HARLEYSTREET WORLD LIMITED

HARLEYSTREET WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHARLEYSTREET WORLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06946994
    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 HARLEYSTREET WORLD LIMITED?

    • Web portals (63120) / Information and communication

    Where is HARLEYSTREET WORLD LIMITED located?

    Registered Office Address
    17 Red Lion Square
    WC1R 4QH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARLEYSTREET WORLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for HARLEYSTREET WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 29, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 1,085
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital following an allotment of shares on Sep 19, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    7 pagesAR01

    Statement of capital following an allotment of shares on Jan 31, 2012

    • Capital: GBP 1,085
    3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    7 pagesAR01

    Statement of capital following an allotment of shares on Nov 30, 2010

    • Capital: GBP 1,000
    3 pagesSH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 29, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Tamas Prescott Mcdonald on Mar 01, 2010

    2 pagesCH01

    Appointment of Mr Gavin Mark Kaye as a director

    2 pagesAP01

    Director's details changed for Andrew Stephen Brode on Mar 01, 2010

    2 pagesCH01

    Incorporation

    13 pagesNEWINC

    Who are the officers of HARLEYSTREET WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Gavin Mark
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    Secretary
    Juniper Gardens
    Shenley
    WD7 9LA Radlett
    19
    Hertfordshire
    British128648070001
    BRODE, Andrew Stephen
    Burkes Road
    HP9 1PW Beaconsfield
    65
    Buckinghamshire
    England
    Director
    Burkes Road
    HP9 1PW Beaconsfield
    65
    Buckinghamshire
    England
    United KingdomBritish24654990006
    KAYE, Gavin Mark
    Red Lion Square
    WC1R 4QH London
    17
    Director
    Red Lion Square
    WC1R 4QH London
    17
    United KingdomBritish128648070001
    MCDONALD, Tamas Prescott
    10 Linden Mews
    9a Mildmay Grove North Islington
    N1 4RJ London
    Director
    10 Linden Mews
    9a Mildmay Grove North Islington
    N1 4RJ London
    United KingdomAmerican69415220002

    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