HS

HARLEY STREET DIRECT LIMITED

Dissolved

Company number 04259993

London · Incorporated 26 July 2001

Olympia House, Armitage Road, London, NW11 8RQ

Unclassified activity · SIC 2215

Unclassified activity · SIC 6420

Unclassified activity · SIC 7414

Unclassified activity · SIC 8512

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 2 Balcombe Street London NW1 6NW · until 28 July 2010

C/O Goodall & Co Access Business Centre Manor Road London W13 0AS · until 14 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
THOMPSON, Douglas
Director
23 September 2004
HR
HODGE, Ralph Noel
Director
20 May 2002
MT
MCDONALD, Tamas Prescott
Secretary
26 July 2001
DM
DELAHAYE, Martin Philip, Dr
Director
26 July 2001
MT
MCDONALD, Tamas Prescott
Director
26 July 2001
BA
BROWN, Andrew
Director · Resigned
7 November 2007
JN
JOSHI, Nitesh Kumar
Director · Resigned
7 November 2007
TC
THOMPSON, Clare Joannah
Director · Resigned
22 May 2006
NJ
NICHOLSON, John Andrew
Director · Resigned
13 July 2004
SJ
SCHORGE, Joseph
Director · Resigned
3 March 2004
AR
ABRAHAM, Ralph Richard, Dr
Director · Resigned
30 June 2003
SJ
SUTCLIFFE, John Christopher
Director · Resigned
18 April 2002
RA
RICHARDS, Anthony Francis, Doctor
Director · Resigned
1 April 2002
MP
MALLETT, Paul, Doctor
Director · Resigned
25 February 2002
RL
ROWE, Leslie
Director · Resigned
11 February 2002
AN
ANTONOFF, Nicolas Alexander
Director · Resigned
9 February 2002
SS
SANDERS, Stuart, Dr
Director · Resigned
22 August 2001
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 July 2001
PM
PEIPERL, Maury Alan, Professor
Director · Resigned
26 July 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
26 July 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2011 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2010 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
7 May 2010 View
Resolution
Resolution
7 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2010 View
Gazette Filings Brought Up To Date
Gazette
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Gazette Notice Compulsory
Gazette
1 December 2009 View
Legacy
Annual Return
24 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Address
24 March 2009 View
Legacy
Address
26 February 2009 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
25 February 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Capital
29 August 2007 View
Legacy
Address
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Capital
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Capital
1 February 2006 View
Legacy
Capital
15 November 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2005 View
Legacy
Capital
25 July 2005 View
Legacy
Capital
6 May 2005 View
Legacy
Capital
11 February 2005 View
Legacy
Capital
29 November 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
28 April 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Capital
29 March 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Annual Return
24 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Capital
26 November 2003 View
Legacy
Capital
27 September 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Capital
10 July 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Capital
28 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2003 View
Legacy
Annual Return
26 September 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
26 September 2002 View
Statement Of Affairs
Miscellaneous
14 July 2002 View
Legacy
Capital
14 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
10 June 2002 View
Legacy
Accounts
10 June 2002 View
Legacy
Officers
29 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Incorporation Company
Incorporation
26 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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