Dissolved
Dissolved 2018-05-08
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Home > England & Wales Companies > HARLEY STREET BUREAU
Company Information for HARLEY STREET BUREAU
LONDON, W1G,
|
Company Registration Number
 03635732 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved 2018-05-08 |
Company Overview
About Harley Street Bureau
HARLEY STREET BUREAU was founded on 1998-09-21 and had its registered office in London. The company was dissolved on the 2018-05-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HARLEY STREET BUREAU | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03635732 | |
|---|---|---|
| Date formed | 1998-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-03-31 | |
| Date Dissolved | 2018-05-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-17 12:05:27 |
| Companies House |
|
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Companies with same name HARLEY STREET BUREAU
The following companies were found which have the same name as HARLEY STREET BUREAU. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARLEY STREET CHILD DEVELOPMENT CLINIC LTD | MATRIX BUSINESS CENTRE 167 STATION ROAD EDGWARE MIDDLESEX HA8 7JU | Active - Proposal to Strike off | Company formed on the 2009-07-06 | |
| HARLEY STREET HOMES LIMITED | 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB | Liquidation | Company formed on the 2011-02-17 | |
| HARLEY STREET PRACTICE LIMITED | UNIT 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTS WD6 2FX | Active | Company formed on the 2012-03-02 | |
|
HARLEY STREET HYPNOTHERAPY CENTRE LIMITED | 29 MUNNINGS DRIVE CLACTON-ON-SEA ESSEX CO16 8YL | Dissolved | Company formed on the 2011-05-23 |
| HARLEY STREET ACADEMY LIMITED | C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | Active | Company formed on the 2009-04-15 | |
| HARLEY STREET ACCOUNTANTS LLP | 1 HARLEY STREET MARYLEBONE CITY OF WESTMINSTER W1G 9QD | Active - Proposal to Strike off | Company formed on the 2013-01-22 | |
| HARLEY STREET ACUPUNCTURE LIMITED | C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1NA | Active - Proposal to Strike off | Company formed on the 2012-08-22 | |
| HARLEY STREET AESTHETIC SOLUTIONS LIMITED | 18 REDHILLS EXETER EX4 1SQ | Dissolved | Company formed on the 2009-08-17 | |
| HARLEY STREET AESTHETICS LIMITED | 77 HARLEY STREET LONDON ENGLAND W1G 8QN | Dissolved | Company formed on the 2005-06-03 | |
| HARLEY STREET ALLERGY AND OXYGEN CLINIC LIMITED | 80 HARLEY STREET LONDON ENGLAND W1N 1AE | Dissolved | Company formed on the 2008-06-09 | |
| HARLEY STREET AMBULANCE SERVICE LIMITED | GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF | Active | Company formed on the 1996-04-09 | |
| HARLEY STREET BARIATRICS LTD | 190 BILLET ROAD LONDON E17 5DX | Active | Company formed on the 2009-02-24 | |
| HARLEY STREET BOTOX CLINIC LTD | SUITE 16 EXHIBITION HOUSE ADDISON BRIDGE PLACE KENSINGTON LONDON UNITED KINGDOM W14 8XP | Dissolved | Company formed on the 2012-03-19 | |
| HARLEY STREET BREAST CLINICS LTD | 52 STRATFIELD ROAD OXFORD OX2 7BQ | Active | Company formed on the 2007-10-09 | |
| HARLEY STREET CAPITAL PARTNERS LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE 319 BALLARDS LANE LONDON N12 8LY | Dissolved | Company formed on the 2008-04-04 | |
| HARLEY STREET CARDIOLOGISTS LLP | 7 LINDUM TERRACE LINCOLN LN2 5RP | Dissolved | Company formed on the 2012-04-12 | |
| HARLEY STREET CARDIOVASCULAR CLINIC LTD | Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT | Active | Company formed on the 2013-01-24 | |
| HARLEY STREET CENTRE FOR HAIR RESEARCH LIMITED | 34 ANYARDS ROAD COBHAM SURREY ENGLAND KT11 2LA | Dissolved | Company formed on the 1998-12-10 | |
| HARLEY STREET CLAIMS LIMITED | GLOUCESTER HOUSE CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS | Active - Proposal to Strike off | Company formed on the 1996-11-07 | |
| HARLEY STREET CLINIC @ THE GROVES LLP | 2 CAVENDISH SQUARE LONDON W1G 0PU | Active - Proposal to Strike off | Company formed on the 2009-06-22 |
Company Officers of HARLEY STREET BUREAU
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GRIFFITH |
||
ANDREW JAMES WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN PRECIOUS |
Company Secretary | ||
JOHN PHILIP MACARTHUR LEE |
Director | ||
JOHN PHILIP MACARTHUR LEE |
Company Secretary | ||
BARBARA DAWN HALL |
Company Secretary | ||
BARBARA DAWN HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE MARYLEBONE FORUM LIMITED | Director | 2016-02-25 | CURRENT | 2013-08-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 21/09/15 NO MEMBER LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRECIOUS | |
| AP03 | SECRETARY APPOINTED MR PETER GRIFFITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AR01 | 21/09/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | |
| AR01 | 21/09/14 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | |
| AP03 | SECRETARY APPOINTED MR MARTIN PRECIOUS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 21/09/13 NO MEMBER LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/09/12 NO MEMBER LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/09/11 NO MEMBER LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/09/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 21/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 21/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 21/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 NO MEMBER LIST | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| ELRES | S366A DISP HOLDING AGM 06/01/2009 | |
| ELRES | S252 DISP LAYING ACC 06/01/2009 | |
| 363a | ANNUAL RETURN MADE UP TO 21/09/08 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | ANNUAL RETURN MADE UP TO 21/09/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HARLEY STREET BUREAU or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HARLEY STREET BUREAU Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARLEY STREET BUREAU does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of HARLEY STREET BUREAU registering or being granted any patents Domain Names
We do not have the domain name information for HARLEY STREET BUREAU
Income
Government Income
We have not found government income sources for HARLEY STREET BUREAU. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as HARLEY STREET BUREAU are:
Outgoings
Business Rates/Property Tax
No properties were found where HARLEY STREET BUREAU is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEY STREET BUREAU any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HARLEY STREET BUREAU any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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