| Company Name | Harley Street Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04531340 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | S E Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 22a Theobalds Road London WC1X 8PF |
| Director Name | Lebomash Trading Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 August 2005(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 06 August 2008) |
| Correspondence Address | 12-14 Kennedy Avenue Office 204 Nicosia 1703 Cyprus |
| Director Name | Mr Martin Howard Stone |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 26 August 2005) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3 Arlington Green Mill Hill London NW7 1GW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22a Theobalds Road London WC1X 8PF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 9 November 2005 | New director appointed (2 pages) |
| 9 November 2005 | Director resigned (1 page) |
| 9 November 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 13 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 4 October 2004 | Return made up to 10/09/04; full list of members
|
| 20 November 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 7 November 2003 | New director appointed (3 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |