GLOBAL HEARTS FOR CHILDREN

Key Data

Status

Dissolved

Company No.

02904679

Incorporation date

03/03/1994

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1994)

07/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/11/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/09/2012

Statement of affairs with form 4.19

View PDF (7 pages)

27/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2012

Resolutions

View PDF (1 pages)

27/09/2012

Registered office address changed from C/O Feed the Children(Uk) Unit 2 Tavistock Ind.Estate Ruscombe Lane Twyford Berkshire RG10 9NJ United Kingdom on 2012-09-28

View PDF (2 pages)

06/03/2012

Annual return made up to 2012-02-23 no member list

View PDF (5 pages)

05/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

06/10/2011

Certificate of change of name

View PDF (5 pages)

06/10/2011

Miscellaneous

View PDF (2 pages)

26/09/2011

Resolutions

View PDF (4 pages)

26/09/2011

Change of name notice

View PDF (2 pages)

03/05/2011

Termination of appointment of Blg (Professional Services) Limited as a secretary

View PDF (1 pages)

02/05/2011

Appointment of Mrs Pauline Clare Williamson as a director

View PDF (2 pages)

14/04/2011

Annual return made up to 2011-02-23 no member list

View PDF (5 pages)

06/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

16/04/2010

Annual return made up to 2010-02-23 no member list

View PDF (4 pages)

16/04/2010

Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 2010-04-17

View PDF (1 pages)

15/04/2010

Director's details changed for Paul Anthony Barbor on 2010-02-23

View PDF (2 pages)

15/04/2010

Director's details changed for Dr Marilyn Margaret Orcharton on 2010-02-23

View PDF (2 pages)

15/04/2010

Director's details changed for Arthur Adair on 2010-02-23

View PDF (2 pages)

15/04/2010

Secretary's details changed for Blg (Professional Services) Limited on 2010-02-23

View PDF (2 pages)

06/04/2010

Registered office address changed from 4420 Nash Court Oxford Business Park Oxford Oxfordshire OX4 2RU on 2010-04-07

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

14/05/2009

Appointment Terminated Director frances jones

View PDF (1 pages)

14/05/2009

Appointment Terminated Director lawrence jones

View PDF (1 pages)

22/03/2009

Annual return made up to 23/02/09

View PDF (3 pages)

12/02/2009

Certificate of change of name

View PDF (5 pages)

25/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

24/03/2008

Annual return made up to 23/02/08

View PDF (3 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

17/04/2007

Annual return made up to 23/02/07

View PDF (2 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

05/04/2006

Annual return made up to 23/02/06

View PDF (5 pages)

05/04/2006

Director's particulars changed

View PDF (0 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (4 pages)

04/04/2005

Annual return made up to 23/02/05

View PDF (5 pages)

21/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Resolutions

View PDF (20 pages)

04/04/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

New secretary appointed

View PDF (2 pages)

14/03/2004

Annual return made up to 23/02/04

View PDF (5 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

06/01/2004

Director resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

Resolutions

View PDF (22 pages)

10/04/2003

New director appointed

View PDF (4 pages)

01/04/2003

Annual return made up to 23/02/03

View PDF (5 pages)

08/12/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

07/03/2002

Annual return made up to 23/02/02

View PDF (4 pages)

07/03/2002

Director's particulars changed

View PDF (0 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/03/2001

Annual return made up to 23/02/01

View PDF (4 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

01/03/2000

Annual return made up to 23/02/00

View PDF (4 pages)

01/02/2000

Amended full accounts made up to 1999-03-31

View PDF (8 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/11/1999

Registered office changed on 23/11/99 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

03/11/1999

Memorandum and Articles of Association

View PDF (18 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

01/03/1999

Annual return made up to 23/02/99

View PDF (4 pages)

23/01/1999

Registered office changed on 24/01/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

23/12/1998

Secretary resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

New director appointed

View PDF (2 pages)

17/02/1998

Annual return made up to 23/02/98

View PDF (4 pages)

09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

24/02/1997

Annual return made up to 23/02/97

View PDF (6 pages)

24/02/1997

Director resigned

View PDF (0 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/02/1996

Annual return made up to 23/02/96

View PDF (6 pages)

09/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

10/05/1995

Annual return made up to 04/03/95

View PDF (6 pages)

10/05/1995

Director's particulars changed

View PDF (0 pages)

03/03/1994

Incorporation

View PDF (36 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Williamson, Pauline Clare	Director	15/02/2011 - Present	9
Jones, Frances	Director	03/01/2003 - 28/04/2009	-
Hutton, David	Secretary	30/08/2000 - 30/12/2001	-
Harris, Ian	Secretary	31/12/2001 - 04/03/2004	-
Eyre, Marianne	Secretary	31/10/1997 - 13/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL HEARTS FOR CHILDREN

GLOBAL HEARTS FOR CHILDREN is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 4 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 GLOBAL HEARTS FOR CHILDREN?

GLOBAL HEARTS FOR CHILDREN is currently Dissolved. It was registered on 03/03/1994 and dissolved on 07/02/2014.

Where is GLOBAL HEARTS FOR CHILDREN located?

GLOBAL HEARTS FOR CHILDREN is registered at Acre House 11-15 William Road, London NW1 3ER.

What does GLOBAL HEARTS FOR CHILDREN do?

GLOBAL HEARTS FOR CHILDREN operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for GLOBAL HEARTS FOR CHILDREN?

The latest filing was on 07/02/2014: Final Gazette dissolved following liquidation.