HEART RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

03363427

Incorporation date

30/04/1997

Size

Medium

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1997)

11/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

18/02/2016

Liquidators' statement of receipts and payments to 2016-02-05

View PDF (10 pages)

22/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/02/2015

Declaration of solvency

View PDF (3 pages)

22/02/2015

Resolutions

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

16/12/2013

Accounts for a medium company made up to 2013-05-31

View PDF (18 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

05/02/2013

Accounts for a medium company made up to 2012-05-31

View PDF (18 pages)

02/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

13/02/2012

Full accounts made up to 2011-05-31

View PDF (19 pages)

26/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

12/01/2011

Accounts for a medium company made up to 2010-05-31

View PDF (15 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Karen Summers on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Dr Kim Michael Fox on 2009-10-01

View PDF (2 pages)

23/02/2010

Accounts for a medium company made up to 2009-05-31

View PDF (14 pages)

30/04/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

30/04/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Accounts for a medium company made up to 2008-05-31

View PDF (16 pages)

31/10/2008

Registered office changed on 01/11/2008 from 3RD floor 20-23 greville street london EC1N 8SS

View PDF (1 pages)

12/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

27/03/2008

Accounts for a medium company made up to 2007-05-31

View PDF (14 pages)

08/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

27/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

04/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

04/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

08/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

06/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

04/01/2004

Registered office changed on 05/01/04 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

11/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

03/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

08/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

15/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

18/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

06/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

12/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

01/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

18/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1997

Registered office changed on 08/05/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Director resigned

View PDF (1 pages)

30/04/1997

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

30/05/2013

Last change occurred

30/05/2013

Accounts

Medium

Last made up date

30/05/2013

Next account date

30/05/2014

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	30/04/1997 - 30/04/1997	3962
Summers, Karen, Dr	Director	30/04/1997 - Present	6
Summers, Karen, Dr	Secretary	30/04/1997 - Present	-
Theydon Nominees Limited	Nominee Director	30/04/1997 - 30/04/1997	5513
Fox, Kim Michael, Dr	Director	30/04/1997 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HEART RESEARCH LIMITED

HEART RESEARCH LIMITED is an(a) Dissolved company incorporated on 30/04/1997 with the registered office located at 66 Prescot Street, London E1 8NN. 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 HEART RESEARCH LIMITED?

HEART RESEARCH LIMITED is currently Dissolved. It was registered on 30/04/1997 and dissolved on 11/01/2017.

Where is HEART RESEARCH LIMITED located?

HEART RESEARCH LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does HEART RESEARCH LIMITED do?

HEART RESEARCH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEART RESEARCH LIMITED?

The latest filing was on 11/01/2017: Final Gazette dissolved following liquidation.