Company NameHarcourt Street Properties Limited
Company StatusDissolved
Company Number05922790
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 8 months ago)
Dissolution Date7 April 2009 (15 years ago)

Directors

Director NameRebecca Luce Beatice Read
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleConsultant
Correspondence AddressQuietways
West End Avening
Tetbury
GL8 8NE
Wales
Secretary NameBenjamin Somerset Russell
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address14 Salford Road
London
SW2 4BQ
Director NameSophie Francesca Wyndham Read
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2007(4 months, 2 weeks after company formation)
Appointment Duration2 years, 2 months (closed 07 April 2009)
RoleCompany Director
Correspondence Address72 Orbel Street
London
SW11 3NY
Secretary NameSophie Francesca Wyndham Read
NationalityBritish
StatusResigned
Appointed01 September 2006(same day as company formation)
RoleRecruitment
Correspondence Address72 Orbel Street
London
SW11 3NY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address24 Conway Street
London
W1T 6BG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£2,250
Current Liabilities£18,809

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2008First Gazette notice for compulsory strike-off (1 page)
6 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 March 2007New director appointed (2 pages)
1 March 2007Secretary resigned (1 page)
1 March 2007Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 November 2006Particulars of mortgage/charge (4 pages)
7 November 2006New secretary appointed (1 page)
21 October 2006Particulars of mortgage/charge (3 pages)
9 October 2006New director appointed (2 pages)
9 October 2006Secretary resigned (1 page)
9 October 2006Director resigned (1 page)
9 October 2006New secretary appointed (2 pages)