PC HEART LIMITED

Key Data

Status

Dissolved

Company No.

04654513

Incorporation date

02/02/2003

Size

Unreported

Classification

Repair not elsewhere classified (52.74 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

28/01/2011

Final Gazette dissolved following liquidation

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28/10/2010

Liquidators' statement of receipts and payments to 2010-10-19

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28/10/2010

Return of final meeting in a creditors' voluntary winding up

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29/06/2010

Liquidators' statement of receipts and payments to 2010-06-23

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13/07/2009

Appointment of a voluntary liquidator

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13/07/2009

Resolutions

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13/07/2009

Statement of affairs with form 4.19

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03/06/2009

Registered office changed on 04/06/2009 from palladium house 1-4 argyll street london W1F 7LD

View PDF (1 pages)

31/03/2009

Return made up to 03/02/09; full list of members

View PDF (8 pages)

22/12/2008

Ad 31/03/08 gbp si 200@1=200 gbp ic 700/900

View PDF (3 pages)

11/11/2008

Total exemption full accounts made up to 2008-02-29

View PDF (7 pages)

21/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/05/2008

Ad 20/03/08 gbp si 699@1=699 gbp ic 1/700

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14/05/2008

Director appointed alan phillip graham

View PDF (3 pages)

14/05/2008

Director appointed thomas simon marius leopold

View PDF (2 pages)

14/05/2008

Director appointed emma may

View PDF (2 pages)

14/05/2008

Registered office changed on 15/05/2008 from 63 high road bushey heath hertfordshire WD23 1EE

View PDF (1 pages)

06/04/2008

Return made up to 03/02/08; no change of members

View PDF (7 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

New secretary appointed

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01/01/2008

Total exemption full accounts made up to 2007-02-28

View PDF (7 pages)

20/11/2007

Return made up to 03/02/07; no change of members

View PDF (6 pages)

20/08/2006

Total exemption full accounts made up to 2006-02-28

View PDF (7 pages)

29/06/2006

Total exemption full accounts made up to 2005-02-28

View PDF (7 pages)

23/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

05/04/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

02/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

12/02/2003

Registered office changed on 13/02/03 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

12/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

Incorporation

View PDF (17 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Unreported

Last made up date

28/02/2008

Next account date

28/02/2009

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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
May, Emma Susan	Director	24/03/2008 - Present	4
Graham, Alan Philip	Director	24/03/2008 - Present	80
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	02/02/2003 - 02/02/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	02/02/2003 - 02/02/2003	1104
Abrahams, Mark Paul	Director	02/02/2003 - 31/01/2008	11

Persons with Significant Control

No PSC data available.

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Description

About PC HEART LIMITED

PC HEART LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at Great Central House, Great Central Avenue, South Ruislip HA4 6TS. There are currently 5 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 PC HEART LIMITED?

PC HEART LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 28/01/2011.

Where is PC HEART LIMITED located?

PC HEART LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip HA4 6TS.

What does PC HEART LIMITED do?

PC HEART LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for PC HEART LIMITED?

The latest filing was on 28/01/2011: Final Gazette dissolved following liquidation.