| Company Name | Bargains Around The Clock.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07967618 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Manju Malhotra |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
| Director Name | Stacey Lee Cartwright |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2014(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
| Director Name | Mr Joseph Sai Cheong Wan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361-365 Chiswick High Road London W4 4HS |
Contact
| Website | harveynichols.com |
|---|---|
| Telephone | 020 72018088 |
| Telephone region | London |
Location
| Registered Address | 361-365 Chiswick High Road London W4 4HS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Harvey Nichols Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 2 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2017 | Notification of Harvey Nichols Group Limited as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016 (1 page) |
| 10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Application to strike the company off the register (3 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 2 April 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 2 April 2016 (2 pages) |
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 2 April 2014 | Termination of appointment of Joseph Wan as a director (1 page) |
| 2 April 2014 | Termination of appointment of Joseph Wan as a director (1 page) |
| 19 February 2014 | Appointment of Stacey Lee Cartwright as a director (2 pages) |
| 19 February 2014 | Appointment of Stacey Lee Cartwright as a director (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 March 2013 (2 pages) |
| 21 October 2013 | Accounts for a dormant company made up to 30 March 2013 (2 pages) |
| 10 September 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 10 September 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|