HARLEY STREET DIRECT LIMITED

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HARLEY STREET DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04259993

Incorporation date

26/07/2001

Size

-

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 26/07/2001)
dot icon30/04/2011
Final Gazette dissolved following liquidation
dot icon31/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon28/07/2010
Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 2010-07-28
dot icon07/05/2010
Statement of affairs with form 4.19
dot icon07/05/2010
Resolutions
dot icon07/05/2010
Appointment of a voluntary liquidator
dot icon14/04/2010
Registered office address changed from C/O Goodall & Co Access Business Centre Manor Road London W13 0AS on 2010-04-14
dot icon30/03/2010
Total exemption full accounts made up to 2008-12-31
dot icon05/01/2010
Compulsory strike-off action has been discontinued
dot icon04/01/2010
Annual return made up to 2009-07-26 with full list of shareholders
dot icon01/12/2009
First Gazette notice for compulsory strike-off
dot icon24/03/2009
Return made up to 26/07/08; full list of members
dot icon24/03/2009
Location of register of members
dot icon24/03/2009
Registered office changed on 24/03/2009 from c/o goodall & co access business centre manor road london W13 0AS
dot icon24/03/2009
Location of debenture register
dot icon26/02/2009
Registered office changed on 26/02/2009 from 66 wigmore street london W1U 2SB
dot icon05/12/2008
Appointment Terminated Director nitesh joshi
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/05/2008
Appointment Terminated Director clare thompson
dot icon22/05/2008
Appointment Terminated Director john nicholson
dot icon22/05/2008
Appointment Terminated Director andrew brown
dot icon25/02/2008
Director appointed nitesh joshi
dot icon16/11/2007
New director appointed
dot icon29/08/2007
Return made up to 26/07/07; full list of members
dot icon29/08/2007
Particulars of contract relating to shares
dot icon29/08/2007
Ad 31/12/06--------- £ si [email protected]=80 £ ic 924/1004
dot icon29/08/2007
Location of register of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon06/09/2006
Return made up to 26/07/06; full list of members
dot icon22/08/2006
Director's particulars changed
dot icon22/08/2006
Director's particulars changed
dot icon22/08/2006
Registered office changed on 22/08/06 from: 4 raisins hill pinner middlesex HA5 2BS
dot icon16/08/2006
Director resigned
dot icon05/07/2006
New director appointed
dot icon09/05/2006
Ad 01/01/06-31/03/06 £ si [email protected]=186 £ ic 738/924
dot icon05/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon01/02/2006
Ad 01/10/05-31/12/05 £ si [email protected]=56 £ ic 682/738
dot icon15/11/2005
Ad 15/08/05--------- £ si [email protected]=1 £ ic 681/682
dot icon08/11/2005
Ad 01/07/05-30/09/05 £ si [email protected]
dot icon04/10/2005
Return made up to 26/07/05; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/07/2005
Ad 01/04/05-30/06/05 £ si [email protected]=30 £ ic 1106/1136
dot icon06/05/2005
Ad 01/01/05-31/03/05 £ si [email protected]=8 £ ic 1098/1106
dot icon11/02/2005
Ad 01/11/04-31/12/04 £ si [email protected]=23 £ ic 1075/1098
dot icon29/11/2004
Ad 01/09/04-31/10/04 £ si [email protected]=26 £ ic 1049/1075
dot icon26/10/2004
New director appointed
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/09/2004
Return made up to 26/07/04; change of members
dot icon15/09/2004
Director resigned
dot icon13/09/2004
Ad 01/07/04-31/08/04 £ si [email protected]=6 £ ic 1043/1049
dot icon22/07/2004
New director appointed
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Director resigned
dot icon20/07/2004
Ad 01/05/04-30/06/04 £ si [email protected]=8 £ ic 1035/1043
dot icon01/06/2004
Director resigned
dot icon19/05/2004
Ad 01/04/04-30/04/04 £ si [email protected]=4 £ ic 1031/1035
dot icon28/04/2004
Ad 01/03/04-31/03/04 £ si [email protected]=21 £ ic 1010/1031
dot icon29/03/2004
Ad 01/01/04-29/02/04 £ si [email protected]=15 £ ic 995/1010
dot icon29/03/2004
Ad 01/11/03-31/12/03 £ si [email protected]=29 £ ic 966/995
dot icon22/03/2004
New director appointed
dot icon30/01/2004
Director resigned
dot icon24/12/2003
Return made up to 26/07/03; change of members
dot icon24/12/2003
Director resigned
dot icon01/12/2003
New director appointed
dot icon26/11/2003
Ad 01/09/03-31/10/03 £ si [email protected]=15 £ si 470@1=470 £ ic 481/966
dot icon27/09/2003
Ad 01/07/03-31/08/03 £ si [email protected]=26 £ ic 455/481
dot icon22/07/2003
New director appointed
dot icon10/07/2003
Ad 01/06/03-30/06/03 £ si [email protected]=8 £ ic 447/455
dot icon28/06/2003
Ad 19/06/03--------- £ si [email protected]=10 £ ic 437/447
dot icon28/06/2003
Ad 31/05/03--------- £ si [email protected]=3 £ ic 434/437
dot icon28/06/2003
Ad 05/04/03--------- £ si [email protected]=16 £ ic 418/434
dot icon28/06/2003
Ad 03/04/03--------- £ si [email protected]=5 £ ic 413/418
dot icon28/06/2003
Ad 31/01/03-03/03/03 £ si [email protected]=5 £ ic 408/413
dot icon28/06/2003
Ad 06/01/03--------- £ si [email protected]=2 £ ic 406/408
dot icon28/06/2003
Ad 12/11/02--------- £ si [email protected]=8 £ ic 398/406
dot icon28/06/2003
Ad 12/11/02--------- £ si [email protected]=21 £ ic 377/398
dot icon28/06/2003
Ad 29/08/02--------- £ si [email protected]=7 £ ic 370/377
dot icon22/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/09/2002
Return made up to 26/07/02; full list of members
dot icon26/09/2002
Secretary's particulars changed;director's particulars changed
dot icon26/09/2002
Director resigned
dot icon14/07/2002
Statement of affairs
dot icon14/07/2002
Ad 05/04/02--------- £ si [email protected]=57 £ ic 410/467
dot icon01/07/2002
Director resigned
dot icon10/06/2002
New director appointed
dot icon10/06/2002
Accounting reference date extended from 31/07/02 to 31/12/02
dot icon29/05/2002
New director appointed
dot icon29/05/2002
Ad 01/08/01--------- £ si [email protected]=210 £ ic 200/410
dot icon29/05/2002
Ad 17/05/02--------- £ si [email protected]=110 £ ic 90/200
dot icon29/05/2002
Ad 15/01/02--------- £ si [email protected] £ ic 90/90
dot icon29/05/2002
Ad 03/12/01--------- £ si [email protected]=89 £ ic 1/90
dot icon23/05/2002
New director appointed
dot icon11/03/2002
New director appointed
dot icon11/03/2002
New director appointed
dot icon11/03/2002
New director appointed
dot icon11/03/2002
Director resigned
dot icon06/09/2001
New director appointed
dot icon05/09/2001
Secretary resigned
dot icon05/09/2001
Director resigned
dot icon05/09/2001
New secretary appointed;new director appointed
dot icon05/09/2001
New director appointed
dot icon26/07/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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

20
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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 STREET DIRECT LIMITED

HARLEY STREET DIRECT LIMITED is an(a) Dissolved company incorporated on 26/07/2001 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HARLEY STREET DIRECT LIMITED?

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HARLEY STREET DIRECT LIMITED is currently Dissolved. It was registered on 26/07/2001 and dissolved on 30/04/2011.

Where is HARLEY STREET DIRECT LIMITED located?

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HARLEY STREET DIRECT LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does HARLEY STREET DIRECT LIMITED do?

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HARLEY STREET DIRECT LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for HARLEY STREET DIRECT LIMITED?

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The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.