is HARLEQUIN PROMOTIONS LIMITED located?
| Registered Office Address | Northwood Cottage 8 Forest Cottage Rowardennan G63 0AW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURRIES DIRECT LIMITED | Jul 04, 1997 | Jul 04, 1997 |
| ASHOKA CURRIES DIRECT LIMITED | Jun 20, 1997 | Jun 20, 1997 |
| ST. VINCENT STREET (263) LIMITED | Apr 22, 1997 | Apr 22, 1997 |
What are the latest accounts for HARLEQUIN PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for HARLEQUIN PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Registered office address changed from Suite 218 Pentagon Business Central 36 Washington Street Glasgow G3 8AZ on Sep 25, 2012 | 1 pages | AD01 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William Hall on May 01, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 22, 2010 | 3 pages | AR01 | ||||||||||
Secretary's details changed for Michelle Rich on Jun 22, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for William Hall on Jun 22, 2010 | 3 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Secretary's details changed for Michelle Barclay on Feb 01, 2010 | 3 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HARLEQUIN PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICH, Michelle | Secretary | Stuc-An-T-Sagairt Balmaha Road G63 0HY Drymen The Mains | British | 103700790002 | ||||||
| HALL, William | Director | Stuc-An-T- Sagairt Balmaha Road G63 0HY Drymen The Mains | Scotland | British | Managing Director | 40243670006 | ||||
| DOHERTY, Teresa | Secretary | 11 Cleveden Road G12 0PQ Glasgow | British | Co Secretary | 38873370001 | |||||
| GILL, Charan Singh | Secretary | Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow | British | Company Director | 53910180001 | |||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| GILL, Charan Singh | Director | Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow | Scotland | British | Managing Director | 53910180001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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