Heart (UK) Limited

Company Name	Heart (UK) Limited
Company Status	Dissolved
Company Number	05305615
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Horuk Miah
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Bangladeshi
Status	Closed
Appointed	06 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St Edmunds Way Old Harlow Essex CM17 0BN

Secretary Name	Mr Rohim Uddin
Nationality	British
Status	Closed
Appointed	06 December 2004(same day as company formation)
Role	Secretary
Correspondence Address	145 Blackbush Spring Harlow Essex CM20 3EB

Director Name	Mr Rohim Uddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(5 years after company formation)
Appointment Duration	5 years, 2 months (closed 10 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Stow Harlow Essex CM20 3AN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	30 The Stow Harlow Essex CM20 3AN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

85 at £1	Horuk Miah 85.00% Ordinary
15 at £1	Mr Rahim Uddin 15.00% Ordinary

Financials

Year	2014
Net Worth	-£63,827
Current Liabilities	£76,518

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
7 May 2014	Voluntary strike-off action has been suspended (1 page)
7 May 2014	Voluntary strike-off action has been suspended (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Voluntary strike-off action has been suspended (1 page)
16 August 2013	Voluntary strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
10 November 2012	Voluntary strike-off action has been suspended (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
7 February 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
2 November 2011	Application to strike the company off the register (3 pages)
2 November 2011	Application to strike the company off the register (3 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100 (5 pages)
21 December 2010	Director's details changed for Mr Horuk Miah on 6 December 2010 (2 pages)
21 December 2010	Director's details changed for Mr Horuk Miah on 6 December 2010 (2 pages)
21 December 2010	Secretary's details changed for Rahem Uddin on 6 December 2010 (1 page)
21 December 2010	Secretary's details changed for Rahem Uddin on 6 December 2010 (1 page)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100 (5 pages)
21 December 2010	Appointment of Mr Rohim Uddin as a director (2 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 100 (5 pages)
21 December 2010	Secretary's details changed for Rahem Uddin on 6 December 2010 (1 page)
21 December 2010	Director's details changed for Mr Horuk Miah on 6 December 2010 (2 pages)
21 December 2010	Appointment of Mr Rohim Uddin as a director (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2010	Director's details changed for Horuk Miah on 6 December 2009 (2 pages)
28 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Horuk Miah on 6 December 2009 (2 pages)
28 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Horuk Miah on 6 December 2009 (2 pages)
28 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 May 2008	Return made up to 06/12/07; full list of members (3 pages)
1 May 2008	Return made up to 06/12/07; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 December 2006	Return made up to 06/12/06; no change of members (6 pages)
20 December 2006	Return made up to 06/12/06; no change of members (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 December 2005	Return made up to 06/12/05; full list of members (6 pages)
5 December 2005	Return made up to 06/12/05; full list of members (6 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: 44 chapman crescent, kenton harrow middlesex HA3 ote (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 44 chapman crescent, kenton harrow middlesex HA3 ote (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Ad 06/12/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 February 2005	Ad 06/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
6 December 2004	Incorporation (16 pages)
6 December 2004	Incorporation (16 pages)

Heart (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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