LONGHEART LIMITED

Key Data

Status

Dissolved

Company No.

04566322

Incorporation date

16/10/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2002)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

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13/06/2011

Application to strike the company off the register

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25/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

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20/09/2010

Total exemption full accounts made up to 2009-12-31

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24/01/2010

Appointment of Susan Hollyman as a director

View PDF (2 pages)

24/01/2010

Appointment of Cresford Secretaries Limited as a secretary

View PDF (2 pages)

24/01/2010

Termination of appointment of Degas Secretaries Limited as a secretary

View PDF (1 pages)

24/01/2010

Termination of appointment of Degas Directors Limited as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

10/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

17/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

23/10/2007

Return made up to 17/10/07; full list of members

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19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/06/2007

Resolutions

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24/06/2007

Resolutions

View PDF (1 pages)

12/11/2006

Return made up to 17/10/06; full list of members

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23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/02/2006

Registered office changed on 23/02/06 from: 4TH floor 28 kingsway london WC2B 6JR

View PDF (1 pages)

30/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/10/2005

Return made up to 17/10/05; full list of members

View PDF (6 pages)

28/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (1 pages)

21/10/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

01/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/11/2003

Return made up to 17/10/03; full list of members

View PDF (6 pages)

02/09/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (4 pages)

11/06/2003

Director resigned

View PDF (1 pages)

16/10/2002

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CRESFORD SECRETARIES LIMITED	Corporate Secretary	03/01/2010 - Present	31
Hollyman, Susan Mary	Director	04/01/2010 - Present	265
DEGAS SECRETARIES LIMITED	Corporate Secretary	16/10/2002 - 03/01/2010	36
Loud, Christopher John	Director	04/06/2003 - 09/11/2004	38
DEGAS DIRECTORS LIMITED	Corporate Director	09/11/2004 - 03/01/2010	33

Persons with Significant Control

No PSC data available.

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Description

About LONGHEART LIMITED

LONGHEART LIMITED is an(a) Dissolved company incorporated on 16/10/2002 with the registered office located at 6th Floor, 28 Kingsway, London WC2B 6RJ. 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 LONGHEART LIMITED?

LONGHEART LIMITED is currently Dissolved. It was registered on 16/10/2002 and dissolved on 10/10/2011.

Where is LONGHEART LIMITED located?

LONGHEART LIMITED is registered at 6th Floor, 28 Kingsway, London WC2B 6RJ.

What does LONGHEART LIMITED do?

LONGHEART LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LONGHEART LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.