HARRIS BAY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06993236
Status Active - Proposal to Strike off
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of HARRIS BAY LIMITED are www.harrisbay.co.uk, and www.harris-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Bay Limited is a Private Limited Company. The company registration number is 06993236. Harris Bay Limited has been working since 18 August 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Harris Bay Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . CORNHILL SERVICES LIMITED is a Secretary of the company. GONCALVES, Fabrice is a Director of the company. CORNHILL DIRECTORS LIMITED is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director MUWANGA, Philippa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORNHILL SERVICES LIMITED
Appointed Date: 07 May 2010
Director
GONCALVES, Fabrice
Appointed Date: 18 August 2009
59 years old
Director
CORNHILL DIRECTORS LIMITED
Appointed Date: 11 March 2010

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 01 February 2010
Appointed Date: 18 August 2009
Director
CORNHILL DIRECTORS LIMITED
Resigned: 28 August 2009
Appointed Date: 18 August 2009
Director
MUWANGA, Philippa
Resigned: 18 August 2009
Appointed Date: 18 August 2009
47 years old

Persons With Significant Control

Mr Fabrice Henri Goncalves
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HARRIS BAY LIMITED Events

18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015
Director's details changed for Fabrice Goncalves on 1 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
10 Mar 2010
Appointment of Cornhill Services Limited as a secretary
04 Mar 2010
Statement of capital following an allotment of shares on 18 August 2009
  • GBP 1,000
11 Jan 2010
Termination of appointment of Cornhill Directors Limited as a director
11 Jan 2010
Termination of appointment of Philippa Muwanga as a director
18 Aug 2009
Incorporation

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