HARKAND (AME) LIMITED
BIRMINGHAM IREMIS LIMITED GULMAR OFFSHORE LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 07625094
Status Liquidation
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report to 3 November 2016; Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016. The most likely internet sites of HARKAND (AME) LIMITED are www.harkandame.co.uk, and www.harkand-ame.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harkand Ame Limited is a Private Limited Company. The company registration number is 07625094. Harkand Ame Limited has been working since 06 May 2011. The present status of the company is Liquidation. The registered address of Harkand Ame Limited is Deloitte Llp Four Brindleyplace Birmingham B1 2hz. . GUJRAL, Ben is a Director of the company. REED, John Burwell is a Director of the company. Secretary GRAHAM, Martin David has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHAPALAIN, Patrick Pierre has been resigned. Director FUMEY, Frederic Pascal Maurice has been resigned. Director GRAHAM, Martin David has been resigned. Director GUILLEMIN, Mathieu Jacques has been resigned. Director GUTHRIE, Neil Gordon has been resigned. Director MOUTE, Nicolas Robert Maxime has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GUJRAL, Ben
Appointed Date: 17 June 2014
51 years old

Director
REED, John Burwell
Appointed Date: 28 March 2014
69 years old

Resigned Directors

Secretary
GRAHAM, Martin David
Resigned: 22 January 2013
Appointed Date: 06 May 2011

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 17 October 2016
Appointed Date: 12 December 2012

Director
CHAPALAIN, Patrick Pierre
Resigned: 30 June 2013
Appointed Date: 06 May 2011
55 years old

Director
FUMEY, Frederic Pascal Maurice
Resigned: 11 June 2014
Appointed Date: 31 July 2013
54 years old

Director
GRAHAM, Martin David
Resigned: 22 January 2013
Appointed Date: 06 May 2011
46 years old

Director
GUILLEMIN, Mathieu Jacques
Resigned: 22 January 2013
Appointed Date: 06 May 2011
54 years old

Director
GUTHRIE, Neil Gordon
Resigned: 19 April 2012
Appointed Date: 06 May 2011
67 years old

Director
MOUTE, Nicolas Robert Maxime
Resigned: 28 March 2014
Appointed Date: 06 May 2011
52 years old

HARKAND (AME) LIMITED Events

16 Mar 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
16 Dec 2016
Administrator's progress report to 3 November 2016
19 Oct 2016
Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016
22 Jul 2016
Result of meeting of creditors
01 Jul 2016
Statement of administrator's proposal
...
... and 35 more events
15 Nov 2011
Register(s) moved to registered inspection location
15 Nov 2011
Register inspection address has been changed
15 Nov 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
24 Jun 2011
Director's details changed for Patrick Pierre Chaplain on 6 May 2011
06 May 2011
Incorporation

HARKAND (AME) LIMITED Charges

6 December 2011
Shares charge
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: International Shipping Finance 4711 LTD
Description: The shares and the share certificates and all rights and…
6 December 2011
Shares charge
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Natixis
Description: 19,200 shares of sgd 50 (singapore dollars fifty) each in…