HARVEY ALLIED COMMERCIALS LIMITED
Company is dissolved
General Information
NAME
HARVEY ALLIED COMMERCIALS LIMITED
COMPANY NUMBER
04849590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2021
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 1BE
First Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARVEY ALLIED COMMERCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY ALLIED COMMERCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY ALLIED COMMERCIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 103 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 27 Past: 2578 |
View Report |
|
Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 18/11/2019 | Ajay Soni (901586140) has left the board |
| 18/11/2019 | New Board Member Sutantar Kumar Soni (907494396) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 08/02/2018 | Kumar Rodney Soni (907817144) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 27/10/2012 | New Accounts filed |
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