| Company Name | Harlequin Property South East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05324220 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2005(19 years, 3 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Carol Ann Ames |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
| Director Name | Mr David Edward Ames |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
| Secretary Name | Mrs Carol Ann Ames |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood Brock Hill Wickford Essex SS11 7PB |
Contact
| Website | harlequinproperty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 297495 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 16-18 High Street Wickford SS12 9AZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Castledon |
| Built Up Area | Basildon |
Shareholders
| 1 at £1 | Carol Ann Ames 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Edward Ames 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
|---|---|
| 12 December 2016 | Registered office address changed from 11 Honywood Business Park Honywood Road Basildon Essex SS14 3HW to 16-18 High Street Wickford SS12 9AZ on 12 December 2016 (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 18 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (5 pages) |
| 29 September 2010 | Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages) |
| 17 June 2010 | Registered office address changed from 1-3 Nelson Street Southend on Sea Essex SS1 1EG on 17 June 2010 (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 2 April 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 4 February 2009 | Director's change of particulars / david ames / 05/06/2008 (1 page) |
| 4 February 2009 | Director and secretary's change of particulars / carol ames / 05/06/2008 (1 page) |
| 29 December 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 29 February 2008 | Return made up to 05/01/08; full list of members (4 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 44/54 orsett road grays essex RM17 5ED (1 page) |
| 3 February 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 2 February 2006 | Accounts made up to 31 January 2006 (1 page) |
| 5 January 2005 | Incorporation (13 pages) |