67 Harley Street
London
W1N 1DE
Secretary Name | Mr Brian Richard Turner |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ |
Registered Address | 22 Great James Street London WC1N 3ES |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Derek Robins 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
24 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2014 | Application to strike the company off the register (3 pages) |
14 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
1 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
24 September 2012 | Accounts made up to 31 January 2012 (2 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Accounts made up to 31 January 2011 (2 pages) |
23 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Accounts made up to 31 January 2010 (2 pages) |
13 January 2010 | Director's details changed for James Gordon on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Accounts made up to 31 January 2009 (2 pages) |
14 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
4 November 2008 | Accounts made up to 31 January 2008 (1 page) |
14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
29 October 2007 | Accounts made up to 31 January 2007 (1 page) |
22 January 2007 | Return made up to 12/01/07; full list of members (6 pages) |
20 September 2006 | Accounts made up to 31 January 2006 (1 page) |
14 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
14 November 2005 | Accounts made up to 31 January 2005 (1 page) |
26 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
12 January 2004 | Incorporation (27 pages) |