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HARNESSFLEX LIMITED - C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 02130654
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp 8
- Salisbury Square
- London
- EC4Y 8BB C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- SMITH, JR, William David
- VAN BELLE, Fabrice Jean-Pierre
- WEAVER, William Edward
- Company secretaries
- SMITH, JR, William David
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-11
- Dissolved on
- 2013-08-03
- SIC/NACE
- 26301
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-08-01
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HARNESSFLEX LIMITED Company Description
- HARNESSFLEX LIMITED is a ltd registered in United Kingdom with the Company reg no 02130654. Its current trading status is "closed". It was registered 1987-05-11. It has declared SIC or NACE codes as "26301". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at C/o Kpmg Llp 8 .
Get HARNESSFLEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harnessflex Limited - C/O Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02130654#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02130654#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-08-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-05-03) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-05-23) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-declaration-of-solvency (2012-12-24) - 4.70
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change-registered-office-address-company-with-date-old-address (2012-12-28) - AD01
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accounts-with-accounts-type-dormant (2012-11-06) - AA
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change-person-director-company-with-change-date (2012-11-13) - CH01
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legacy (2012-11-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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liquidation-voluntary-appointment-of-liquidator (2012-12-24) - 600
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resolution (2012-12-24) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2012-12-24) - LIQ MISC RES
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keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-06) - TM02
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auditors-resignation-company (2010-02-18) - AUD
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accounts-with-accounts-type-dormant (2010-04-13) - AA
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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termination-director-company-with-name (2010-10-06) - TM01
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
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appoint-person-director-company-with-name (2010-10-14) - AP01
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change-account-reference-date-company-current-extended (2010-10-14) - AA01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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resolution (2010-10-08) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
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legacy (2009-08-05) - 288c
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keyboard_arrow_right 2008
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legacy (2008-02-27) - 287
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accounts-with-accounts-type-full (2008-05-12) - AA
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accounts-with-accounts-type-total-exemption-full (2008-08-20) - AA
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legacy (2008-08-04) - 363a
-
legacy (2008-07-03) - 287
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keyboard_arrow_right 2007
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legacy (2007-01-17) - 395
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 287
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legacy (2007-01-10) - 403a
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legacy (2007-01-20) - 155(6)a
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legacy (2007-08-19) - 363s
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legacy (2007-08-19) - 363(288)
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legacy (2007-04-10) - 386
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resolution (2007-01-20) - RESOLUTIONS
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auditors-resignation-company (2007-04-10) - AUD
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keyboard_arrow_right 2006
-
legacy (2006-05-05) - 403a
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resolution (2006-07-17) - RESOLUTIONS
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legacy (2006-07-17) - 155(6)a
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legacy (2006-07-20) - 288b
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legacy (2006-02-10) - 288c
-
legacy (2006-08-14) - 395
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legacy (2006-08-31) - 363(288)
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legacy (2006-08-31) - 363s
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accounts-with-accounts-type-full (2006-11-27) - AA
-
legacy (2006-07-20) - 288a
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legacy (2006-12-15) - 403a
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-full (2005-02-16) - AA
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accounts-with-accounts-type-full (2005-12-23) - AA
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keyboard_arrow_right 2004
-
legacy (2004-12-23) - 395
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legacy (2004-12-23) - 155(6)a
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-04-27) - 288c
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accounts-with-accounts-type-full (2004-01-19) - AA
-
legacy (2004-08-05) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-08-28) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288b
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auditors-resignation-company (2002-12-24) - AUD
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legacy (2002-12-19) - 155(6)a
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legacy (2002-12-17) - 287
-
legacy (2002-12-17) - 288a
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legacy (2002-12-12) - 395
-
legacy (2002-05-07) - 288a
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-08-20) - 363a
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legacy (2002-10-06) - 288b
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accounts-with-accounts-type-full (2002-12-04) - AA
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resolution (2002-12-11) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-12-20) - 288b
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legacy (2001-08-15) - 363a
-
legacy (2001-03-08) - 288c
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keyboard_arrow_right 2000
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legacy (2000-07-12) - 288a
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accounts-with-accounts-type-full (2000-02-08) - AA
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legacy (2000-07-12) - 288b
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legacy (2000-08-16) - 363a
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legacy (2000-12-15) - 288a
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accounts-with-accounts-type-full (2000-12-29) - AA
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legacy (2000-12-15) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-25) - 363a
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legacy (1999-08-18) - 288b
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accounts-with-accounts-type-full (1999-04-09) - AA
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keyboard_arrow_right 1998
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resolution (1998-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-08-26) - 363a
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auditors-resignation-company (1998-09-16) - AUD
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keyboard_arrow_right 1997
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legacy (1997-08-12) - 363a
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legacy (1997-05-29) - 288c
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accounts-with-accounts-type-full (1997-05-29) - AA
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auditors-resignation-company (1997-05-21) - AUD
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keyboard_arrow_right 1996
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legacy (1996-01-05) - 288
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accounts-with-accounts-type-small (1996-03-28) - AA
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legacy (1996-04-04) - 288
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legacy (1996-04-26) - 288
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legacy (1996-05-06) - 288
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resolution (1996-05-13) - RESOLUTIONS
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auditors-resignation-company (1996-05-07) - AUD
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legacy (1996-09-10) - 363a
-
legacy (1996-09-10) - 363(353)
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legacy (1996-09-10) - 363(190)
-
legacy (1996-05-06) - 287
-
legacy (1996-07-06) - 225
-
legacy (1996-05-13) - 288
-
legacy (1996-09-10) - 288
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keyboard_arrow_right 1995
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legacy (1995-08-24) - 363s
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legacy (1995-06-22) - 88(2)R
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legacy (1995-06-22) - 123
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accounts-with-accounts-type-small (1995-05-01) - AA
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legacy (1995-01-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-22) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-11-16) - 288
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legacy (1994-08-19) - 363s
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accounts-with-accounts-type-small (1994-05-05) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-05-10) - AA
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legacy (1993-08-25) - 363(190)
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legacy (1993-08-25) - 363s
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legacy (1993-08-25) - 363(353)
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keyboard_arrow_right 1992
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legacy (1992-09-17) - 363s
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accounts-with-accounts-type-small (1992-05-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-09-30) - AA
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legacy (1991-09-26) - 363b
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legacy (1991-01-15) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-08) - AA
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gazette-filings-brought-up-to-date (1990-02-09) - DISS40
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legacy (1990-02-20) - 363
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legacy (1990-09-20) - 287
-
legacy (1990-02-20) - 287
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keyboard_arrow_right 1989
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gazette-notice-compulsory (1989-12-12) - GAZ1
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legacy (1989-06-23) - 88(2)R
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legacy (1989-06-06) - 288
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legacy (1989-06-06) - 225(1)
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keyboard_arrow_right 1987
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incorporation-company (1987-05-11) - NEWINC
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certificate-incorporation (1987-05-11) - CERTINC
