Harley Limited

Company Name	Harley Limited
Company Status	Dissolved
Company Number	04689812
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Name	ELLA Computer Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry Peskin
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2008(5 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (closed 11 July 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 3 Opera Court Wedmore Street London N10 4RT

Secretary Name	S & S Secretarial Services Limited (Corporation)
Status	Closed
Appointed	20 December 2010(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 11 July 2017)
Correspondence Address	First Floor 50 Brook Street London W1K 5DR

Secretary Name	Seema Khan
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 December 2010)
Role	Company Director
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Mrs Seema Ahmed Khan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(7 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 March 2011)
Role	Corporate Secretary
Country of Residence	England
Correspondence Address	83 Woodmansterne Road Streatham Vale London SW16 5UG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Hanover Corporate Management Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Hanover Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	3rd Floor 15 Hanover Square London W1S 1HS

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.frainandharley.com
Email address	[email protected]
Telephone	01642 601692
Telephone region	Middlesbrough

Location

Registered Address	First Floor 50 Brook Street London W1K 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	S & S Secretarial Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,835
Current Liabilities	£20,835

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
16 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
15 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
4 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 1 July 2011 (2 pages)
21 June 2011	Secretary's details changed for S & S Secretarial Services Limited on 1 June 2011 (3 pages)
21 June 2011	Secretary's details changed for S & S Secretarial Services Limited on 1 June 2011 (3 pages)
20 April 2011	Secretary's details changed for S & S Secretarial Services Limited on 3 March 2011 (3 pages)
20 April 2011	Secretary's details changed for S & S Secretarial Services Limited on 3 March 2011 (3 pages)
22 March 2011	Termination of appointment of Seema Khan as a director (2 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011 (1 page)
11 January 2011	Termination of appointment of Seema Khan as a secretary (2 pages)
11 January 2011	Appointment of S & S Secretarial Services Limited as a secretary (3 pages)
7 January 2011	Appointment of Mrs Seema Khan as a director (3 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Termination of appointment of Hanover Corporate Services Limited as a secretary (2 pages)
27 October 2010	Termination of appointment of Hanover Corporate Management Limited as a director (2 pages)
27 October 2010	Appointment of Seema Khan as a secretary (3 pages)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
4 April 2009	Return made up to 07/03/09; full list of members (3 pages)
14 October 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
11 September 2008	Director appointed barry peskin (4 pages)
27 March 2008	Return made up to 07/03/08; full list of members (3 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 07/03/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 April 2006	Return made up to 07/03/06; full list of members (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
25 August 2005	Return made up to 07/03/05; full list of members (5 pages)
6 October 2004	Ad 29/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2004	Return made up to 07/03/04; full list of members (6 pages)
19 March 2004	Company name changed ella computer management LIMITED\certificate issued on 19/03/04 (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: 19 hanover square london W1R 9DA (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Secretary resigned (1 page)
7 March 2003	Incorporation (16 pages)

Harley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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