| Company Name | Harman Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527753 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
| Dissolution Date | 21 July 2023 (9 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Harish Mandalia |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House 116 Palmerstone Road Buckhurst Hill Essex IG9 5LQ |
| Secretary Name | Mukesh Mandalia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Warwick House 116 Palmerstone Road Buckhurst Hill Essex IG9 5LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Warwick House 116 Palmerstone Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harish Mandalia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £411,421 |
| Cash | £485,773 |
| Current Liabilities | £74,854 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 21 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2023 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 July 2022 | Declaration of solvency (5 pages) |
| 29 July 2022 | Appointment of a voluntary liquidator (3 pages) |
| 28 July 2022 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Warwick House 116 Palmerstone Road Buckhurst Hill Essex IG9 5LQ on 28 July 2022 (2 pages) |
| 28 July 2022 | Resolutions
|
| 27 May 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 27 May 2022 (1 page) |
| 27 May 2022 | Change of details for Mr Harish Mandalia as a person with significant control on 27 May 2022 (2 pages) |
| 5 May 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 16 March 2021 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 16 March 2021 (1 page) |
| 1 October 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 26 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 7 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 2 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 20 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 17 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 June 2011 | Secretary's details changed for Mukesh Mandalia on 16 March 2011 (1 page) |
| 10 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Director's details changed for Harish Mandalia on 16 March 2011 (2 pages) |
| 10 June 2011 | Secretary's details changed for Mukesh Mandalia on 16 March 2011 (1 page) |
| 10 June 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 10 June 2011 | Director's details changed for Harish Mandalia on 16 March 2011 (2 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 17 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Harish Mandalia on 16 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Harish Mandalia on 16 March 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 June 2009 | Return made up to 16/03/09; no change of members (4 pages) |
| 6 June 2009 | Return made up to 16/03/09; no change of members (4 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 67/69 george street london W1U 8LT (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 67/69 george street london W1U 8LT (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 June 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 17 June 2008 | Return made up to 16/03/08; no change of members (6 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 7 January 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 23 May 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 23 May 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 29 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 25 July 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 26 January 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 16 May 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 11 May 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 16 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 6 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 6 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 12 September 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 12 September 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 8 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 11 May 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 11 May 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 18 April 2001 | Return made up to 16/03/01; full list of members
|
| 18 April 2001 | Return made up to 16/03/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 25 April 2000 | Return made up to 16/03/00; full list of members
|
| 25 April 2000 | Return made up to 16/03/00; full list of members
|
| 1 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 October 1999 | Resolutions
|
| 1 October 1999 | Resolutions
|
| 15 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Incorporation (17 pages) |
| 16 March 1998 | Incorporation (17 pages) |