GOODHEARTS LIMITED
Overview
| Company Name | GOODHEARTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05275960 |
| 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 GOODHEARTS LIMITED?
- (7499) /
Where is GOODHEARTS LIMITED located?
| Registered Office Address | Unit 23 Potts Marsh Industrial Estate Eastbourne Road Westham BN24 5NH Pevensey East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOODHEARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPART NO.272 LIMITED | Nov 02, 2004 | Nov 02, 2004 |
What are the latest accounts for GOODHEARTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for GOODHEARTS 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 Nov 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Dan Koch Boyter on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Kim Koch Boyter on Oct 06, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Feb 28, 2009 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Feb 28, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 28, 2007 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of GOODHEARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Tudor Hill | Secretary | The Oaks Llanerch Park LL17 0BD St Asaph Denbighshire | British | 14925560001 | ||||||
| BOYTER, Dan Koch | Director | Risskov Mirabellevej 1 Dk-8240 Denmark | Denmark | Danish | 132008170001 | |||||
| BOYTER, Kim Koch | Director | Sejrs Alle 45 Risskov Dk 8240 Denmark | Denmark | Danish | 102977650001 | |||||
| SIMPART SECRETARIAL SERVICES LIMITED | Secretary | 45-51 Whitfield Street W1T 4HB London | 65307110001 | |||||||
| BOYTER, Erik Koch | Director | Stanley House Broomfield Park SL5 0JS Sunningdale Berks | Danish | 62367580002 | ||||||
| SIMPART DIRECTORS LIMITED | Director | 45-51 Whitfield Street W1T 4HB London Uk | 65307060001 |
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