LONGHEART LIMITED
Overview
| Company Name | LONGHEART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04566322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONGHEART LIMITED?
- (7487) /
Where is LONGHEART LIMITED located?
| Registered Office Address | 6th Floor 28 Kingsway WC2B 6RJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONGHEART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LONGHEART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Susan Hollyman as a director | 2 pages | AP01 | ||||||||||
Appointment of Cresford Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Degas Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Degas Directors Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of LONGHEART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESFORD SECRETARIES LIMITED | Secretary | Floor Queens House 55/56 Lincoln's Inn Fields WC2A 3LJ London 6th United Kingdom |
| 148406340001 | ||||||||||
| HOLLYMAN, Susan Mary | Director | London Road RH17 7HS Danehill Woodgate Cottage East Sussex | England | British | Company Director | 138492740001 | ||||||||
| DEGAS SECRETARIES LIMITED | Secretary | 6th Floor 28 Kingsway WC2B 6JR London | 51107270001 | |||||||||||
| LOUD, Christopher John | Director | 27 Homeleaze Road BS10 6BZ Bristol Avon | England | English | Finance Director | 90443000001 | ||||||||
| DEGAS DIRECTORS LIMITED | Director | 6th Floor 28 Kingsway WC2B 6JR London | 51107220001 | |||||||||||
| DEGAS DIRECTORS LIMITED | Director | 6th Floor 28 Kingsway WC2B 6JR London | 51107220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0