Company number 07566144
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address VICTORIA HOUSE, SUITE 41, 38 SURREY QUAYS ROAD, LONDON, ENGLAND, SE16 7DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from PO Box SE16 7DX Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 10 March 2017; Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to PO Box SE16 7DX Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 10 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of HARPEX LTD are www.harpex.co.uk, and www.harpex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harpex Ltd is a Private Limited Company.
The company registration number is 07566144. Harpex Ltd has been working since 16 March 2011.
The present status of the company is Active. The registered address of Harpex Ltd is Victoria House Suite 41 38 Surrey Quays Road London England Se16 7dx. The cash in hand is £0.1k. It is £0k against last year. . BERGE, Svein is a Director of the company. Secretary VARJAG LTD has been resigned. The company operates in "Information technology consultancy activities".
harpex Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
VARJAG LTD
Resigned: 06 March 2017
Appointed Date: 16 March 2011
Persons With Significant Control
Svein Berge
Notified on: 15 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
HARPEX LTD Events
10 Mar 2017
Registered office address changed from PO Box SE16 7DX Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX England to Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 10 March 2017
10 Mar 2017
Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to PO Box SE16 7DX Victoria House, Suite 41 38 Surrey Quays Road London SE16 7DX on 10 March 2017
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Mar 2017
Termination of appointment of Varjag Ltd as a secretary on 6 March 2017
...
... and 11 more events
25 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
25 Sep 2012
Accounts for a dormant company made up to 31 December 2011
04 May 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
06 Mar 2012
Annual return made up to 1 March 2012 with full list of shareholders
16 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted