Active
Company Information for HARVARD INTERNATIONAL LIMITED
UNIT 4, MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD, HOUNSLOW, TW4 6DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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HARVARD INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
UNIT 4, MAPLE GROVE BUSINESS CENTRE LAWRENCE ROAD HOUNSLOW TW4 6DR Other companies in HP2 | |||
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Previous Names | |||
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Company Number | 00756128 | |
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Company ID Number | 00756128 | |
Date formed | 1963-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/06/2016 | |
Return next due | 26/09/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB406411687 |
Last Datalog update: | 2024-12-05 13:16:39 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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HARVARD INTERNATIONAL TRAINING LIMITED | CAI 2924 ARAMEX HOUSE OLD BATH ROAD COLNBROOK BERKSHIRE SL3 0NS | Active | Company formed on the 2013-10-03 | |
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HARVARD INTERNATIONAL RESOURCES LTD. | 4200, 888 - 3rd Street S.W. Calgary Alberta T2P 5C5 | Active | Company formed on the 1982-05-27 |
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HARVARD INTERNATIONAL LIMITED | 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12. | Dissolved | Company formed on the 1990-02-28 |
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Harvard International Business Group LLC | Calle Aquilino de la Guardia 8Dominion House, 60 Montrose Avenue., PO Box N-9932 Nassau | Active | Company formed on the 2002-10-15 |
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Harvard International Finance Research Centre Limited | Unknown | Company formed on the 2015-07-10 | |
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Harvard International Industrial Limited | Unknown | Company formed on the 2012-06-07 | |
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HARVARD INTERNATIONAL CAPITAL MANAGEMENT CO., LIMITED | Unknown | Company formed on the 2012-08-30 | |
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Harvard International Foods Co., Limited | Active | Company formed on the 2014-03-25 | |
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HARVARD INTERNATIONAL CULTURE AND EDUCATION GROUP (H.K.) LIMITED | Active | Company formed on the 2014-12-02 | |
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HARVARD INTERNATIONAL MEDIA CULTURE GROUP LIMITED | Active | Company formed on the 2014-12-02 | |
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HARVARD INTERNATIONAL EDUCATION LIMITED | Active | Company formed on the 2015-05-05 | |
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HARVARD INTERNATIONAL ENTERPRISES LIMITED | Active | Company formed on the 2016-01-11 | |
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HARVARD INTERNATIONAL INDUSTRIES LIMITED | Dissolved | Company formed on the 2005-10-13 | |
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HARVARD INTERNATIONAL TRADING LIMITED | Dissolved | Company formed on the 2005-10-13 | |
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HARVARD INTERNATIONAL EDUCATION GROUP CO., LIMITED | Active | Company formed on the 2010-02-19 | |
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HARVARD INTERNATIONAL (HONG KONG) LIMITED | Active | Company formed on the 1992-10-20 | |
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HARVARD INTERNATIONAL INVESTMENTS LIMITED | Dissolved | Company formed on the 2007-01-18 | |
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HARVARD INTERNATIONAL ENTERPRISE MANAGEMENT HOLDINGS (HK) LIMITED | Dissolved | Company formed on the 1998-08-21 | |
HARVARD INTERNATIONAL ACADEMY FOUNDATION, INC. | 3260 Stirling Road Hollywood FL 33021 | Active | Company formed on the 2017-02-23 | |
HARVARD INTERNATIONAL CONSULTING, LLC | 3936 S SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2012-04-02 |
Officer | Role | Date Appointed |
---|---|---|
LEI LI |
||
ZHUOYAN XU |
||
XUHUI ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HE HE LIU |
Director | ||
JEMMA MARY REGNARD |
Company Secretary | ||
MARK ROBERT TAYLOR |
Director | ||
PRISM COSEC LIMITED |
Company Secretary | ||
ROBERT JAN THOMPSON |
Director | ||
MICHAEL ASHLEY |
Director | ||
BRIDGET PENELOPE BLOW |
Director | ||
GEOFF BRADY |
Director | ||
DANIEL BRUCE HARRIS |
Director | ||
ANTHONY PRESLEY SHEARER |
Director | ||
COLIN RAYMOND GRIMSDELL |
Company Secretary | ||
COLIN RAYMOND GRIMSDELL |
Director | ||
PAUL EDWARD SELWAY-SWIFT |
Director | ||
JOHN EDWIN MALIN |
Company Secretary | ||
ANDREW DAVID ROSE |
Director | ||
PAUL JOHN CANNON |
Director | ||
ANTHONY CODA |
Director | ||
JOHN ERIC HARRIS |
Director | ||
DIGBY LORD JONES OF BIRMINGHAM |
Director | ||
DAVID WILLIAM ALLEN |
Director | ||
DAVID JOHN BRECHER |
Director | ||
WILLIAM FREDERICK COTTON |
Director | ||
DAVID BROWN |
Director | ||
MALCOLM WALTER LEE |
Director | ||
RICHARD SELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODMANS INTERNET LIMITED | Director | 2017-03-06 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
GOODMANS INDUSTRIES LIMITED | Director | 2017-03-06 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2017-03-06 | CURRENT | 1990-07-13 | Active | |
HARVARD EUROPE LIMITED | Director | 2017-03-06 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
HARVARD HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2017-03-06 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
GOODMANS RADIO PLC | Director | 2017-03-06 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2017-03-06 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2017-03-06 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2017-03-06 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2017-03-06 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
CHERRY BLOSSOM COURIERS LLP | Limited Liability Partnership (LLP) Member | 2016-12-21 - 2017-01-25 | RESIGNED | 2016-12-21 | Active | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2015-09-16 | CURRENT | 1990-07-13 | Active | |
DOMAR SOLUTIONS LTD | Director | 2012-05-31 | CURRENT | 2010-04-20 | Active | |
RECRUITMENTDEPOT LTD | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2014-05-06 | |
PEAPPLE LTD | Director | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
GOODMANS INTERNET LIMITED | Director | 2016-10-14 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
GOODMANS INDUSTRIES LIMITED | Director | 2016-10-14 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
HARVARD EUROPE LIMITED | Director | 2016-10-14 | CURRENT | 1988-04-04 | Active - Proposal to Strike off | |
HARVARD HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1988-03-24 | Active - Proposal to Strike off | |
ROADSTAR UK LIMITED | Director | 2016-10-14 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
HARVARD RADIO LIMITED | Director | 2016-10-14 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
HARVARD PROPERTY HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1982-07-29 | Active - Proposal to Strike off | |
VIEW21 LIMITED | Director | 2016-10-14 | CURRENT | 1984-05-23 | Active - Proposal to Strike off | |
CLASSICSHIRE LIMITED | Director | 2016-10-14 | CURRENT | 1957-05-21 | Active - Proposal to Strike off | |
ALBA BROADCASTING CORPORATION LIMITED | Director | 2014-11-14 | CURRENT | 1990-07-13 | Active | |
GOODMANS RADIO PLC | Director | 2013-06-14 | CURRENT | 1973-03-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES | |
CESSATION OF XUHUI ZHOU AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR LEI LI | ||
APPOINTMENT TERMINATED, DIRECTOR XUHUI ZHOU | ||
Notification of Not a Business Ltd as a person with significant control on 2023-08-16 | ||
PSC02 | Notification of Not a Business Ltd as a person with significant control on 2023-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEI LI | |
PSC07 | CESSATION OF XUHUI ZHOU AS A PERSON OF SIGNIFICANT CONTROL | |
Cancellation of treasury shares. Treasury capital:GBP0 on 2023-05-25 | ||
Cancellation of treasury shares. Treasury capital:GBP0 on 2023-05-25 | ||
SH05 | Cancellation of treasury shares. Treasury capital:GBP0 on 2023-05-25 | |
Resolutions passed:<ul><li>Resolution Cancel treasury shares 30/05/2023</ul> | ||
RES13 | Resolutions passed:
| |
Director's details changed for Mr Zhuoyan Xu on 2023-05-05 | ||
CH01 | Director's details changed for Mr Zhuoyan Xu on 2023-05-05 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Unit 4 Unit 4 Maple Grove Business Centre Hounslow London TW4 6DR | ||
AD02 | Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Unit 4 Unit 4 Maple Grove Business Centre Hounslow London TW4 6DR | |
PSC04 | Change of details for Mr Xuhui Zhou as a person with significant control on 2016-04-06 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2021-11-01 GBP 0.10 | |
CAP-SS | Solvency Statement dated 22/09/21 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Zhuoyan Xu on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/18 FROM Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 5127568.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 5127568.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEI LI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Xuhui Zhou on 2016-10-14 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 5127568.5 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HE HE LIU | |
AP01 | DIRECTOR APPOINTED MR ZHUOYAN XU | |
TM02 | Termination of appointment of Jemma Mary Regnard on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT TAYLOR | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 5127568.5 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEMMA MARY KERRIDGE on 2014-12-16 | |
AP01 | DIRECTOR APPOINTED HE HE LIU | |
AP01 | DIRECTOR APPOINTED MR XUHUI ZHOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 5127568.5 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED | |
AP03 | SECRETARY APPOINTED JEMMA MARY KERRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 | |
AR01 | 29/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET BLOW | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:23/07/2012 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRESLEY SHEARER / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET PENELOPE BLOW / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 07/11/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT JAN THOMPSON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/08/11 BULK LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL | |
AP04 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 09/03/2011 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 5125668.5 | |
AP01 | DIRECTOR APPOINTED GEOFF BRADY | |
AR01 | 29/08/10 BULK LIST | |
RES01 | ADOPT ARTICLES 23/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELWAY-SWIFT | |
AP03 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL | |
RES13 | RE SALE & PURCHASE AGREEMENT / PROPERY SALE AGREEMENT 30/09/2009 | |
122 | GBP SR 13017035@0.3 | |
RES13 | RE-ELECT DIRECTOR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, BUSH HOUSE, THE WATERFRONT, ELSTREE ROAD ELSTREE, HERTFORDSHIRE, WD6 3BS | |
CERTNM | COMPANY NAME CHANGED ALBA PLC CERTIFICATE ISSUED ON 01/04/09 | |
122 | CONVE | |
RES13 | RE SALE AGREEMENT AND INCENTIVE PLAN 15/12/2008 | |
RES14 | SUM NOT EXCEEDING £15.4 BILLION 15/12/2008 | |
RES04 | GBP NC 6000000/21377005.50 15/12/2008 | |
123 | NC INC ALREADY ADJUSTED 15/12/08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT | Satisfied | UNITED MIZRAHI BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVARD INTERNATIONAL LIMITED
HARVARD INTERNATIONAL LIMITED owns 1 domain names.
factoryoutlet.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARVARD INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |