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HAROMART LIMITED

Learn more about HAROMART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7BA

HAROMART LIMITED on the map

Company type: Private Limited Company
Company number: 00641189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.04
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 24.03
overdue: NO
last made update: 2003.03.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.02
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, C/O BAKER TILLY, SPECTRUM HOUSE, 20 CURSITOR STREET, LONDON EC4A 1HY
Form type: 287
Date: 2005.04.20
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REGISTERED OFFICE CHANGED ON 22/07/04 FROM:, 4 ROYAL MINT COURT, LONDON, EC3N 4HJ
Form type: 287
Date: 2004.07.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.20
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£ NC 5000/10100, 25/03/
Form type: RES04
Date: 2004.04.20
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NC INC ALREADY ADJUSTED, 25/03/04
Form type: 123
Date: 2004.04.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
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FULL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2003.09.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM:, 4TH FLOOR, 35 NEW BRIDGE STREET, BLACKFRIARS, LONDON EC4V 6BW
Form type: 287
Date: 2003.02.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2002.09.27
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, 226 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7AU
Form type: 287
Date: 2002.09.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2001.11.21
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 24/03/00
Form type: AA
Date: 2000.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/99
Form type: AA
Date: 1999.11.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.04
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ALTER MEM AND ARTS 02/08/99
Form type: WRES01
Date: 1999.10.04
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, HILLSIDE HOUSE, 2/6 FRIERN PARK, NORTH FINCHLEY, LONDON N12 9BY
Form type: 287
Date: 1998.12.23
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FULL ACCOUNTS MADE UP TO 24/03/98
Form type: AA
Date: 1998.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 24/03/97
Form type: AA
Date: 1997.11.13
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
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FULL ACCOUNTS MADE UP TO 24/03/96
Form type: AA
Date: 1996.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.21
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
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FULL ACCOUNTS MADE UP TO 24/03/95
Form type: AA
Date: 1996.01.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16

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Company directors and board members:

SHANE MARCO (dissolve)
Secretary, 1995.05.11
62 GARDENIA ROAD BUSH HILL PARK , ENFIELD
EN1 2HZ, MIDDLESEX
RICHARD HUGH BARNES (dissolve)
Director, CHARTERED SURVEYOR, 1998.06.02
HILL TOP FARM LA RUE ES BOEUFS ST MARY , JERSEY
JE3 3EU
NICOLA CLAIRE DAVIES (dissolve)
Director, ADVOCATE, 1998.06.02
HANDOIS FARM LA ROUTE DE ST JOHN , ST LAWRENCE
JE3 1NE, JERSEY
MELVYN STUART ENOCH (dissolve)
Secretary, 1991.12.31 - 1992.07.16
9 AYLMER DRIVE , STANMORE
HA7 3EJ, MIDDLESEX
VERNON HUGH EPSTEIN (dissolve)
Secretary, 1992.07.16 - 1995.05.11
9 STEYNINGS WAY , LONDON
N12 7LN
MELVYN STUART ENOCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1998.06.13
9 AYLMER DRIVE , STANMORE
HA7 3EJ, MIDDLESEX
WALTER KENNETH GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.06.13
11 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX
JULIAN JOHN WATTS (dissolve)
Director, LAWYER, 2000.01.25 - 2003.01.28
43 ARUNDEL SQUARE ISLINGTON , LONDON
N7 8AP

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Information about the Private Limited Company HAROMART LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data