Harvey Nash Resource Management Limited

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Harvey Nash Resource Management Limited

02859818•Private Limited With Share Capital

110 Bishopsgate, London, EC2N4AY

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Incorporated

06/10/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Harvey Nash Resource Management Limited (02859818) is a private limited with share capital incorporated on 06/10/1993 (32 years old) and registered in london, EC2N4AY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 06/10/1993
EC2N4AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
albert george hector ellis
director
A
albert george hector ellis
director
S
simon mark wassall
director
M
mark jonathan garratt
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:02-11-2017
Resolution
Category:Resolution
Date:31-10-2017
Legacy
Category:Capital
Date:27-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2017
Legacy
Category:Insolvency
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Accounts With Made Up Date
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Accounts With Made Up Date
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Made Up Date
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Made Up Date
Category:Accounts
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Accounts With Made Up Date
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Made Up Date
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:12-10-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Made Up Date
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:27-07-2006
Accounts With Made Up Date
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Made Up Date
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:13-10-2003
Accounts With Made Up Date
Category:Accounts
Date:24-07-2003
Accounts With Made Up Date
Category:Accounts
Date:26-11-2002
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Made Up Date
Category:Accounts
Date:12-12-2001
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Address
Date:26-03-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:20-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Made Up Date
Category:Accounts
Date:22-09-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Resolution
Category:Resolution
Date:10-08-2000
Legacy
Category:Officers
Date:07-08-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:02-03-2000
Accounts With Made Up Date
Category:Accounts
Date:05-11-1999
Legacy
Category:Annual Return
Date:05-11-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:09-08-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:26-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-1999
Legacy
Category:Accounts
Date:31-12-1998
Accounts With Made Up Date
Category:Accounts
Date:31-12-1998
Legacy
Category:Annual Return
Date:04-11-1998
Auditors Resignation Company
Category:Auditors
Date:14-08-1998
Legacy
Category:Mortgage
Date:16-06-1998
Legacy
Category:Address
Date:27-02-1998
Legacy
Category:Officers
Date:25-02-1998
Auditors Resignation Company
Category:Auditors
Date:20-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Mortgage
Date:06-02-1998
Legacy
Category:Annual Return
Date:30-10-1997
Legacy
Category:Officers
Date:30-10-1997
Accounts With Made Up Date
Category:Accounts
Date:28-08-1997
Accounts With Made Up Date
Category:Accounts
Date:29-11-1996
Legacy
Category:Annual Return
Date:20-10-1996
Legacy
Category:Annual Return
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/10/2017
Filing Date27/09/2016
Latest Accounts31/01/2016

Trading Addresses

Heron Tower, 110 Bishopsgate, London, EC2N4AYRegistered

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Contact

110 Bishopsgate, London, EC2N4AY