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HEARTSPHERES LIMITED

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HEARTSPHERES LIMITED

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Key Data

Status

Dissolved

Company No.

05647015

Incorporation date

07/12/2005

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

150 Princes Avenue, London W3 8LUCopy
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Latest events (Record since 07/12/2005)
dot icon26/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon04/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2016
Termination of appointment of John Peter Jewitt as a director on 2016-02-15
View PDF (1 pages)
dot icon04/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon06/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2016
Director's details changed for Dr Peter Gruenwald on 2015-08-01
View PDF (2 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/03/2015
Registered office address changed from Flat 33 Stanbury Court 99 Haverstock Hill London NW3 4RR to 150 Princes Avenue London W3 8LU on 2015-03-30
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2014
Registered office address changed from 32 Darnley Avenue Horfield Bristol Bristol BS7 0BS to Flat 33 Stanbury Court 99 Haverstock Hill London NW3 4RR on 2014-08-04
View PDF (1 pages)
dot icon01/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/01/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon20/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon02/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2012
Registered office address changed from 32 Darnley Avenue Morfield Bristol Avon BS7 0BS on 2012-01-02
View PDF (1 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon02/05/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (4 pages)
dot icon20/04/2011
Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA United Kingdom on 2011-04-20
View PDF (1 pages)
dot icon13/04/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon12/01/2010
Termination of appointment of Catherine Ward as a secretary
View PDF (1 pages)
dot icon04/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Dr Peter Gruenwald on 2009-10-01
View PDF (2 pages)
dot icon30/03/2009
Return made up to 07/12/08; full list of members
View PDF (5 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from 17 stoke hill stoke bishop bristol BS9 1JN
View PDF (1 pages)
dot icon27/03/2009
Director appointed mr john peter jewitt
View PDF (1 pages)
dot icon27/03/2009
Director's change of particulars / peter gruenwald / 05/01/2008
View PDF (1 pages)
dot icon19/03/2009
Appointment terminated director george perry
View PDF (1 pages)
dot icon23/02/2009
Appointment terminated director catherine ward
View PDF (1 pages)
dot icon29/12/2008
Return made up to 31/12/07; full list of members
View PDF (6 pages)
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon25/03/2008
Ad 19/02/08\gbp si [email protected]=99\gbp ic 1/100\
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon06/06/2007
New director appointed
View PDF (2 pages)
dot icon31/05/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon24/01/2007
Return made up to 07/12/06; full list of members
View PDF (6 pages)
dot icon08/08/2006
Registered office changed on 08/08/06 from: 14 the dell westbury on trym bristol BS9 3UD
View PDF (1 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon23/12/2005
Secretary resigned
View PDF (1 pages)
dot icon23/12/2005
Registered office changed on 23/12/05 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon23/12/2005
New director appointed
View PDF (2 pages)
dot icon23/12/2005
New secretary appointed
View PDF (2 pages)
dot icon23/12/2005
Director resigned
View PDF (1 pages)
dot icon23/12/2005
Secretary resigned
View PDF (1 pages)
dot icon07/12/2005
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTOL LEGAL SERVICES LIMITED
Corporate Secretary
07/12/2005 - 07/12/2005
383
BOURSE NOMINEES LIMITED
Corporate Director
07/12/2005 - 07/12/2005
327
Ward, Catherine
Secretary
07/12/2005 - 31/12/2009
-
Ward, Catherine
Director
01/01/2007 - 10/02/2009
-
Gruenwald, Peter, Dr
Director
07/12/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEARTSPHERES LIMITED

HEARTSPHERES LIMITED is an(a) Dissolved company incorporated on 07/12/2005 with the registered office located at 150 Princes Avenue, London W3 8LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEARTSPHERES LIMITED?

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HEARTSPHERES LIMITED is currently Dissolved. It was registered on 07/12/2005 and dissolved on 26/07/2016.

Where is HEARTSPHERES LIMITED located?

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HEARTSPHERES LIMITED is registered at 150 Princes Avenue, London W3 8LU.

What does HEARTSPHERES LIMITED do?

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

What is the latest filing for HEARTSPHERES LIMITED?

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The latest filing was on 26/07/2016: Final Gazette dissolved via voluntary strike-off.