HARLEY STREET UK LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HARLEY STREET GROUP LIMITED	Mar 22, 2002	Mar 22, 2002
THE HARLEY STREET STRESS CLINIC LIMITED	Sep 05, 2000	Sep 05, 2000

Last Accounts
Last Accounts Made Up To	May 31, 2007

Filings
Date	Description	Document	Type
Apr 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2009	legacy	1 pages	403a

Dec 31, 2008	Total exemption full accounts made up to May 31, 2007	9 pages	AA

Sep 09, 2008	legacy	3 pages	363a

May 13, 2008	Total exemption full accounts made up to May 31, 2006	12 pages	AA

Jan 25, 2008	legacy	1 pages	288c
Dec 03, 2007	legacy	1 pages	287
Sep 25, 2007	legacy	1 pages	288a
Sep 25, 2007	legacy	1 pages	288b
Sep 19, 2007	legacy	2 pages	363a
Aug 08, 2007	legacy	1 pages	288c
Feb 06, 2007	legacy	1 pages	288b
Dec 16, 2006	legacy	4 pages	395
Oct 02, 2006	legacy	2 pages	363a
May 19, 2006	legacy	1 pages	288a
Mar 30, 2006	Total exemption full accounts made up to May 31, 2005	10 pages	AA
Mar 29, 2006	Certificate of change of name Company name changed harley street group LIMITED\certificate issued on 29/03/06	2 pages	CERTNM
Feb 07, 2006	legacy	1 pages	288c
Sep 20, 2005	Total exemption full accounts made up to May 31, 2004	10 pages	AA
Sep 15, 2005	legacy	2 pages	363a
Sep 17, 2004	legacy	5 pages	363a
Mar 25, 2004	Total exemption full accounts made up to May 31, 2003	10 pages	AA
Oct 09, 2003	legacy	5 pages	363a
Aug 27, 2003	legacy	1 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REES, Michael Thomas 61 Nasmyth Street W6 0HA London	Sep 10, 2007		Secretary	61 Nasmyth Street W6 0HA London		British		124729570001
FENNER-FOWNES, Nigel John Paul Flat 14 Heathway Court West Heath Road NW3 7TS London	Sep 05, 2000		Director	Flat 14 Heathway Court West Heath Road NW3 7TS London	England	British	1954-6	16417350007
FENNER-FOWNES, Verna Dorothy 14 Heathway Court West Heath Road NW3 7TS London	Aug 07, 2003	Sep 10, 2007	Secretary	14 Heathway Court West Heath Road NW3 7TS London		British		21094860002
FENNER-FOWNES, Verna Dorothy 14 Heathway Court West Heath Road NW3 7TS London	Sep 05, 2000	Oct 18, 2001	Secretary	14 Heathway Court West Heath Road NW3 7TS London		British		21094860002
GORMAN, Jeremy Philip 19 Connaught Square W2 2HJ London	Oct 18, 2001	Sep 11, 2002	Secretary	19 Connaught Square W2 2HJ London		British		3290440003
MURDOCH, Bruce 6 Lansdowne Crescent W11 2NK London	Dec 05, 2002	Aug 07, 2003	Secretary	6 Lansdowne Crescent W11 2NK London		British		86305890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2000	Sep 05, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AXTEN, Godfrey Clive 21 Oakhill Road TN13 1NS Sevenoaks Kent	May 18, 2006	Oct 30, 2006	Director	21 Oakhill Road TN13 1NS Sevenoaks Kent	Uk	British	1948-3	112949110001

Charges
Classification	Dates	Status	Details
Client fixed and floating charge	Created On Dec 13, 2006 Delivered On Dec 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Euro Sales Finance PLC
	Transactions Dec 16, 2006Registration of a charge (395) Jan 24, 2009Statement of satisfaction of a charge in full or part (403a)

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0