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HARLEY MEDICAL AND VISA SERVICES LIMITED

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HARLEY MEDICAL AND VISA SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

06596991

Incorporation date

18/05/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HYCopy
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Latest events (Record since 18/05/2008)
dot icon21/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/06/2017
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon15/02/2017
Liquidators' statement of receipts and payments to 2016-12-09
View PDF (8 pages)
dot icon21/12/2015
Registered office address changed from C/O Tim O'brien Chartered Accountant Tim O'brien Chartered Accountant the Green Datchet Slough SL3 9AS England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2015-12-22
View PDF (2 pages)
dot icon20/12/2015
Declaration of solvency
View PDF (3 pages)
dot icon20/12/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/12/2015
Resolutions
View PDF (1 pages)
dot icon01/10/2015
Registered office address changed from 15 Harley Street London W1G 9QQ to C/O Tim O'brien Chartered Accountant Tim O'brien Chartered Accountant the Green Datchet Slough SL3 9AS on 2015-10-02
View PDF (1 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon18/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon18/05/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2014
Appointment of Mr Ian Littleton Palmer as a director
View PDF (2 pages)
dot icon14/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon04/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2011
Director's details changed for Jane Marietta Franklin on 2011-05-19
View PDF (2 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon26/10/2010
Termination of appointment of Clive Loveless as a director
View PDF (1 pages)
dot icon18/05/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Director's details changed for Clive Charles Loveless on 2010-05-19
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Jane Marietta Franklin on 2010-05-19
View PDF (2 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon21/05/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon18/05/2009
Location of debenture register
View PDF (1 pages)
dot icon18/05/2009
Location of register of members
View PDF (1 pages)
dot icon18/05/2009
Registered office changed on 19/05/2009 from 15 harley street london W1G 9QQ
View PDF (1 pages)
dot icon23/02/2009
Memorandum and Articles of Association
View PDF (17 pages)
dot icon23/02/2009
Director appointed jane marietta franklin
View PDF (2 pages)
dot icon16/02/2009
Certificate of change of name
View PDF (3 pages)
dot icon18/05/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2015
dot iconLast change occurred
30/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2015
dot iconNext account date
30/05/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HARLEY MEDICAL AND VISA SERVICES LIMITED

HARLEY MEDICAL AND VISA SERVICES LIMITED is an(a) Dissolved company incorporated on 18/05/2008 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARLEY MEDICAL AND VISA SERVICES LIMITED?

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HARLEY MEDICAL AND VISA SERVICES LIMITED is currently Dissolved. It was registered on 18/05/2008 and dissolved on 21/09/2017.

Where is HARLEY MEDICAL AND VISA SERVICES LIMITED located?

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HARLEY MEDICAL AND VISA SERVICES LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does HARLEY MEDICAL AND VISA SERVICES LIMITED do?

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HARLEY MEDICAL AND VISA SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HARLEY MEDICAL AND VISA SERVICES LIMITED?

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The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.