HEARTS OF GOLD LTD

Key Data

Status

Dissolved

Company No.

05628170

Incorporation date

18/11/2005

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

06/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2016

Application to strike the company off the register

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-18 no member list

View PDF (4 pages)

05/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

01/12/2014

Annual return made up to 2014-11-18 no member list

View PDF (4 pages)

17/11/2014

Appointment of Miss Gemma Layzell as a director on 2013-12-01

View PDF (2 pages)

07/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

28/11/2013

Termination of appointment of Gemma Layzell as a director

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-18 no member list

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

02/08/2013

Registered office address changed from 41 Clarence Street Southend-on-Sea SS1 1BH England on 2013-08-02

View PDF (1 pages)

02/08/2013

Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 2013-08-02

View PDF (1 pages)

21/02/2013

Appointment of Miss Gemma Layzell as a director

View PDF (2 pages)

21/02/2013

Termination of appointment of Olivia Wheatley as a director

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-11-18 no member list

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

30/08/2012

Certificate of change of name

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-11-18 no member list

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

05/04/2011

Registered office address changed from 119a Gorwins House Hamlet Court Road Westcliff on Sea Essex SS0 7EW on 2011-04-05

View PDF (1 pages)

04/04/2011

Annual return made up to 2010-11-18 no member list

View PDF (4 pages)

06/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (13 pages)

11/01/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-11-18 no member list

View PDF (3 pages)

19/11/2009

Director's details changed for Mrs Olivia Wheatley on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Miss Linda Christina Grimmer on 2009-11-19

View PDF (2 pages)

03/03/2009

Annual return made up to 18/11/08

View PDF (2 pages)

02/12/2008

Director appointed mrs olivia wheatley

View PDF (1 pages)

21/11/2008

Secretary appointed miss linda christina grimmer

View PDF (1 pages)

21/11/2008

Appointment terminated director caroline walker

View PDF (1 pages)

21/11/2008

Appointment terminated director lysanne allen

View PDF (1 pages)

21/11/2008

Appointment terminated

View PDF (1 pages)

21/11/2008

Appointment terminated secretary caroline walker

View PDF (1 pages)

01/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

08/04/2008

Director appointed miss linda christina grimmer

View PDF (1 pages)

07/04/2008

Appointment terminated director daniel day

View PDF (1 pages)

19/03/2008

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

13/02/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Annual return made up to 18/11/07

View PDF (2 pages)

03/01/2008

New secretary appointed

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

11/12/2006

Annual return made up to 18/11/06

View PDF (2 pages)

11/12/2006

Registered office changed on 11/12/06 from: gorwins house 119 hamlet court road westcliff on sea essex SS0 7EW

View PDF (1 pages)

28/02/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (1 pages)

18/11/2005

Incorporation

View PDF (20 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

30/11/2014

Last change occurred

30/11/2014

Accounts

Total Exemption Small

Last made up date

30/11/2014

Next account date

30/11/2015

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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
Walker, Caroline Anne	Secretary	15/11/2007 - 22/10/2008	-
Grimmer, Linda Christina	Secretary	03/04/2008 - Present	-
Walker, Caroline Anne	Director	15/11/2007 - 22/10/2008	-
Stapleton, Karen	Director	24/11/2005 - 04/01/2006	-
Day, Daniel	Director	15/11/2007 - 03/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HEARTS OF GOLD LTD

HEARTS OF GOLD LTD is an(a) Dissolved company incorporated on 18/11/2005 with the registered office located at 41 Clarence Street, Southend-On-Sea SS1 1BH. 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 HEARTS OF GOLD LTD?

HEARTS OF GOLD LTD is currently Dissolved. It was registered on 18/11/2005 and dissolved on 06/09/2016.

Where is HEARTS OF GOLD LTD located?

HEARTS OF GOLD LTD is registered at 41 Clarence Street, Southend-On-Sea SS1 1BH.

What does HEARTS OF GOLD LTD do?

HEARTS OF GOLD LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEARTS OF GOLD LTD?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.