About

Registered Number: 03400349
Date of Incorporation: 08/07/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (7 years and 6 months ago)
Registered Address: C5 Riverside, 417 Wick Lane, London, E3 2JG

 

Founded in 1997, Harvey David Services Ltd has its registered office in London, it's status at Companies House is "Dissolved". There is one director listed as Brown, Ella Monica for the company at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Ella Monica 01 August 2013 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 15 September 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 08 April 2014
MR04 - N/A 20 February 2014
AP01 - Appointment of director 31 August 2013
TM01 - Termination of appointment of director 31 August 2013
AP03 - Appointment of secretary 31 August 2013
TM02 - Termination of appointment of secretary 31 August 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 05 March 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 13 July 2011
CH03 - Change of particulars for secretary 13 July 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 18 May 2010
AUD - Auditor's letter of resignation 15 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 31 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 July 2009
353 - Register of members 31 July 2009
287 - Change in situation or address of Registered Office 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 31 July 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 31 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
395 - Particulars of a mortgage or charge 21 June 2008
363a - Annual Return 01 August 2007
287 - Change in situation or address of Registered Office 05 June 2007
AA - Annual Accounts 17 April 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 18 October 2006
AA - Annual Accounts 21 August 2006
363a - Annual Return 15 August 2006
225 - Change of Accounting Reference Date 03 March 2006
287 - Change in situation or address of Registered Office 24 January 2006
395 - Particulars of a mortgage or charge 07 October 2005
363a - Annual Return 05 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
395 - Particulars of a mortgage or charge 27 September 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 03 August 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 14 August 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 12 August 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 26 July 2001
AA - Annual Accounts 05 June 2001
CERTNM - Change of name certificate 26 March 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 01 September 1998
363s - Annual Return 26 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
NEWINC - New incorporation documents 08 July 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 July 2008 Fully Satisfied

N/A

Legal charge 08 July 2008 Outstanding

N/A

Legal charge 08 July 2008 Outstanding

N/A

Debenture 15 June 2008 Outstanding

N/A

Legal charge 30 September 2005 Fully Satisfied

N/A

Debenture 21 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.