THE HEART SHAPED COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

05286165

Incorporation date

14/11/2004

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 14/11/2004)

21/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2014

Application to strike the company off the register

View PDF (4 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

09/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

29/11/2012

Secretary's details changed for Stacey Clegg on 2012-11-30

View PDF (2 pages)

29/11/2012

Director's details changed for Gareth Madge on 2012-11-30

View PDF (2 pages)

29/11/2012

Director's details changed for Stacey Clegg on 2012-11-30

View PDF (2 pages)

13/05/2012

Secretary's details changed for Stacey Clegg on 2012-04-16

View PDF (2 pages)

13/05/2012

Director's details changed for Stacey Clegg on 2012-04-16

View PDF (2 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

23/02/2011

Current accounting period shortened from 2011-11-30 to 2011-05-31

View PDF (1 pages)

30/01/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

16/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

14/02/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

02/03/2009

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

View PDF (4 pages)

24/02/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

24/02/2009

Director's change of particulars / gareth madge / 15/11/2008

View PDF (1 pages)

11/11/2008

Director and secretary's change of particulars / stacey clegg / 21/04/2008

View PDF (1 pages)

06/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

06/03/2008

Return made up to 15/11/07; full list of members

View PDF (4 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

11/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 15/11/06; full list of members

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

23/01/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

14/11/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE HEART SHAPED COMPANY LIMITED

THE HEART SHAPED COMPANY LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 THE HEART SHAPED COMPANY LIMITED?

THE HEART SHAPED COMPANY LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 21/07/2014.

Where is THE HEART SHAPED COMPANY LIMITED located?

THE HEART SHAPED COMPANY LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does THE HEART SHAPED COMPANY LIMITED do?

THE HEART SHAPED COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE HEART SHAPED COMPANY LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.