111 Harley Street Ltd in London

111 Harley Street Ltd

111 Harley Street Ltd was officially closed on 2016-08-02. 111 Harley Street was a private limited company that was situated at 190 Billet Road, London, E17 5DX. This company (officially started on 2002-03-12) was run by 1 director and 1 secretary.
Director Ioannis A. who was appointed on 10 April 2002.
Moving on to the secretaries, we can name: Maria K. appointed on 10 April 2002.

The company was officially categorised as "dormant company" (99999), "other service activities not elsewhere classified" (96090). According to the CH database, there was a name alteration on 2007-05-08 and their previous name was Megacrest. 2015-03-12 is the date of the latest annual return.

111 Harley Street Ltd Address / Contact

Office Address	190 Billet Road
Office Address2	London
Town
Post code	E17 5DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392627
Date of Incorporation	Tue, 12th Mar 2002
Date of Dissolution	Tue, 2nd Aug 2016
Industry	Dormant Company
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Sat, 31st Dec 2016
Account last made up date	Tue, 31st Mar 2015
Return next due date	Sat, 9th Apr 2016
Return last made up date	Thu, 12th Mar 2015

Company staff

Ioannis A.

Position: Director

Appointed: 10 April 2002

Maria K.

Position: Secretary

Appointed: 10 April 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 07 April 2002

Company previous names

Megacrest	May 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31

Balance Sheet
Cash Bank In Hand	-950	-950	-950	-950	-950
Net Assets Liabilities Including Pension Asset Liability	-950	-950	-950	-950	-950

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 050	-1 050	-1 050	-1 050	-1 050

Other
Capital Employed	-950	-950	-950	-950	-950

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, August 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, August 2016	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, May 2016	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, May 2016	dissolution	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2015 filed on: 26th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 13th, April 2011	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 23rd, April 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 21st, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2007 with complete member list filed on: 11th, May 2007	annual return	Free Download (6 pages)
CERTNM	Company name changed megacrest LTDcertificate issued on 08/05/07 filed on: 8th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed megacrest LTDcertificate issued on 08/05/07 filed on: 8th, May 2007	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2006 with complete member list filed on: 4th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2005 with complete member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st April 2004 with complete member list filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 16th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2003 with complete member list filed on: 11th, April 2003	annual return	Free Download (6 pages)
287	Registered office changed on 25/11/02 from: 155A west green road london N15 5EA filed on: 25th, November 2002	address	Free Download (1 page)
287	Registered office changed on 25/11/02 from: 155A west green road london N15 5EA filed on: 25th, November 2002	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 10th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2002	capital	Free Download (2 pages)
288a	On 18th April 2002 New secretary appointed filed on: 18th, April 2002	officers	Free Download (2 pages)
288a	On 18th April 2002 New director appointed filed on: 18th, April 2002	officers	Free Download (2 pages)
288a	On 18th April 2002 New secretary appointed filed on: 18th, April 2002	officers	Free Download (2 pages)
287	Registered office changed on 18/04/02 from: 155A west green road london N15 5EA filed on: 18th, April 2002	address	Free Download (1 page)
287	Registered office changed on 18/04/02 from: 155A west green road london N15 5EA filed on: 18th, April 2002	address	Free Download (1 page)
288a	On 18th April 2002 New director appointed filed on: 18th, April 2002	officers	Free Download (2 pages)
287	Registered office changed on 08/04/02 from: 39A leicester road salford manchester M7 4AS filed on: 8th, April 2002	address
287	Registered office changed on 08/04/02 from: 39A leicester road salford manchester M7 4AS filed on: 8th, April 2002	address	Free Download
288b	On 8th April 2002 Secretary resigned filed on: 8th, April 2002	officers	Free Download
288b	On 8th April 2002 Secretary resigned filed on: 8th, April 2002	officers
288b	On 8th April 2002 Director resigned filed on: 8th, April 2002	officers	Free Download
288b	On 8th April 2002 Director resigned filed on: 8th, April 2002	officers
NEWINC	Incorporation filed on: 12th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 12th, March 2002	incorporation	Free Download (9 pages)