| Company Name | Harley Secrets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12132457 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2019(4 years, 9 months ago) |
| Dissolution Date | 27 June 2023 (10 months, 1 week ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Amit Sra |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Rivington Apartments Railway Terrace Slough SL2 5GN |
| Director Name | Ms Eva Juhasz |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 31 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Rivington Apartments Railway Terrace Slough SL2 5GN |
Location
| Registered Address | 127 Harley Street London W1G 6AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2023 | Application to strike the company off the register (1 page) |
| 22 February 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 2 March 2022 | Registered office address changed from 130 Harley Street London W1G 7JU England to 127 Harley Street London W1G 6AZ on 2 March 2022 (1 page) |
| 1 March 2022 | Termination of appointment of Eva Juhasz as a director on 24 February 2022 (1 page) |
| 14 January 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 2 September 2021 | Registered office address changed from 98 Railway Terrace Slough SL2 5GN England to 130 Harley Street London W1G 7JU on 2 September 2021 (1 page) |
| 6 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 1 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 4 May 2020 | Registered office address changed from 17 Cox Green Road Maidenhead SL6 3EA England to 98 Railway Terrace Slough SL2 5GN on 4 May 2020 (1 page) |
| 2 January 2020 | Registered office address changed from 98 Rivington Apartments Railway Terrace Slough SL2 5GN England to 17 Cox Green Road Maidenhead SL6 3EA on 2 January 2020 (1 page) |
| 31 July 2019 | Incorporation Statement of capital on 2019-07-31
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