ESL GOODHEARTS LIMITED

Key Data

Status

Dissolved

Company No.

05283338

Incorporation date

09/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

09/11/2015

Final Gazette dissolved via voluntary strike-off

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27/07/2015

First Gazette notice for voluntary strike-off

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14/07/2015

Application to strike the company off the register

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19/02/2015

Accounts for a dormant company made up to 2014-02-28

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21/01/2015

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

24/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (6 pages)

24/11/2013

Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers the Oaks Llannerch Park St. Asaph Denbighshire LL17 0BD Wales

View PDF (1 pages)

24/11/2013

Register(s) moved to registered office address

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19/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

22/11/2012

Register inspection address has been changed from C/O Tudor H Davies Barclays Bank Chambers High Street St. Asaph Denbighshire LL17 0RF Wales

View PDF (1 pages)

16/10/2012

Accounts for a dormant company made up to 2012-02-29

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12/01/2012

Accounts for a dormant company made up to 2011-02-28

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21/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

17/02/2011

Registered office address changed from , Unit 23 Potts Marsh Industrial, Estate Eastbourne Road, Westham, E Sussex, BN24 5NH on 2011-02-18

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

15/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

02/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

02/12/2009

Register inspection address has been changed

View PDF (1 pages)

29/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

29/09/2009

Resolutions

View PDF (1 pages)

08/12/2008

Return made up to 10/11/08; no change of members

View PDF (5 pages)

08/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

30/11/2008

Resolutions

View PDF (1 pages)

31/08/2008

Director appointed dan koch boyter

View PDF (2 pages)

31/08/2008

Appointment terminated director erik boyter

View PDF (1 pages)

29/11/2007

Total exemption full accounts made up to 2007-02-28

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29/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

Return made up to 10/11/07; no change of members

View PDF (7 pages)

08/12/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

04/12/2006

Resolutions

View PDF (1 pages)

22/12/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Registered office changed on 18/10/05 from: 45-51 whitfield street, london, W1T 4HB

View PDF (1 pages)

29/08/2005

Accounting reference date extended from 30/11/05 to 28/02/06

View PDF (1 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2014

Last change occurred

27/02/2014

Accounts

Dormant

Last made up date

27/02/2014

Next account date

27/02/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SIMPART SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/11/2004 - 29/09/2005	68
SIMPART DIRECTORS LIMITED	Corporate Director	09/11/2004 - 29/09/2005	58
Boyter, Dan Koch	Director	17/08/2008 - Present	8
Boyter, Erik Koch	Director	29/09/2005 - 07/07/2008	8
Boyter, Kim Koch	Director	29/09/2005 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ESL GOODHEARTS LIMITED

ESL GOODHEARTS LIMITED is an(a) Dissolved company incorporated on 09/11/2004 with the registered office located at Room 13 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESL GOODHEARTS LIMITED?

ESL GOODHEARTS LIMITED is currently Dissolved. It was registered on 09/11/2004 and dissolved on 09/11/2015.

Where is ESL GOODHEARTS LIMITED located?

ESL GOODHEARTS LIMITED is registered at Room 13 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP.

What does ESL GOODHEARTS LIMITED do?

ESL GOODHEARTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ESL GOODHEARTS LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.