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EDWARD PURE HEART LIMITED

EDWARD PURE HEART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDWARD PURE HEART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15173853
    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 EDWARD PURE HEART LIMITED?

    • Book publishing (58110) / Information and communication
    • Other publishing activities (58190) / Information and communication
    • Other software publishing (58290) / Information and communication
    • Sound recording and music publishing activities (59200) / Information and communication

    Where is EDWARD PURE HEART LIMITED located?

    Registered Office Address
    Suite 1b1 Argyle House, Northside
    Joel Street
    HA6 1NW Northwood
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD PURE HEART LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EDWARD PURE HEART LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024

    What are the latest filings for EDWARD PURE HEART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Gideon Ian Israel as a director on Sep 29, 2023

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2023

    Statement of capital on Sep 29, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EDWARD PURE HEART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISRAEL, Gideon Ian
    West Heath Road
    NW3 7TH London
    71
    United Kingdom
    		Director
    West Heath Road
    NW3 7TH London
    71
    United Kingdom
    		United KingdomBritish37311110003
    MUNRO, Jennifer Elizabeth Anne
    Robin Hood Lane
    SM1 2RN Sutton
    7a
    United Kingdom
    		Director
    Robin Hood Lane
    SM1 2RN Sutton
    7a
    United Kingdom
    		EnglandBritish314083410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARD PURE HEART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Elizabeth Anne Munro
    Robin Hood Lane
    SM1 2RN Sutton
    7a
    United Kingdom
    		Sep 29, 2023
    Robin Hood Lane
    SM1 2RN Sutton
    7a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gideon Ian Israel
    West Heath Road
    NW3 7TH London
    71
    United Kingdom
    		Sep 29, 2023
    West Heath Road
    NW3 7TH London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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