Active
Company Information for HARVAN EUROPE LIMITED
16 Great Queen Street, Covent Garden, London, WC2B 5AH,
|
Company Registration Number
04836573
Private Limited Company
Active |
Company Name | |
---|---|
HARVAN EUROPE LIMITED | |
Legal Registered Office | |
16 Great Queen Street Covent Garden London WC2B 5AH Other companies in W1F | |
Company Number | 04836573 | |
---|---|---|
Company ID Number | 04836573 | |
Date formed | 2003-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2023-07-17 | |
Return next due | 2024-07-31 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB839442307 |
Last Datalog update: | 2024-04-19 08:43:24 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GEORGINA DENISE DAVIS |
||
GRANT PAUL VAN DIJK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHONA PINEDA |
Director | ||
NEWHAVEN LIMITED |
Company Secretary | ||
NEWHAVEN NOMINEES LIMITED |
Director | ||
LOUISE HARGREAVES |
Company Secretary | ||
PAUL HARGREAVES |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSITIVE PICTURES LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
VERMEER SPIRITS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
COOLNEAT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-02-22 | CURRENT | 1998-02-03 | Active | |
AURIS ASSOCIATES LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
EYRE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1976-12-08 | Active | |
BRIDGE ASSET LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
POSITIVE CASH SOLUTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
POSITIVE INTERVENTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
ADFIRMO ASSOCIATES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
ADFIRMO CASH SOLUTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
ADFIRMO 2015 LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2018-08-14 | |
MINDFUL DESIGN LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
VIRTUALLY ALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2015-07-14 | |
INTERNATIONAL BROADCAST COMMUNICATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1996-06-19 | Active | |
CENTAUR ESTATES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
DAISYCREST LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1998-02-10 | Active | |
AMD LEARNING & DEVELOPMENT LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
CONSILIUM INTERIM MANAGEMENT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2017-07-25 | |
BIGSHOTS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
GREEN CROSS MEDICAL LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
P+D=3 LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Dissolved 2016-12-20 | |
RETREAT DEVELOPMENTS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2016-08-16 | |
NEPHILA TECHNOLOGY LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2003-01-21 | Dissolved 2017-04-17 | |
VISION CONTRACTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2003-04-14 | Dissolved 2013-11-26 | |
DISCOG CODING ACADEMY LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
RBCM LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
MONITOR SECURITIES LIMITED | Company Secretary | 2004-04-02 | CURRENT | 1966-11-15 | Active | |
WSG MEDIA LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
CAPITAL PLAY LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
LNH JEWELLERY DESIGN LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
THE ENGLISH TABLEWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
THE ENGLISH KITCHENWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
STAGE PRESENCE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
STEM CELL LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
BOY PUBLISHING LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
J.C. COMMERCIALS LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2001-04-24 | Dissolved 2017-11-14 | |
THE EMERGENT ORGANISATION LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1997-07-31 | Active | |
E.S.J.G. LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
PRIMFIELD MANAGEMENT LIMITED | Company Secretary | 2000-10-05 | CURRENT | 1982-02-19 | Active | |
MELLOWOOD TRADERS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1989-07-28 | Dissolved 2015-05-12 | |
PULPIT TRADERS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1989-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Grant Paul Van Dijk as a person with significant control on 2016-08-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Grant Paul Van Dijk on 2016-08-24 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
PSC04 | Change of details for Grant Paul Van Dijk as a person with significant control on 2022-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM Palladium House 1-4 Argyll Street London W1F 7LD England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/20 FROM Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Grant Paul Van Dijk on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GEORGINA DENISE DAVIS on 2009-10-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/07/09; full list of members | |
287 | Registered office changed on 14/05/2009 from 67-69 george street london W1U 8LT | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Return made up to 17/07/08; no change of members | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SHONA PINEDA | |
288a | DIRECTOR APPOINTED GRANT PAUL VAN DIJK | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/08/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 40 GERRARD STREET LONDON W1D 5QE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 40 GERARD STREET LONDON W13 5QE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 33 WELLINGBOROUGH ROAD OLNEY MK46 4BJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-08-01 | £ 47,580 |
---|
Creditors and other liabilities
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 HARVAN EUROPE LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
---|---|---|
Current Assets | 2012-08-01 | £ 25,597 |
Debtors | 2012-08-01 | £ 25,597 |
Fixed Assets | 2012-08-01 | £ 4,456 |
Shareholder Funds | 2012-08-01 | £ 17,527 |
Tangible Fixed Assets | 2012-08-01 | £ 4,456 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82200 - Activities of call centres) as HARVAN EUROPE 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. |