Company number 09550191
Status Liquidation
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address INSOLVENCY SQUARED LIMITED, 1 FORE STREET, MOORGATE, LONDON, EC2Y 5EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 99 Harley Street London W1G 6AQ United Kingdom to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 22 September 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of HARLEYSTREETCONNECT LTD are www.harleystreetconnect.co.uk, and www.harleystreetconnect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harleystreetconnect Ltd is a Private Limited Company.
The company registration number is 09550191. Harleystreetconnect Ltd has been working since 20 April 2015.
The present status of the company is Liquidation. The registered address of Harleystreetconnect Ltd is Insolvency Squared Limited 1 Fore Street Moorgate London Ec2y 5ej. . DANIEL, Alix Lucienne, Dr. is a Director of the company. Secretary VINCENT, Joseph has been resigned. Director EVANS, Mark Price has been resigned. Director O'CONNOR, James has been resigned. Director VINCENT, Joseph has been resigned. Director WALKER, Peter has been resigned. Director WALSH, Michael Jeffrey has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
EVANS, Mark Price
Resigned: 23 March 2016
Appointed Date: 26 November 2015
62 years old
Director
O'CONNOR, James
Resigned: 28 May 2015
Appointed Date: 20 April 2015
42 years old
Director
VINCENT, Joseph
Resigned: 15 March 2016
Appointed Date: 26 November 2015
53 years old
Director
WALKER, Peter
Resigned: 23 March 2016
Appointed Date: 28 May 2015
66 years old
HARLEYSTREETCONNECT LTD Events
22 Sep 2016
Registered office address changed from 99 Harley Street London W1G 6AQ United Kingdom to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 22 September 2016
16 Sep 2016
Appointment of a voluntary liquidator
16 Sep 2016
Statement of affairs with form 4.19
16 Sep 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-09-06
29 Jul 2016
Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 99 Harley Street London W1G 6AQ on 29 July 2016
...
... and 22 more events
09 Jun 2015
Termination of appointment of James O'connor as a director on 28 May 2015
09 Jun 2015
Appointment of Mr Peter Walker as a director on 28 May 2015
09 Jun 2015
Appointment of Mr Michael Jeffrey Walsh as a director on 23 May 2015
27 May 2015
Company name changed hippocrates LIMITED\certificate issued on 27/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-21
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20