HARLEY STREET DIRECT LIMITED
| Status | DISSOLVED |
| Company No. | 04259993 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2001 |
| Age | 22 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2011 |
| Years | 13 years, 2 months, 5 days |
SUMMARY
HARLEY STREET DIRECT LIMITED is an dissolved private limited company with number 04259993. It was incorporated 22 years, 11 months, 10 days ago, on 26 July 2001 and it was dissolved 13 years, 2 months, 5 days ago, on 30 April 2011. The company address is Olympia House Olympia House, London, NW11 8RQ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Jan 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-28
Old address: 6th Floor 2 Balcombe Street London NW1 6NW
Documents
Liquidation voluntary statement of affairs with form attached
Date: 07 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 07 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 07 May 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address
Date: 14 Apr 2010
Action Date: 14 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-14
Old address: C/O Goodall & Co Access Business Centre Manor Road London W13 0AS
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Gazette filings brought up to date
Date: 05 Jan 2010
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2010
Action Date: 26 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-26
Documents
Legacy
Date: 24 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/08; full list of members
Documents
Legacy
Date: 24 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 24 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 24/03/2009 from c/o goodall & co access business centre manor road london W13 0AS
Documents
Legacy
Date: 24 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 26 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 26/02/2009 from 66 wigmore street london W1U 2SB
Documents
Legacy
Date: 05 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director nitesh joshi
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director clare thompson
Documents
Legacy
Date: 22 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john nicholson
Documents
Legacy
Date: 22 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew brown
Documents
Legacy
Date: 25 Feb 2008
Category: Officers
Type: 288a
Description: Director appointed nitesh joshi
Documents
Legacy
Date: 16 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/07; full list of members
Documents
Legacy
Date: 29 Aug 2007
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 29 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/12/06--------- £ si [email protected]=80 £ ic 924/1004
Documents
Legacy
Date: 29 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Sep 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/07/06; full list of members
Documents
Legacy
Date: 22 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 22 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 22/08/06 from: 4 raisins hill pinner middlesex HA5 2BS
Documents
Legacy
Date: 16 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 May 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/01/06-31/03/06 £ si [email protected]=186 £ ic 738/924
Documents
Accounts with accounts type total exemption small
Date: 05 May 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 01 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/10/05-31/12/05 £ si [email protected]=56 £ ic 682/738
Documents
Legacy
Date: 15 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 15/08/05--------- £ si [email protected]=1 £ ic 681/682
Documents
Legacy
Date: 08 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/07/05-30/09/05 £ si [email protected]
Documents
Legacy
Date: 04 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 25 Jul 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/04/05-30/06/05 £ si [email protected]=30 £ ic 1106/1136
Documents
Legacy
Date: 06 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/01/05-31/03/05 £ si [email protected]=8 £ ic 1098/1106
Documents
Legacy
Date: 11 Feb 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/11/04-31/12/04 £ si [email protected]=23 £ ic 1075/1098
Documents
Legacy
Date: 29 Nov 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/09/04-31/10/04 £ si [email protected]=26 £ ic 1049/1075
Documents
Legacy
Date: 26 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/04; change of members
Documents
Legacy
Date: 15 Sep 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/07/04-31/08/04 £ si [email protected]=6 £ ic 1043/1049
Documents
Legacy
Date: 22 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/05/04-30/06/04 £ si [email protected]=8 £ ic 1035/1043
Documents
Legacy
Date: 01 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 May 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/04/04-30/04/04 £ si [email protected]=4 £ ic 1031/1035
Documents
Legacy
Date: 28 Apr 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/03/04-31/03/04 £ si [email protected]=21 £ ic 1010/1031
Documents
Legacy
Date: 29 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/01/04-29/02/04 £ si [email protected]=15 £ ic 995/1010
Documents
Legacy
Date: 29 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 01/11/03-31/12/03 £ si [email protected]=29 £ ic 966/995
Documents
Legacy
Date: 22 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/03; change of members
Documents
Legacy
Date: 24 Dec 2003
Category: Annual-return
Type: 363(288)
Description: Director resigned
Documents
Legacy
Date: 01 Dec 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Nov 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/09/03-31/10/03 £ si [email protected]=15 £ si 470@1=470 £ ic 481/966
Documents
Legacy
Date: 27 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/07/03-31/08/03 £ si [email protected]=26 £ ic 455/481
Documents
Legacy
Date: 22 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 01/06/03-30/06/03 £ si [email protected]=8 £ ic 447/455
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 19/06/03--------- £ si [email protected]=10 £ ic 437/447
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/05/03--------- £ si [email protected]=3 £ ic 434/437
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 05/04/03--------- £ si [email protected]=16 £ ic 418/434
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 03/04/03--------- £ si [email protected]=5 £ ic 413/418
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/01/03-03/03/03 £ si [email protected]=5 £ ic 408/413
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 06/01/03--------- £ si [email protected]=2 £ ic 406/408
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/11/02--------- £ si [email protected]=8 £ ic 398/406
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 12/11/02--------- £ si [email protected]=21 £ ic 377/398
Documents
Legacy
Date: 28 Jun 2003
Category: Capital
Type: 88(2)R
Description: Ad 29/08/02--------- £ si [email protected]=7 £ ic 370/377
Documents
Accounts with accounts type total exemption small
Date: 22 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 26 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/07/02; full list of members
Documents
Legacy
Date: 26 Sep 2002
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 26 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jul 2002
Category: Capital
Type: 88(2)R
Description: Ad 05/04/02--------- £ si [email protected]=57 £ ic 410/467
Documents
Legacy
Date: 01 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jun 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/02 to 31/12/02
Documents
Legacy
Date: 29 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 01/08/01--------- £ si [email protected]=210 £ ic 200/410
Documents
Legacy
Date: 29 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 17/05/02--------- £ si [email protected]=110 £ ic 90/200
Documents
Legacy
Date: 29 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 15/01/02--------- £ si [email protected] £ ic 90/90
Documents
Legacy
Date: 29 May 2002
Category: Capital
Type: 88(2)R
Description: Ad 03/12/01--------- £ si [email protected]=89 £ ic 1/90
Documents
Legacy
Date: 23 May 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Sep 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
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