| Company Name | Harley Street Surgical London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09068214 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 11 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Ajay Gupta |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harley Street London W1G 9QD |
| Director Name | Mr John Patrick Hollingdale |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Orthopaedic Surgeon |
| Country of Residence | British |
| Correspondence Address | 1 Harley Street London W1G 9QD |
| Director Name | Prof Michael Christopher Parker |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Professor Of Surgery |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Harley Street London W1G 9QD |
| Secretary Name | Mrs Kay Lorna Kapsalis |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Harley Street London W1G 9QD |
Location
| Registered Address | 1 Harley Street London W1G 9QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 15 July 2017 | Notification of Ajay Gupta as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Notification of John Patrick Hollingdale as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Notification of Michael Christopher Parker as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Notification of John Patrick Hollingdale as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Notification of Ajay Gupta as a person with significant control on 15 July 2017 (2 pages) |
| 15 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 15 July 2017 | Notification of Michael Christopher Parker as a person with significant control on 15 July 2017 (2 pages) |
| 15 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 15 July 2017 | Notification of Michael Christopher Parker as a person with significant control on 6 April 2016 (2 pages) |
| 15 July 2017 | Notification of John Patrick Hollingdale as a person with significant control on 15 July 2017 (2 pages) |
| 15 July 2017 | Notification of Ajay Gupta as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 8 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 27 July 2015 | Termination of appointment of Kay Lorna Kapsalis as a secretary on 20 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Kay Lorna Kapsalis as a secretary on 20 July 2015 (1 page) |
| 19 July 2015 | Registered office address changed from Darenth Vicarage Hill Westerham Kent TN16 1TL United Kingdom to 1 Harley Street London W1G 9QD on 19 July 2015 (1 page) |
| 19 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Registered office address changed from Darenth Vicarage Hill Westerham Kent TN16 1TL United Kingdom to 1 Harley Street London W1G 9QD on 19 July 2015 (1 page) |
| 19 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|