HART DEVELOPMENTS LIMITED

HART DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHART DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06405471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HART DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is HART DEVELOPMENTS LIMITED located?

    Registered Office Address
    72 Cardigan Street
    LU1 1RR Luton
    Undeliverable Registered Office AddressNo

    What were the previous names of HART DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HART DEVELOPMENT LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest accounts for HART DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for HART DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Sandalholme 211 Old Bedford Road Luton LU2 7EH to 72 Cardigan Street Luton LU1 1RR on Feb 13, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed hart development LIMITED\certificate issued on 13/02/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 06, 2015

    RES15

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Waqar Khalid Mirza on Jan 01, 2013

    2 pagesCH01

    Registered office address changed from * 51 Springfield Road Luton Bedfordshire LU3 2HF United Kingdom* on Jul 24, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Asma Mirza as a secretary

    1 pagesTM02

    Annual return made up to Oct 22, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Asma Mirza as a secretary

    1 pagesTM02

    Registered office address changed from * C/O M J Edhouse & Co 94 Horsecroft Road Hemel Hempstead Hertfordshire HP1 1PX United Kingdom* on Oct 02, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of HART DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRZA, Waqar Khalid
    Old Bedford Road
    LU2 7EH Luton
    Sandalholme 211
    England
    Director
    Old Bedford Road
    LU2 7EH Luton
    Sandalholme 211
    England
    EnglandBritishDirector175970030001
    ALI, Syed
    64 Biscot Road
    LU3 1AU Luton
    Bedfordshire
    Secretary
    64 Biscot Road
    LU3 1AU Luton
    Bedfordshire
    British125764270001
    MIRZA, Asma
    51 Springfield Road
    LU3 2HF Luton
    Bedfordshire
    Secretary
    51 Springfield Road
    LU3 2HF Luton
    Bedfordshire
    BritishTeacher126166550001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    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