| Company Name | Harley Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200003 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1996(27 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nigel Martin Boby |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 September 1999) |
| Role | Technical Author |
| Correspondence Address | 3 Fairlawn Greater Bookham Surrey KT23 3DH |
| Secretary Name | Avril Mary Townend |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1996(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 3 Fairlawn Great Bookham Surrey KT23 3DH |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1998 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 13 March 1998 | Application for striking-off (1 page) |
| 27 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 8 August 1996 | New director appointed (1 page) |
| 8 August 1996 | New secretary appointed (1 page) |
| 8 August 1996 | Registered office changed on 08/08/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 8 August 1996 | Director resigned (2 pages) |
| 17 May 1996 | Incorporation (13 pages) |