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Home > England & Wales Companies > 111 HARLEY STREET LTD
Company Information for

111 HARLEY STREET LTD

LONDON, E17 5DX,
Company Registration Number
04392627
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About 111 Harley Street Ltd
111 HARLEY STREET LTD was founded on 2002-03-12 and had its registered office in London. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
111 HARLEY STREET LTD
 
Legal Registered Office
LONDON
E17 5DX
Other companies in E17
 
Previous Names
MEGACREST LTD08/05/2007
Filing Information
Company Number 04392627
Date formed 2002-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-02
Type of accounts DORMANT
Last Datalog update: 2016-08-13 09:33:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 HARLEY STREET LTD

Company Officers of 111 HARLEY STREET LTD

Current Directors
Officer Role Date Appointed
YANNIS ALEXANDRIDES
Director 2002-04-10
MARIA KATSAROU
Company Secretary 2002-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-03-12 2002-04-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-03-12 2002-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YANNIS ALEXANDRIDES AMERICAN COSMETIC SURGERY LTD Director 2000-11-20 CURRENT 2000-11-16 Active

More director information

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.

DateDocument TypeDocument Description
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-06DS01APPLICATION FOR STRIKING-OFF
2016-05-06DS01APPLICATION FOR STRIKING-OFF
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0112/03/15 FULL LIST
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0112/03/14 FULL LIST
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15AR0112/03/13 FULL LIST
2012-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17AR0112/03/12 FULL LIST
2011-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AR0112/03/11 FULL LIST
2010-04-23AR0112/03/10 FULL LIST
2010-04-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-16AA31/03/09 TOTAL EXEMPTION SMALL
2008-05-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-22363sRETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-05-08CERTNMCOMPANY NAME CHANGED MEGACREST LTD CERTIFICATE ISSUED ON 08/05/07
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 155A WEST GREEN ROAD LONDON N15 5EA
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-18288aNEW SECRETARY APPOINTED
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 155A WEST GREEN ROAD LONDON N15 5EA
2002-04-1888(2)RAD 10/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-04-08288bSECRETARY RESIGNED
2002-04-08288bDIRECTOR RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 111 HARLEY STREET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 111 HARLEY STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 HARLEY STREET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 111 HARLEY STREET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 HARLEY STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 111 HARLEY STREET LTD
Trademarks

Trademark applications by 111 HARLEY STREET LTD

111 HARLEY STREET LTD is the Original Applicant for the trademark CELESTIAL BLACK DIAMOND ™ (79155835) through the USPTO on the 2014-10-14
Toiletries; perfumery and fragrances; cosmetics for personal use; essential oils; skin care preparations, other than for medical use; wrinkle removing skin care preparations; facial lotions (cosmetic); hair protection lotions; non-medicated skin care lotions; tonics (cosmetic); soaps; skin care cosmetics; skin care preparations; skin care oils (cosmetic); skin care creams (cosmetic); skin care creams (cosmetic); skin care lotions (cosmetic); hair care preparations; hair care preparations and treatments; dentifrices
111 HARLEY STREET LTD is the Original Applicant for the trademark 111SKIN ™ (WIPO1229898) through the WIPO on the 2014-07-08
Soaps; perfumery, essential oils, cosmetics, hair lotions; dentifrices; preparations for body and beauty care; cosmetics; skin care and hair care preparations included in this class.
Savons; produits de parfumerie, huiles essentielles, produits cosmétiques, lotions capillaires; dentifrices; préparations pour soins du corps et soins de beauté; cosmétiques; préparations pour soins de la peau et pour soins capillaires, comprises dans cette classe.
Jabones; productos de perfumería, aceites esenciales, cosméticos, lociones capilares; dentífricos; preparaciones para el cuidado del cuerpo y la belleza; cosméticos; preparaciones para el cuidado del cabello y de la piel comprendidas en esta clase.
111 HARLEY STREET LTD is the Original Applicant for the trademark Celestial Black Diamond ™ (WIPO1225011) through the WIPO on the 2014-10-14
Toiletries; perfumery and fragrances; cosmetics for personal use; essential oils; skin care preparations, other than for medical use; wrinkle removing skin care preparations; facial lotions (cosmetic); hair protection lotions; non-medicated skin care lotions; tonics (cosmetic); soaps; skin care cosmetics; skin care preparations; skin care oils (cosmetic); skin care creams (cosmetic); skin care creams (cosmetic); skin care lotions (cosmetic); hair care preparations; hair care preparations and treatments; dentifrices.
Produits de toilette; produits de parfumerie et produits odorants; cosmétiques à usage personnel; huiles essentielles; préparations pour les soins de la peau, autres qu'à usage médical; préparations antirides pour soins de la peau; lotions pour le visage (cosmétiques); lotions protectrices pour les cheveux; lotions non médicamenteuses pour les soins de la peau; toniques (cosmétiques); savons; cosmétiques pour les soins de la peau; préparations pour le soin de la peau; huiles (cosmétiques) pour le soin de la peau; crèmes pour le soin de la peau (cosmétiques); crèmes pour le soin de la peau (cosmétiques); lotions pour les soins de la peau (cosmétiques); préparations pour soins capillaires; préparations et traitements pour soins capillaires; dentifrices.
Productos de tocador; productos de perfumería y fragancias; cosméticos para uso personal; aceites esenciales; preparaciones para el cuidado de la piel, que no sean para uso médico; preparaciones antiarrugas para el cuidado de la piel; lociones faciales (cosméticas); lociones de protección capilar; lociones no medicinales para el cuidado de la piel; tónicos (cosméticos); jabones; cosméticos para el cuidado de la piel; preparaciones para el cuidado de la piel; aceites para el cuidado de la piel (cosméticos); cremas para el cuidado de la piel (cosméticos); cremas para el cuidado de la piel (cosméticos); lociones para el cuidado de la piel (cosméticos); preparaciones para el cuidado del cabello; preparaciones y tratamientos para el cuidado del cabello; dentífricos.
Income
Government Income
We have not found government income sources for 111 HARLEY STREET LTD. 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 (99999 - Dormant Company) as 111 HARLEY STREET LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 111 HARLEY STREET LTD 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 111 HARLEY STREET LTD 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 111 HARLEY STREET LTD any grants or awards.
Ownership
    We could not find any group structure information
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