HARBEN CONSULTING LIMITED

32 Grange Road 32 Grange Road, London, W5 5BX
StatusDISSOLVED
Company No.04680186
CategoryPrivate Limited Company
Incorporated27 Feb 2003
Age21 years, 3 months, 6 days
JurisdictionEngland Wales
Dissolution05 Jun 2012
Years12 years

SUMMARY

HARBEN CONSULTING LIMITED is an dissolved private limited company with number 04680186. It was incorporated 21 years, 3 months, 6 days ago, on 27 February 2003 and it was dissolved 12 years ago, on 05 June 2012. The company address is 32 Grange Road 32 Grange Road, London, W5 5BX.



Company Fillings

Gazette dissolved voluntary

Date: 05 Jun 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Feb 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 09 Feb 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 28 Jul 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 09 Mar 2011

Action Date: 27 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-27

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Accounts with accounts type total exemption small

Date: 15 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 16 Apr 2010

Action Date: 27 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-27

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Change person director company with change date

Date: 16 Apr 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Caroline Harben

Change date: 2010-01-01

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Accounts with accounts type total exemption small

Date: 23 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 11 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 27/02/09; full list of members

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Accounts with accounts type total exemption small

Date: 15 Jul 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 10 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/02/08; full list of members

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Accounts with accounts type total exemption small

Date: 06 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 Mar 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 16 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/02/07; full list of members

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Legacy

Date: 16 Mar 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption small

Date: 26 May 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 14 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Jun 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 07 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/05; full list of members

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Accounts with accounts type total exemption small

Date: 28 May 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 13 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/02/04; full list of members

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Legacy

Date: 07 Apr 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 29/02/04 to 31/03/04

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Legacy

Date: 31 Mar 2003

Category: Capital

Type: 88(2)R

Description: Ad 27/02/03-24/03/03 £ si 2@1=2 £ ic 2/4

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Legacy

Date: 23 Mar 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 17/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ

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Legacy

Date: 17 Mar 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Mar 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Mar 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 27 Feb 2003

Category: Incorporation

Type: NEWINC

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