Company NameHarley Street Hernia Centre Ltd
Company StatusDissolved
Company Number07695221
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)
Dissolution Date22 October 2013 (10 years, 5 months ago)
Previous NameNovitax Limited

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Naomi Rogg
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2011(2 months after company formation)
Appointment Duration2 years, 1 month (closed 22 October 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Hillcrest Avenue
Edgware
Middx
HA8 8PA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address27 Manor Park Crescent
Edgware
Middlesex
HA8 7NH
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

1 at £1Naomi Rogg
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-08-10
  • GBP 1
(3 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-08-10
  • GBP 1
(3 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders
Statement of capital on 2012-08-10
  • GBP 1
(3 pages)
26 April 2012Appointment of Naomi Rogg as a director (3 pages)
26 April 2012Appointment of Naomi Rogg as a director on 9 September 2011 (3 pages)
12 September 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 September 2011 (2 pages)
12 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
12 September 2011Termination of appointment of Barbara Kahan as a director on 8 September 2011 (2 pages)
12 September 2011Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 September 2011 (2 pages)
9 September 2011Change of name notice (2 pages)
9 September 2011Company name changed novitax LIMITED\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
(2 pages)
9 September 2011Change of name notice (2 pages)
9 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-08
(2 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)