Company NameHarvesta Limited
Company StatusDissolved
Company Number06049128
CategoryPrivate Limited Company
Incorporation Date11 January 2007(17 years, 4 months ago)
Dissolution Date1 October 2016 (7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJanet Elizabeth Rawson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2007(3 weeks, 6 days after company formation)
Appointment Duration9 years, 7 months (closed 01 October 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressStafford House Tylers Green
Cuckfield
West Sussex
RH17 5EG
Secretary NameBond Street Registrars Limited (Corporation)
StatusClosed
Appointed01 January 2013(5 years, 11 months after company formation)
Appointment Duration3 years, 9 months (closed 01 October 2016)
Correspondence Address5th Floor
89 New Bond Street
London
W1S 1DA
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed11 January 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NamePortland Registrars Limited (Corporation)
StatusResigned
Appointed07 February 2007(3 weeks, 6 days after company formation)
Appointment Duration5 years, 11 months (resigned 01 January 2013)
Correspondence Address89 New Bond Street
London
W1S 1DA

Location

Registered Address4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2013
Net Worth£179,180
Cash£18,768
Current Liabilities£1,980

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

1 October 2016Final Gazette dissolved following liquidation (1 page)
1 July 2016Return of final meeting in a members' voluntary winding up (13 pages)
18 December 2015Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 18 December 2015 (2 pages)
16 December 2015Declaration of solvency (4 pages)
16 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
  • LRESSP ‐ Special resolution to wind up on 2015-12-03
(2 pages)
16 December 2015Appointment of a voluntary liquidator (2 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 January 2015Director's details changed for Janet Elizabeth Rawson on 11 January 2015 (2 pages)
26 January 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 150,000
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 February 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 150,000
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
18 January 2013Appointment of Bond Street Registrars Limited as a secretary (2 pages)
18 January 2013Termination of appointment of Portland Registrars Limited as a secretary (1 page)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 February 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 February 2011Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
16 February 2011Registered office address changed from 89 New Bond Street London W1S 1DA England on 16 February 2011 (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
1 June 2010Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 (1 page)
11 February 2010Secretary's details changed for Portland Registrars Limited on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Janet Elizabeth Rawson on 11 February 2010 (2 pages)
5 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 November 2009Previous accounting period extended from 31 January 2009 to 31 March 2009 (3 pages)
26 January 2009Return made up to 11/01/09; full list of members (3 pages)
29 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
31 January 2008Return made up to 11/01/08; full list of members (2 pages)
26 February 2007Ad 07/02/07--------- £ si 149999@1=149999 £ ic 1/150000 (2 pages)
26 February 2007New secretary appointed (1 page)
26 February 2007New director appointed (1 page)
26 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
26 February 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 2007Registered office changed on 26/02/07 from: 1 conduit street london W1S 2XA (1 page)
26 February 2007£ nc 1000/150000 07/02/07 (2 pages)
5 February 2007Registered office changed on 05/02/07 from: 72 new bond street mayfair london W1S 1RR (1 page)
2 February 2007Secretary resigned (1 page)
2 February 2007Director resigned (1 page)
11 January 2007Incorporation (16 pages)