HARLEY STREET CARDIOVASCULAR CLINIC LTD
| Status | DISSOLVED |
| Company No. | 08373756 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2013 |
| Age | 11 years, 4 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 23 May 2023 |
| Years | 1 year, 21 days |
SUMMARY
HARLEY STREET CARDIOVASCULAR CLINIC LTD is an dissolved private limited company with number 08373756. It was incorporated 11 years, 4 months, 20 days ago, on 24 January 2013 and it was dissolved 1 year, 21 days ago, on 23 May 2023. The company address is Jury Farm Ripley Lane Jury Farm Ripley Lane, Leatherhead, KT24 6JT, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 May 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Feb 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type unaudited abridged
Date: 11 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type unaudited abridged
Date: 08 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type unaudited abridged
Date: 09 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination secretary company with name termination date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Regent Premium Secretary Ltd
Termination date: 2020-03-16
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-17
Old address: 3rd. Floor, Palladium House 1-4 Argyll Street London W1F 7LD
New address: Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination secretary company with name termination date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-14
Officer name: Finchley Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 21 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-14
Officer name: Regent Premium Secretary Ltd
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Change to a person with significant control
Date: 25 Jan 2019
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-25
Psc name: Mr Giuseppe Massimo Claudio Rosano
Documents
Cessation of a person with significant control
Date: 24 Jan 2019
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-25
Psc name: Louise Gabrielle Shewan
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-24
Officer name: Louise Gabrielle Shewan
Documents
Accounts with accounts type micro entity
Date: 02 Jan 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change account reference date company previous shortened
Date: 25 Oct 2017
Action Date: 30 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-01-30
Documents
Gazette filings brought up to date
Date: 03 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Accounts with accounts type total exemption small
Date: 07 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Capital allotment shares
Date: 16 Apr 2014
Action Date: 16 Apr 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-04-16
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 24 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-24
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Troostwyk
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Giuseppe Massimo Claudio Rosano
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Louise Shewan
Documents
Some Companies
INTERNATIONAL HOUSE,LONDON,N1 7SR
| Number: | 11299025 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 JOHN PRINCES STREET,LONDON,W1G 0JR
| Number: | 10740775 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 LUTHER CLOSE,MIDDLESEX,HA8 8YY
| Number: | 03700273 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
9 FFORDD PANT GWYN, CONNAHS QUAY,FLINTSHIRE,CH5 4UN
| Number: | 06270597 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 THE MEAD,BRISTOL,BS31 1FF
| Number: | 09035565 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSECARE FARM COTTAGES MANAGEMENT COMPANY LIMITED
27 FRANKLYN GARDENS,NOTTINGHAM,NG8 3NZ
| Number: | 05076219 |
| Status: | ACTIVE |
| Category: | Private Limited Company |