Harasyn Associates Limited

Company Name	Harasyn Associates Limited
Company Status	Dissolved
Company Number	05091948
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years, 1 month ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Noel William Harasyn
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cromer Way Warden Hill Bedfordshire LU2 7EE

Secretary Name	Susan Harasyn
Nationality	British
Status	Resigned
Appointed	04 June 2004(2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 January 2019)
Role	Company Director
Correspondence Address	12 Cromer Way Warden Hill Luton Bedfordshire LU2 7EE

Director Name	Ad Valorem Directors Ltd (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN

Director Name	Aldbury Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Secretary Name	Ad Valorem Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN

Secretary Name	Aldbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

Location

Registered Address	Victoria House Great Ancoats Street Manchester M4 7DB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Noel William Harasyn 50.00% Ordinary
50 at £1	Susan Harasyn 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,703
Cash	£71,127
Current Liabilities	£4,886

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

11 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
11 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
13 November 2014	Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 13 November 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Noel William Harasyn on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
2 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 April 2009	Return made up to 02/04/09; full list of members (3 pages)
20 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 April 2008	Return made up to 02/04/08; full list of members (3 pages)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of register of members (1 page)
4 April 2008	Registered office changed on 04/04/2008 from 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN (1 page)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 April 2007	Return made up to 02/04/07; full list of members (2 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Registered office changed on 04/04/07 from: 2-3 bassett court, broad street newport pagnell buckinghamshire MK16 0JN (1 page)
21 July 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 April 2006	Registered office changed on 10/04/06 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN (1 page)
10 April 2006	Return made up to 02/04/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005	Return made up to 02/04/05; full list of members (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New secretary appointed (2 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	New director appointed (3 pages)
6 May 2004	Secretary resigned (1 page)
2 April 2004	Incorporation (19 pages)

Harasyn Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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