111 HARLEY STREET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name111 HARLEY STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04392627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 111 HARLEY STREET LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 111 HARLEY STREET LTD located?

    Registered Office Address
    190 Billet Road
    London
    E17 5DX
    Undeliverable Registered Office AddressNo

    What were the previous names of 111 HARLEY STREET LTD?

    Previous Company Names
    Company NameFromUntil
    MEGACREST LTDMar 12, 2002Mar 12, 2002

    What are the latest accounts for 111 HARLEY STREET LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for 111 HARLEY STREET LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 111 HARLEY STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Mar 12, 2010 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 22, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed megacrest LTD\certificate issued on 08/05/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of 111 HARLEY STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATSAROU, Maria
    6 Spanish Pl;Ace
    Flat 8
    W1M London
    Secretary
    6 Spanish Pl;Ace
    Flat 8
    W1M London
    GreekNone81455270001
    ALEXANDRIDES, Yannis
    19 Sloane Avenue
    Chelsea
    SW3 3JD London
    Director
    19 Sloane Avenue
    Chelsea
    SW3 3JD London
    EnglandGreekNone73442820002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • 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