| Company Name | Thomas Hartley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07135686 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 3 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Director
| Director Name | Miss Elizabeth Aynsley Whiston-Dew |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Fashion Journalist |
| Country of Residence | England |
| Correspondence Address | 48 Berkeley Square London W1J 5AX |
Location
| Registered Address | 48 Berkeley Square London W1J 5AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Bond Securities LTD 50.00% Ordinary |
|---|---|
| 400 at £1 | Thomas William Kenneth Hartley 40.00% Ordinary |
| 100 at £1 | Elizabeth Aynsley Whiston-dew 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Miss Elizabeth Aynsley Whiston-Dew on 1 December 2015 (2 pages) |
| 31 March 2016 | Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 31 March 2016 (1 page) |
| 31 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Registered office address changed from 2 Charles Street Mayfair London W1J 5DB to 48 Berkeley Square London W1J 5AX on 31 March 2016 (1 page) |
| 31 March 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Miss Elizabeth Aynsley Whiston-Dew on 1 December 2015 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 19 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 19 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2010 | Incorporation
|
| 26 January 2010 | Incorporation
|