HEARTZONES UK LIMITED

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HEARTZONES UK LIMITED

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Key Data

Status

Dissolved

Company No.

04454738

Incorporation date

04/06/2002

Size

Dormant

Contacts

Registered address

Registered address

346a Farnham Road, Slough, Berkshire SL2 1BTCopy
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Latest events (Record since 04/06/2002)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2012
First Gazette notice for voluntary strike-off
dot icon03/09/2012
Application to strike the company off the register
dot icon27/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon11/07/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon16/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon01/07/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon17/01/2010
Accounts for a dormant company made up to 2009-06-30
dot icon06/09/2009
Return made up to 05/06/09; full list of members
dot icon03/12/2008
Accounts made up to 2008-06-30
dot icon29/09/2008
Return made up to 05/06/08; full list of members
dot icon03/09/2008
Ad 31/07/07 gbp si 200@1=200 gbp ic 100/300
dot icon28/08/2008
Accounts made up to 2007-06-30
dot icon11/11/2007
Director resigned
dot icon11/11/2007
New director appointed
dot icon20/08/2007
Return made up to 05/06/07; no change of members
dot icon20/08/2007
Total exemption small company accounts made up to 2006-06-30
dot icon10/07/2006
Return made up to 05/06/06; full list of members
dot icon10/07/2006
Secretary's particulars changed;director's particulars changed
dot icon10/04/2006
Accounts made up to 2005-06-30
dot icon26/06/2005
Return made up to 05/06/05; full list of members
dot icon26/06/2005
Secretary's particulars changed;director's particulars changed
dot icon03/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/09/2004
Registered office changed on 29/09/04 from: 8 kiln croft close marlow buckinghamshire SL7 1US
dot icon28/06/2004
Return made up to 05/06/04; full list of members
dot icon28/06/2004
Secretary's particulars changed;director's particulars changed
dot icon28/06/2004
Registered office changed on 29/06/04
dot icon07/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon14/08/2003
Return made up to 05/06/03; full list of members
dot icon14/08/2003
Secretary's particulars changed;director's particulars changed
dot icon07/01/2003
Director resigned
dot icon22/12/2002
Registered office changed on 23/12/02 from: 21 -27 saint pauls street leeds west yorkshire LS1 2ER
dot icon22/12/2002
New director appointed
dot icon19/08/2002
Ad 05/06/02--------- £ si 1@1=1 £ ic 1/2
dot icon19/08/2002
Location of register of members (non legible)
dot icon19/08/2002
Location - directors interests register: non legible
dot icon19/08/2002
Location of debenture register (non legible)
dot icon28/07/2002
Registered office changed on 29/07/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon28/07/2002
New secretary appointed;new director appointed
dot icon28/07/2002
New director appointed
dot icon28/07/2002
Director resigned
dot icon28/07/2002
Secretary resigned
dot icon04/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
04/06/2002 - 04/06/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
04/06/2002 - 04/06/2002
12820
Kiddle, Richard Timothy
Director
04/06/2002 - Present
12
Ward, Simon Hugh
Director
04/06/2002 - 09/12/2002
5
Kiddle, Richard Timothy
Secretary
04/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HEARTZONES UK LIMITED

HEARTZONES UK LIMITED is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at 346a Farnham Road, Slough, Berkshire SL2 1BT. 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 HEARTZONES UK LIMITED?

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HEARTZONES UK LIMITED is currently Dissolved. It was registered on 04/06/2002 and dissolved on 07/01/2013.

Where is HEARTZONES UK LIMITED located?

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HEARTZONES UK LIMITED is registered at 346a Farnham Road, Slough, Berkshire SL2 1BT.

What does HEARTZONES UK LIMITED do?

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HEARTZONES UK LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for HEARTZONES UK LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.