112 Harley Street Limited

Company Registration Number: 05958497

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
112 Harley Street Limited is a Private Company Limited by Shares first registered on 6 October 2006. Its current registered address is in Manchester.

Registered Address

CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
ENGLAND
M43 6PW

There are 321 companies currently registered at this postcode, including this one.

All companies at M43 6PW

Registration Data

Company Number

05958497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,258£41,258£41,258£41,258£40,898£0
Current Assets £2,366£2,366£2,366£2,366£2,546£3,146
of which Cash £2,366£2,366£2,366£2,366£2,546£3,146
Total Assets £43,624£43,624£43,624£43,624£43,444£3,146
Current Liabilities £22,995£22,995£22,995£22,995£22,995£22,874
Net Current Assets £-20,629£-20,629£-20,629£-20,629£-20,449£-19,728
Total Net Worth £20,629£20,629£20,629£20,629£20,449£-19,728

Previous Names

No previous names

Company Officers

  • MEDTIA, Shruti Kumari

    Director

    Appointed on 25 June 2008

     

    Nationality: Indian

    Occupation: Investor

    Month of birth: December 1969

    7
    Grosvenor Square
    London
    W1K 4AG

  • BIRTWISTLE, Nigel Thiang Ong

    Secretary

    Appointed on 6 October 2006

    Resigned on 9 January 2012

    14 Seville Street
    Shaw
    Oldham
    Lancashire
    OL2 8SF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MEDTIA, Ajitsingh

    Director

    Appointed on 6 October 2006

    Resigned on 25 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    7 Grosvenor Square
    London
    W1K 4AG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 October 2006

    Resigned on 6 October 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHC7WX. Transaction: MzE1OTU0MTM2MmFkaXF6a2N4.

  2. 6 October 2016 Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5GZ0XKX. Transaction: MzE1OTAwMTYxNmFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3L8UY. Transaction: MzE1MzgxMzQwN2FkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOQOO. Transaction: MzEzMjczMTI5NWFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A481CIGZ. Transaction: MzEyNDE1NTQ1OGFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYZAZV. Transaction: MzExMDcxMTQ5MWFkaXF6a2N4.

  7. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP8O2H. Transaction: MzEwNDYzNjgzMWFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J633AW. Transaction: MzA4NzE1OTAwOWFkaXF6a2N4.

  9. 13 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2A0K9TU. Transaction: MzA3OTczMjEzNWFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1J41CCY. Transaction: MzA2NTQ1NzE0M2FkaXF6a2N4.

  11. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C0A3VE. Transaction: MzA2MDEyNTg5M2FkaXF6a2N4.

  12. 1 March 2012 Termination of appointment of Nigel Birtwistle as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13SCN35. Transaction: MzA1MzQwNTAwOGFkaXF6a2N4.

  13. 14 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: XBVDLZ88. Transaction: MzA0NzEyNzA4N2FkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWBYWVMS. Transaction: MzA0MDI5OTc3OWFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X14I4PCP. Transaction: MzAyNzQzMjU5NWFkaXF6a2N4.

  16. 15 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ASSC1O94. Transaction: MzAyNTMwNjMwN2FkaXF6a2N4.

  17. 9 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQVUHDXG. Transaction: MzAwMDQ1ODYxMmFkaXF6a2N4.

  18. 7 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XIK1CDWL. Transaction: MzAwMDI3MjMwOGFkaXF6a2N4.

  19. 7 October 2009 Director's details changed for Shruti Kumari Medtia on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIK1BDWK. Transaction: MzAwMDI3MTY3MGFkaXF6a2N4.

  20. 20 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSO56NU. Transaction: MjAyMzY4MDM5NmFkaXF6a2N4.

  21. 19 January 2009 Appointment terminated director ajitsingh medtia [View PDF]

    Category: Officers. Type: 288b. Barcode: XJSO46NT. Transaction: MjAyMzY3OTU3MGFkaXF6a2N4.

  22. 3 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6ENT3MZ. Transaction: MjAxNDcxNTQ3NGFkaXF6a2N4.

  23. 11 July 2008 Director appointed shruti kumari medtia [View PDF]

    Category: Officers. Type: 288a. Barcode: AC83N1AV. Transaction: MjAwODg3OTc1MmFkaXF6a2N4.

  24. 12 December 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3NjIxOWFkaXF6a2N4.

  25. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkzMDk2MmFkaXF6a2N4.

  26. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyOTYxOWFkaXF6a2N4.

  27. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzMDk2MWFkaXF6a2N4.

  28. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTkzMTI4NmFkaXF6a2N4.

  29. 5 December 2006 Registered office changed on 05/12/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkyOTYxOGFkaXF6a2N4.

  30. 6 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTk3NTgxM2FkaXF6a2N4.

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