HARLEY STREET SCIENCE LIMITED


Registered number: 03079920
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Name: HARLEY STREET SCIENCE LIMITED
HARLEY STREET SCIENCE LTD
Address: 51A ANSON ROAD, TUFNELL PARK, LONDON, N7 0AR
Incorporation Date: 1995-07-14

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FIRST GAZETTE GAZ1
2016-10-04 FIRST GAZETTE GAZ1
2016-01-06 DISS40 (DISS40(SOAD)) DISS40
2016-12-20 STRUCK OFF AND DISSOLVED GAZ2
2015-07-14 14/07/15 FULL LIST AR01
2015-12-31 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-14 14/07/14 FULL LIST AR01
2013-08-08 14/07/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-06 APPOINTMENT TERMINATED, DIRECTOR ADRIAN OLDFIELD TM01
2012-05-21 COMPANY NAME CHANGED NUMBER 1 SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 21/05/12 CERTNM
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-22 DIRECTOR APPOINTED JULIAN MARCEL WINER AP01
2012-08-29 14/07/12 FULL LIST AR01
2011-07-27 14/07/11 FULL LIST AR01
2011-09-28 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-28 COMPANY NAME CHANGED ALEN KOBILICA MODELS LIMITEDCERTIFICATE ISSUED ON 28/09/11 CERTNM
2010-10-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-10 14/07/10 FULL LIST AR01
2009-08-06 APPOINTMENT TERMINATED SECRETARY ALEN KOBILICA 288b
2009-12-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-07 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-08-06 APPOINTMENT TERMINATED DIRECTOR ALEN KOBILICA 288b
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-11 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2007-09-01 RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS 363s
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-10-14 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2005-10-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-18 DIRECTOR RESIGNED 288b
2005-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-11-22 SECRETARY RESIGNED 288b
2004-09-17 COMPANY NAME CHANGEDNUMBER 1 LTDCERTIFICATE ISSUED ON 17/09/04 CERTNM
2004-01-20 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363s
2004-11-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-09-21 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-06-03 REGISTERED OFFICE CHANGED ON 03/06/04 FROM:14-22 COLEMAN FIELDSISLINGTONLONDON N1 7AD 287
2003-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-12-30 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363s
2002-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-03-22 NEW DIRECTOR APPOINTED 288a
2002-03-22 NEW DIRECTOR APPOINTED 288a
2002-11-16 REGISTERED OFFICE CHANGED ON 16/11/02 FROM:51A ANSON ROADLONDONN7 0AR 287
2001-04-27 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
2001-03-16 COMPANY NAME CHANGEDJOE RAIN LIMITEDCERTIFICATE ISSUED ON 16/03/01 CERTNM
2001-06-05 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-01-28 SECRETARY RESIGNED 288b
2001-09-17 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS 363s
2001-01-15 NEW SECRETARY APPOINTED 288a
2000-06-05 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-09-09 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS 363s
1999-06-04 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1998-09-10 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2022-01-01 14:55:23