Company number 04090056
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 10-11 GREENLAND PLACE, LONDON, NW1 0AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 100
. The most likely internet sites of M & L HARRIS AGENCIES UK LIMITED are www.mlharrisagenciesuk.co.uk, and www.m-l-harris-agencies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. M L Harris Agencies Uk Limited is a Private Limited Company.
The company registration number is 04090056. M L Harris Agencies Uk Limited has been working since 13 October 2000.
The present status of the company is Active. The registered address of M L Harris Agencies Uk Limited is 10 11 Greenland Place London Nw1 0ap. The company`s financial liabilities are £0.14k. It is £0k against last year. . HARRIS, Liliane is a Director of the company. HARRIS, Michael Anthony is a Director of the company. Secretary HARRIS, Michael Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
m & l harris agencies uk Key Finiance
LIABILITIES
£0.14k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 2000
Appointed Date: 13 October 2000
Persons With Significant Control
Mrs Lilliane Harris
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & L HARRIS AGENCIES UK LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
12 Oct 2015
Director's details changed for Mr Michael Anthony Harris on 1 January 2015
12 Oct 2015
Director's details changed for Mrs Liliane Harris on 1 January 2015
...
... and 36 more events
18 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
New director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
13 Oct 2000
Incorporation