Company NameFirst Harmonic Limited
Company StatusDissolved
Company Number07741998
CategoryPrivate Limited Company
Incorporation Date16 August 2011(12 years, 8 months ago)
Dissolution Date1 September 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr David Laundy
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address5 Tabley Court Victoria Street
Altrincham
Cheshire
WA14 1EZ
Secretary NameDr Mina Golshan
StatusClosed
Appointed16 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address5 Tabley Court Victoria Street
Altrincham
Cheshire
WA14 1EZ

Location

Registered Address5 Tabley Court
Victoria Street
Altrincham
Cheshire
WA14 1EZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£44,404
Cash£40,949
Current Liabilities£23,019

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 September 2016Final Gazette dissolved following liquidation (1 page)
1 June 2016Liquidators' statement of receipts and payments to 19 May 2016 (10 pages)
1 June 2016Return of final meeting in a members' voluntary winding up (10 pages)
4 March 2016Liquidators' statement of receipts and payments to 16 February 2015 (11 pages)
4 March 2016Liquidators statement of receipts and payments to 16 February 2015 (11 pages)
8 April 2015Liquidators' statement of receipts and payments to 16 February 2015 (9 pages)
8 April 2015Liquidators statement of receipts and payments to 16 February 2015 (9 pages)
24 February 2014Declaration of solvency (3 pages)
24 February 2014Appointment of a voluntary liquidator (1 page)
24 February 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
18 February 2014Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom on 18 February 2014 (1 page)
19 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
(3 pages)
7 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 January 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
28 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
28 August 2012Secretary's details changed for Dr Mina Golshan on 16 August 2012 (1 page)
28 August 2012Director's details changed for Mr David Laundy on 16 August 2012 (2 pages)
16 August 2011Incorporation (23 pages)