GREATHEART GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05177296

Incorporation date

11/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2004)

23/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2016

Appointment of Mrs Geraldine Margaret Scher as a director on 2015-07-24

View PDF (2 pages)

12/04/2016

Appointment of Mr Mark Geoffrey Talbot as a director on 2015-07-24

View PDF (2 pages)

12/04/2016

Termination of appointment of Andrew Francis Paul as a director on 2015-07-24

View PDF (1 pages)

12/04/2016

Registered office address changed from 56 Hogfair Lane Burnham Slough SL1 7HQ to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 2016-04-13

View PDF (1 pages)

28/10/2015

Certificate of change of name

View PDF (3 pages)

25/09/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (3 pages)

09/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

27/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (3 pages)

29/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

29/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (3 pages)

29/07/2013

Director's details changed for Andrew Francis Paul on 2013-07-26

View PDF (2 pages)

29/07/2013

Registered office address changed from 56 Hogfair Lane Burnham Slough SL1 7HQ England on 2013-07-30

View PDF (1 pages)

29/07/2013

Registered office address changed from Abbots Mead House Crown Lane Farnham Royal Slough SL2 3SF United Kingdom on 2013-07-30

View PDF (1 pages)

25/06/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

17/09/2012

Termination of appointment of Jonathan Paul as a secretary

View PDF (1 pages)

15/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

01/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Andrew Francis Paul on 2009-10-01

View PDF (2 pages)

28/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

04/08/2009

Registered office changed on 05/08/2009 from abbots mead house, crown lane farnham royal bucks SL2 3SF

View PDF (1 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

29/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

08/09/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

11/12/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (3 pages)

31/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

19/12/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

08/10/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

13/11/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

20/04/2005

New secretary appointed

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (1 pages)

20/04/2005

Registered office changed on 21/04/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

11/07/2004

Incorporation

View PDF (30 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Dormant

Last made up date

30/07/2014

Next account date

30/07/2015

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/07/2004 - 11/07/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	11/07/2004 - 11/07/2004	9963
Paul, Andrew Francis	Director	11/07/2004 - 23/07/2015	6
Talbot, Mark Geoffrey	Director	23/07/2015 - Present	5
Scher, Geraldine Margaret	Director	24/07/2015 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About GREATHEART GROUP LIMITED

GREATHEART GROUP LIMITED is an(a) Dissolved company incorporated on 11/07/2004 with the registered office located at St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire SL9 8SG. There are currently 2 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 GREATHEART GROUP LIMITED?

GREATHEART GROUP LIMITED is currently Dissolved. It was registered on 11/07/2004 and dissolved on 23/01/2017.

Where is GREATHEART GROUP LIMITED located?

GREATHEART GROUP LIMITED is registered at St James's House, Austenwood Lane, Gerrards Cross, Buckinghamshire SL9 8SG.

What does GREATHEART GROUP LIMITED do?

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

What is the latest filing for GREATHEART GROUP LIMITED?

The latest filing was on 23/01/2017: Final Gazette dissolved via compulsory strike-off.