Harley House Regents Park
London
NW1 5HN
Secretary Name | Mr George David Angus |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2001(4 days after company formation) |
Appointment Duration | 6 years, 10 months (closed 26 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
26 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2007 | Application for striking-off (1 page) |
24 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
28 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
2 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
2 June 2005 | Return made up to 18/05/05; full list of members (5 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
10 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
12 October 2004 | Return made up to 18/05/02; full list of members (5 pages) |
28 June 2004 | Return made up to 18/05/04; full list of members (5 pages) |
18 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
30 June 2003 | Return made up to 18/05/03; full list of members (5 pages) |
11 October 2002 | Full accounts made up to 31 March 2002 (9 pages) |
31 October 2001 | Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB (1 page) |
9 July 2001 | Ad 22/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 July 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | New director appointed (6 pages) |
13 June 2001 | Director resigned (1 page) |
24 May 2001 | Registered office changed on 24/05/01 from: 120 east road london N1 6AA (1 page) |