Company NameHarley Street Pharmacy Limited
Company StatusDissolved
Company Number09241009
CategoryPrivate Limited Company
Incorporation Date30 September 2014(9 years, 6 months ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Sanjay Budhdeo
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2015(3 months after company formation)
Appointment Duration4 years, 10 months (closed 19 November 2019)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address27 High Street
Harrow
Middlesex
HA1 3HT
Director NameMr Bharat Vallabhbhai Parmar
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address117a Harley Street
London
Middlesex
W1G 6AT

Location

Registered Address263 Burnt Oak Broadway
Edgware
Middlesex
HA8 5ED
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

21 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
21 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
17 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(3 pages)
25 January 2016Accounts for a dormant company made up to 29 September 2015 (8 pages)
3 August 2015Registered office address changed from 117a Harley Street London Middlesex W1G 6AT to 263 Burnt Oak Broadway Edgware Middlesex HA8 5ED on 3 August 2015 (1 page)
3 August 2015Registered office address changed from 117a Harley Street London Middlesex W1G 6AT to 263 Burnt Oak Broadway Edgware Middlesex HA8 5ED on 3 August 2015 (1 page)
17 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
16 April 2015Termination of appointment of Bharat Parmar as a director on 5 January 2015 (1 page)
16 April 2015Appointment of Mr Sanjay Budhdeo as a director on 3 January 2015 (2 pages)
16 April 2015Appointment of Mr Sanjay Budhdeo as a director on 3 January 2015 (2 pages)
16 April 2015Termination of appointment of Bharat Parmar as a director on 5 January 2015 (1 page)
30 September 2014Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)