Company NameHarshtoke Ltd
Company StatusDissolved
Company Number09375735
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Brian Anthony Maloney
Date of BirthMarch 1996 (Born 28 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2016(1 year, 5 months after company formation)
Appointment Duration5 years, 6 months (closed 04 January 2022)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address34 Nell Lane
Manchester
M21 7SN
Director NameMr Marc Feldman
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMetro House 57 Pepper Road
Leeds
LS10 2RU

Location

Registered Address34 Nell Lane
Manchester
M21 7SN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Filing History

5 August 2020Registered office address changed from 36 Nell Lane Manchester M21 7SN England to 34 Nell Lane Manchester M21 7SN on 5 August 2020 (1 page)
20 July 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
9 July 2020Termination of appointment of Marc Feldman as a director on 9 July 2020 (1 page)
9 July 2020Unaudited abridged accounts made up to 31 January 2020 (10 pages)
9 July 2020Appointment of Mr Brian Anthony Maloney as a director on 18 June 2016 (2 pages)
9 July 2020Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU to 36 Nell Lane Manchester M21 7SN on 9 July 2020 (1 page)
17 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
3 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 January 2018Confirmation statement made on 6 January 2018 with no updates (3 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
15 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
6 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)