About

Registered Number: 04924381
Date of Incorporation: 07/10/2003 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (4 years and 6 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Having been setup in 2003, Mrs Harrison Investment 1 Developments Ltd are based in London. We do not know the number of employees at this business. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
GAZ1(A) - First notification of strike-off in London Gazette) 28 January 2020
DS01 - Striking off application by a company 16 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 05 July 2019
RESOLUTIONS - N/A 18 June 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 June 2019
SH19 - Statement of capital 18 June 2019
CAP-SS - N/A 18 June 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 18 June 2018
PSC01 - N/A 03 November 2017
CS01 - N/A 03 November 2017
PSC09 - N/A 03 November 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 09 June 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 February 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 20 October 2014
CH04 - Change of particulars for corporate secretary 05 September 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 08 April 2014
TM01 - Termination of appointment of director 05 February 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 17 May 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 16 April 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 08 May 2012
CH01 - Change of particulars for director 05 December 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 25 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 31 October 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 12 May 2010
AP01 - Appointment of director 03 November 2009
TM01 - Termination of appointment of director 02 November 2009
CH01 - Change of particulars for director 17 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 14 May 2008
288c - Notice of change of directors or secretaries or in their particulars 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
363a - Annual Return 22 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 25 October 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
AA - Annual Accounts 01 August 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
363a - Annual Return 03 November 2005
AA - Annual Accounts 05 August 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2004
225 - Change of Accounting Reference Date 17 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.