HARGUN LIMITED
HARROW TAVISTOCK TRADING LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04481106
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HARGUN LIMITED are www.hargun.co.uk, and www.hargun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hargun Limited is a Private Limited Company. The company registration number is 04481106. Hargun Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Hargun Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex England Ha1 1bq. . SHAH, Sundip Mulji is a Secretary of the company. SHAH, Anil Mulji Dharamshi is a Director of the company. SHAH, Sundip Mulji is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SHAH, Sundip Mulji
Appointed Date: 09 July 2002
Director
SHAH, Anil Mulji Dharamshi
Appointed Date: 09 July 2002
71 years old
Director
SHAH, Sundip Mulji
Appointed Date: 09 July 2002
66 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 July 2002
Appointed Date: 09 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Sundip Mulji Shah
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anil Mulji Dharamshi Shah
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARGUN LIMITED Events

20 Sep 2016
Satisfaction of charge 2 in full
18 Aug 2016
Confirmation statement made on 9 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Registered office address changed from 4/5 Loveridge Mews London NW6 2DP to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 17 September 2015
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 500,000
...
... and 39 more events
04 Aug 2002
New secretary appointed;new director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 72 new bond street mayfair london W1S 1RR
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
09 Jul 2002
Incorporation

HARGUN LIMITED Charges

28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a unit 2 curo park park street st.albans…
27 August 2002
Fixed charge over book debts
Delivered: 14 September 2002
Status: Satisfied on 20 September 2016
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…
22 August 2002
Debenture
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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