About

Registered Number: 06606684
Date of Incorporation: 30/05/2008 (15 years and 11 months ago)
Company Status: Liquidation
Registered Address: 4th Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

 

Founded in 2008, Harjen Ltd has its registered office in Leeds. The company has 4 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Stephanie Jayne 14 May 2013 - 1
HAXCOX, Jenny 01 December 2008 05 March 2010 1
HAYCOX, Jenny Paula 30 May 2008 12 November 2008 1
WOODHOUSE, Gavin 31 October 2012 14 May 2013 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2018
LIQ03 - N/A 15 January 2018
4.68 - Liquidator's statement of receipts and payments 02 February 2017
4.68 - Liquidator's statement of receipts and payments 07 January 2016
AD01 - Change of registered office address 15 November 2015
4.68 - Liquidator's statement of receipts and payments 24 November 2014
F10.2 - N/A 10 February 2014
AD01 - Change of registered office address 19 November 2013
4.20 - N/A 12 November 2013
RESOLUTIONS - N/A 05 November 2013
RESOLUTIONS - N/A 05 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 05 November 2013
DISS16(SOAS) - N/A 31 October 2013
GAZ1 - First notification of strike-off action in London Gazette 29 October 2013
AD01 - Change of registered office address 05 September 2013
TM01 - Termination of appointment of director 16 August 2013
AP01 - Appointment of director 16 August 2013
TM02 - Termination of appointment of secretary 29 January 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
DISS40 - Notice of striking-off action discontinued 31 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 25 October 2012
MG01 - Particulars of a mortgage or charge 20 September 2012
AR01 - Annual Return 27 June 2012
MG01 - Particulars of a mortgage or charge 22 May 2012
TM01 - Termination of appointment of director 21 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 27 June 2011
AD01 - Change of registered office address 08 March 2011
MG01 - Particulars of a mortgage or charge 22 October 2010
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
MG01 - Particulars of a mortgage or charge 19 June 2010
AP01 - Appointment of director 15 April 2010
MG01 - Particulars of a mortgage or charge 09 April 2010
AP01 - Appointment of director 10 March 2010
AA - Annual Accounts 26 February 2010
AA01 - Change of accounting reference date 02 February 2010
AR01 - Annual Return 06 November 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
RESOLUTIONS - N/A 31 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 December 2008
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
288a - Notice of appointment of directors or secretaries 17 November 2008
NEWINC - New incorporation documents 30 May 2008

Mortgages & Charges

Description Date Status Charge by
Security assignment 30 August 2012 Outstanding

N/A

Debenture 14 May 2012 Outstanding

N/A

Legal charge 13 October 2010 Outstanding

N/A

Legal charge 18 June 2010 Outstanding

N/A

Legal charge 26 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.