GOODHEART LIMITED

Key Data

Status

Dissolved

Company No.

03554150

Incorporation date

27/04/1998

Size

Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1998)

17/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2019

Application to strike the company off the register

View PDF (3 pages)

29/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

25/10/2018

Satisfaction of charge 7 in part

View PDF (2 pages)

25/10/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

25/10/2018

Satisfaction of charge 10 in full

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25/10/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

01/05/2018

Appointment of Patrick Curran as a director on 2018-03-21

View PDF (2 pages)

01/05/2018

Termination of appointment of Paul Loughran as a director on 2018-03-21

View PDF (1 pages)

20/03/2018

Secretary's details changed for Otello Bruno Finetto on 2017-10-19

View PDF (1 pages)

20/03/2018

Director's details changed for Paul Loughran on 2017-10-19

View PDF (2 pages)

20/03/2018

Director's details changed for Otello Bruno Finetto on 2017-10-19

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

18/10/2017

Resolutions

View PDF (1 pages)

13/10/2017

Termination of appointment of Thomas Lindwall as a director on 2016-11-15

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

18/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

28/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/12/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

18/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

06/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2013

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

19/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (19 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

27/09/2012

Resolutions

View PDF (10 pages)

03/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

22/02/2011

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

01/12/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/02/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (15 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2009

Return made up to 15/11/08; full list of members

View PDF (17 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

14/11/2007

Return made up to 18/10/07; change of members

View PDF (7 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/05/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

22/11/2006

Return made up to 18/10/06; full list of members

View PDF (8 pages)

27/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

29/11/2005

Return made up to 18/10/05; full list of members

View PDF (8 pages)

18/03/2005

Miscellaneous

View PDF (1 pages)

27/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

15/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (11 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

24/11/2003

Return made up to 18/10/03; full list of members

View PDF (8 pages)

17/11/2003

New director appointed

View PDF (1 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (2 pages)

04/12/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

21/01/2002

Accounting reference date shortened from 05/04/02 to 31/12/01

View PDF (1 pages)

07/12/2001

Accounts for a small company made up to 2001-04-05

View PDF (6 pages)

15/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

15/06/2001

Registered office changed on 15/06/01 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

07/03/2001

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

07/03/2001

Return made up to 18/10/00; full list of members

View PDF (6 pages)

15/11/1999

Return made up to 18/10/99; full list of members

View PDF (5 pages)

08/11/1999

Registered office changed on 08/11/99 from: college keep 4-12 terminus terrace southampton hampshire SO14 3QJ

View PDF (1 pages)

26/10/1999

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

02/09/1999

New director appointed

View PDF (2 pages)

24/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Director resigned

View PDF (1 pages)

23/07/1999

Ad 15/06/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

28/06/1999

Resolutions

View PDF (1 pages)

28/06/1999

£ nc 100/1000 15/06/99

View PDF (1 pages)

26/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Return made up to 28/04/99; full list of members

View PDF (7 pages)

09/04/1999

Accounting reference date shortened from 30/04/99 to 05/04/99

View PDF (1 pages)

09/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

Secretary resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

New director appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (3 pages)

18/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1998

Registered office changed on 18/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

08/06/1998

Memorandum and Articles of Association

View PDF (5 pages)

08/06/1998

Resolutions

View PDF (2 pages)

28/04/1998

Incorporation

View PDF (15 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Small

Last made up date

30/12/2017

Next account date

30/12/2018

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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
BONUSWORTH LIMITED	Nominee Director	27/04/1998 - 14/05/1998	1272
RWL REGISTRARS LIMITED	Nominee Secretary	27/04/1998 - 13/05/1998	4604
Finetto, Otello Bruno	Secretary	13/05/1998 - Present	-
Finetto, Otello Bruno	Director	13/05/1998 - Present	-
Lindwall, Thomas	Director	13/05/1998 - 28/07/1999	-

Persons with Significant Control

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Description

About GOODHEART LIMITED

GOODHEART LIMITED is an(a) Dissolved company incorporated on 27/04/1998 with the registered office located at Devonshire Houser, 60 Goswell Road, London EC1M 7AD. 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 GOODHEART LIMITED?

GOODHEART LIMITED is currently Dissolved. It was registered on 27/04/1998 and dissolved on 16/09/2019.

Where is GOODHEART LIMITED located?

GOODHEART LIMITED is registered at Devonshire Houser, 60 Goswell Road, London EC1M 7AD.

What does GOODHEART LIMITED do?

GOODHEART LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for GOODHEART LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.