Harbour Services 3 Ltd

Company Registration Number: 09301322

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Harbour Services 3 Ltd is a Private Company Limited by Shares first registered on 7 November 2014. Its current registered address is in Cardiff.

Registered Address

26 MACKINTOSH PLACE
CARDIFF
WALES
CF24 4RQ

There are 43 companies currently registered at this postcode, including this one.

All companies at CF24 4RQ

Registration Data

Company Number

09301322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ADVANCE PERSONNEL LIMITED, active until 14 September 2017

Company Officers

  • MUHLNER, Sylvio

    Director

    Appointed on 31 August 2017

     

    Nationality: German

    Occupation: Dfirector

    Month of birth: June 1960

    26
    Mackintosh Place
    Cardiff
    CF24 4RQ
    Wales

  • WILLIAMS, Natasha

    Secretary

    Appointed on 7 November 2014

    Resigned on 31 August 2017

    26
    Mackintosh Place
    Cardiff
    CF24 4RQ
    Wales

  • WILLIAMS, Natasha

    Director

    Appointed on 7 November 2014

    Resigned on 31 August 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1990

    26
    Mackintosh Place
    Cardiff
    CF24 4RQ
    Wales

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6EXG1NU. Transaction: MzE4NTM3MTQ5MmFkaXF6a2N4.

  2. 14 September 2017 Appointment of Mr Sylvio Muhlner as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6EXGHCB. Transaction: MzE4NTM3MDUzNWFkaXF6a2N4.

  3. 14 September 2017 Termination of appointment of Natasha Williams as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM01. Barcode: X6EXG8E0. Transaction: MzE4NTM3MDI5NmFkaXF6a2N4.

  4. 14 September 2017 Termination of appointment of Natasha Williams as a secretary on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: TM02. Barcode: X6EXG6EY. Transaction: MzE4NTM3MDIwOGFkaXF6a2N4.

  5. 14 September 2017 Registered office address changed from Yorkshire Business Centre Great North Road Pontefract WF8 3HR Great Britain to 26 Mackintosh Place Cardiff CF24 4RQ on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Address. Type: AD01. Barcode: X6EXG5FF. Transaction: MzE4NTM3MDE2MWFkaXF6a2N4.

  6. 17 August 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D031QJ. Transaction: MzE4MzE5NTYxOGFkaXF6a2N4.

  7. 28 April 2017 Director's details changed for Natasha Williams on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH01. Barcode: X65BNXDV. Transaction: MzE3NDY2NDkxMWFkaXF6a2N4.

  8. 28 April 2017 Secretary's details changed for Natasha Williams on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: CH03. Barcode: X65BNWQW. Transaction: MzE3NDY2NDgwMmFkaXF6a2N4.

  9. 20 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mzg1MTM4MGFkaXF6a2N4.

  10. 19 April 2017 Registered office address changed from Level 3, 207 Regent Street London W1B 3HH to Yorkshire Business Centre Great North Road Pontefract WF8 3HR on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NYESG. Transaction: MzE3Mzg1NzI1NWFkaXF6a2N4.

  11. 19 April 2017 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X64NY9QY. Transaction: MzE3Mzg1MTE2N2FkaXF6a2N4.

  12. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NzIxNWFkaXF6a2N4.

  13. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTM2OTE1M2FkaXF6a2N4.

  14. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODQ5OTkyOWFkaXF6a2N4.

  15. 10 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HC1X8I. Transaction: MzE1OTM2OTA3MGFkaXF6a2N4.

  16. 16 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEORBT. Transaction: MzEzNzcxMDMxMWFkaXF6a2N4.

  17. 7 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K4AXQH. Transaction: MzExMDkzMDY3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.34.209 Mon, 18 Dec 2017 22:53:10 +0000