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HARJELLA FINANCE LIMITED

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

Company details

FOURWAYS MOUNT PARK ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3JY

HARJELLA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00745412
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.28
dissolution date: 2015.08.04
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HARJELLA FINANCE LIMITED was a Private Limited Company, registration number 00745412, established in United Kingdom on the 28. December 1962. The company was dissolved. The company was in business for 53 years and 11 months. The company used to be located at FOURWAYS MOUNT PARK ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3JY. Business of the company HARJELLA FINANCE LIMITED by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.08.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2014.12.31. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.21
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.13
Form type: LATEST SOC
Document description: 13/01/15 STATEMENT OF CAPITAL;GBP 6
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LANDAU
Form type: TM01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.01.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID AARON LANDAU / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
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RETURN MADE UP TO 10/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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AD 30/12/96---------, £ SI [email protected]=3, £ IC 3/6
Form type: 88(2)R
Date: 1997.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Child documents:
Document type: ANNOTATION
Date: 1995.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/95 FROM:, CIBA HOUSE, BENTINCK COURT, BENTINCK ROAD WEST DRAYTON, MIDDX UB7 7RQ
Form type: 287
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/94 FROM:, ESTATE HOUSE, 130 JERMYN STREET, LONDON, SW1Y 4UJ
Form type: 287
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12

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Company directors and board members:

RUTH SOLOWAY (dissolve)
Secretary, 1991.12.10 - 2015.08.04
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
SEYMOUR SOLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.10 - 2015.08.04
FOURWAYS MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JY, MIDDLESEX
DAVID AARON LANDAU (dissolve)
Director, SOLICITOR, 1991.12.10 - 2010.09.23
38 NORTH AUDLEY STREET MAYFAIR , LONDON
W1K 6ZN
Date 2013.12.31
Tangible Fixed Assets £ 1,060,159
Current Assets £ 603,911
Tangible Fixed Assets Depreciation £ 11,460
Debtors £ 150,000
Shareholder Funds £ 1,542,066
Profit Loss Account Reserve £ 674,189
Revaluation Reserve £ 867,871
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 1,542,066
Total Assets Less Current Liabilities £ 1,544,880
Net Current Assets Liabilities £ 484,721
Creditors Due Within One Year £ 119,190
Cash Bank In Hand £ 453,911
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Additions £ 682
Tangible Fixed Assets Cost Or Valuation £ 1,071,184
Tangible Fixed Assets Depreciation Charged In Period £ 1,117
Creditors Due After One Year £ 2,814

Companies near to HARJELLA FINANCE ltd.

Information about the Private Limited Company HARJELLA FINANCE 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: 2016.06.01. Reload the data