| Company Name | Harbour Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06458589 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Kevin Burnicle |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Kirkstone Avenue Sunderland SR5 1NH |
| Secretary Name | James Kevin Burnicle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 St Margarets Avenue Castletown Sunderland Tyne And Wear SR5 3EH |
Location
| Registered Address | 45 Kirkstone Avenue Sunderland SR5 1NH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
Shareholders
| 100 at £1 | James Kevin Burnicle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,517 |
| Cash | £43,739 |
| Current Liabilities | £14,222 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page) |
| 15 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 May 2013 | Registered office address changed from 13 st Margarets Avenue, Castletown, Sunderland Tyne and Wear SR5 3EH on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from 13 st Margarets Avenue, Castletown, Sunderland Tyne and Wear SR5 3EH on 8 May 2013 (1 page) |
| 8 May 2013 | Director's details changed for James Kevin Burnicle on 8 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for James Kevin Burnicle on 8 May 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 January 2010 | Director's details changed for James Kevin Burnicle on 12 January 2010 (2 pages) |
| 17 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 April 2009 | Appointment terminated secretary james burnicle (1 page) |
| 30 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 17 January 2008 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Incorporation (13 pages) |