111 Harley Street Ltd

Company Registration Number: 04392627

Company registered in England and Wales

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111 Harley Street Ltd is a Private Company Limited by Shares first registered on 12 March 2002.

Registered Address

190 BILLET ROAD
LONDON
E17 5DX

There are 393 companies currently registered at this postcode, including this one.

All companies at E17 5DX

Registration Data

Company Number

04392627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 March 2015

Returns Next Due

9 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,900£0£0£1,900£0
Current Assets £950£0£0£0£0£0
of which Cash £950£0£0£0£0£0
Total Assets £950£1,900£0£0£1,900£0
Current Liabilities £0£950£0£0£950£0
Net Current Assets £950£-950£0£0£-950£0
Total Net Worth £950£950£0£0£950£0

Previous Names

  • MEGACREST LTD, active until 8 May 2007

Company Officers

  • KATSAROU, Maria

    Secretary

    Appointed on 10 April 2002

     

    6 Spanish Pl;Ace
    Flat 8
    London
    W1M

  • ALEXANDRIDES, Yannis

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    19 Sloane Avenue
    Chelsea
    London
    SW3 3JD

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 7 April 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 March 2002

    Resigned on 7 April 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MzU2MDcyNGFkaXF6a2N4.

  2. 17 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Nzk2MDQ1M2FkaXF6a2N4.

  3. 6 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55FN6YI. Transaction: MzE0NzIxMzc0NmFkaXF6a2N4.

  4. 18 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJ36Q. Transaction: MzEzNzkwNDEwNGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X4408MUI. Transaction: MzEyMDAxMDUxNGFkaXF6a2N4.

  6. 30 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HIHYMY. Transaction: MzEwODUwMzY2M2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35H61SO. Transaction: MzA5Nzk2NzgxOWFkaXF6a2N4.

  8. 18 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR9HL4. Transaction: MzA3OTk2NjkwOWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X28GJ2DS. Transaction: MzA3ODA0ODM0NmFkaXF6a2N4.

  10. 9 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4Y4YX. Transaction: MzA2NzI1NzU1OGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X193GFTU. Transaction: MzA1NzY3MjcxMGFkaXF6a2N4.

  12. 20 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AT5OXVVJ. Transaction: MzA0MDcyNDM4N2FkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: AOPBFT7D. Transaction: MzAzNTU1NTI4N2FkaXF6a2N4.

  14. 23 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: AA8DQJDR. Transaction: MzAxNDE1ODkzMmFkaXF6a2N4.

  15. 22 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAHTHJD7. Transaction: MzAxNDA5MjU5MWFkaXF6a2N4.

  16. 16 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4L7U909. Transaction: MjAzMDc0NDc5MGFkaXF6a2N4.

  17. 16 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4L7S907. Transaction: MjAzMDc0NDMxOGFkaXF6a2N4.

  18. 21 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9SBWZWD. Transaction: MjAwNTg1Mzk0OGFkaXF6a2N4.

  19. 22 April 2008 Return made up to 12/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AU361Z0D. Transaction: MjAwMzgyMzY4OWFkaXF6a2N4.

  20. 9 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgxNzU1MmFkaXF6a2N4.

  21. 11 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4MDM2OWFkaXF6a2N4.

  22. 8 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTY0ODcxN2FkaXF6a2N4.

  23. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2ODMzOWFkaXF6a2N4.

  24. 4 April 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgyNTc2NmFkaXF6a2N4.

  25. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzE3OTU2M2FkaXF6a2N4.

  26. 23 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI1NjUxN2FkaXF6a2N4.

  27. 14 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDc3MDY4NWFkaXF6a2N4.

  28. 1 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyMTMzNGFkaXF6a2N4.

  29. 16 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzcyODAyNWFkaXF6a2N4.

  30. 11 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5ODc4M2FkaXF6a2N4.

  31. 25 November 2002 Registered office changed on 25/11/02 from: 155A west green road london N15 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM5Nzc4NWFkaXF6a2N4.

  32. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE2NzY5NmFkaXF6a2N4.

  33. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU1ODQ5M2FkaXF6a2N4.

  34. 18 April 2002 Registered office changed on 18/04/02 from: 155A west green road london N15 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ1NzMwNGFkaXF6a2N4.

  35. 18 April 2002 Ad 10/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkxNDQ3OWFkaXF6a2N4.

  36. 8 April 2002 Secretary resigned

    Category: Officers. Type: 288b. Barcode: X6AQ89SC. Transaction: MDEwNDU4MDYzMWFkaXF6a2N4.

  37. 8 April 2002 Director resigned

    Category: Officers. Type: 288b. Barcode: X6AQ79SB. Transaction: MDA2NzUyNDg3OGFkaXF6a2N4.

  38. 8 April 2002 Registered office changed on 08/04/02 from: 39A leicester road salford manchester M7 4AS

    Category: Address. Type: 287. Barcode: X6AQ69SA. Transaction: MDE0MzQzODM3OGFkaXF6a2N4.

  39. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc0MTA1NGFkaXF6a2N4.

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