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HARLEY STREET VENTURES LTD

Company number 07341105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 AD01 Registered office address changed from , 32-34 Great Marlborough Street, London, W1F 7JB, England to 42 Kenwood Drive Beckenham Kent BR3 6QY on 10 November 2017
16 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2017 AA Accounts for a dormant company made up to 31 August 2016
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
18 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 Jun 2016 TM02 Termination of appointment of Vigneswaran Vaheeswaran as a secretary on 1 April 2016
02 Jun 2016 AP03 Appointment of Mrs Biruntha Vaheeswaran as a secretary on 1 April 2016
02 Jun 2016 AP01 Appointment of Mrs Biruntha Vaheeswaran as a director on 1 April 2016
02 Jun 2016 TM01 Termination of appointment of Vigneswaran Vaheeswaran as a director on 1 April 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Mar 2016 AP01 Appointment of Mr Vigneswaran Vaheeswaran as a director on 15 March 2016
15 Mar 2016 TM02 Termination of appointment of Sathasivam Sivapalan as a secretary on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of Sathasivam Sivapalan as a director on 15 March 2016
15 Mar 2016 AP03 Appointment of Mr Vigneswaran Vaheeswaran as a secretary on 15 March 2016
07 Nov 2015 AD01 Registered office address changed from , 45 Earlsmead, Harrow, Middlesex, HA2 8SS to 42 Kenwood Drive Beckenham Kent BR3 6QY on 7 November 2015
24 Oct 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 1
10 Jul 2015 AP03 Appointment of Mr Sathasivam Sivapalan as a secretary on 10 July 2015
10 Jul 2015 TM02 Termination of appointment of Banuregha Sivapalan as a secretary on 10 July 2015
23 Jun 2015 AD01 Registered office address changed from , 32-34 Great Marlborough Street, London, W1F 7JB to 42 Kenwood Drive Beckenham Kent BR3 6QY on 23 June 2015
23 Jun 2015 AP03 Appointment of Mrs Banuregha Sivapalan as a secretary on 23 June 2015
23 Jun 2015 TM02 Termination of appointment of Sathasivam Sivapalan as a secretary on 23 June 2015
23 May 2015 CH01 Director's details changed for Mr Sathasivam Sivapalan on 20 February 2015