Wembley
Middlesex
HA0 3QX
Secretary Name | Jane Nicholls |
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Nationality | British |
Status | Closed |
Appointed | 22 May 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 9 years, 4 months (closed 27 September 2005) |
Role | Company Director |
Correspondence Address | 33 Denham Road Canvey Island Essex SS8 9HB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Star House 95 High Road Benfleet Essex SS7 5LN |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 June 1999 | Return made up to 25/04/99; full list of members (6 pages) |
8 June 1999 | Return made up to 25/04/98; full list of members (8 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 May 1997 | Return made up to 25/04/97; full list of members (6 pages) |
10 February 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
18 June 1996 | Company name changed pennyheart LIMITED\certificate issued on 19/06/96 (2 pages) |
7 June 1996 | New director appointed (2 pages) |
7 June 1996 | New secretary appointed (2 pages) |
7 June 1996 | Director resigned (1 page) |
7 June 1996 | Secretary resigned (1 page) |
29 May 1996 | Registered office changed on 29/05/96 from: 120 east road london N1 6AA (1 page) |
25 April 1996 | Incorporation (15 pages) |