| Company Name | Your Hearth's Desire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06607709 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2008(15 years, 11 months ago) |
| Dissolution Date | 8 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Rachel Anne Ives Poole |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Birklin Sandown Road, Orsett Grays Essex RM16 3DD |
| Director Name | Mr Andrew Ronald Connolly |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | 115 Kenilworth Gardens Hornchurch Essex RM12 4SG |
| Secretary Name | Mr John Steven Douglas Bowgen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 274 Ipswich Road Colchester Essex CO4 0ES |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rachel Poole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Cash | £24 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | Application to strike the company off the register (3 pages) |
| 14 August 2015 | Application to strike the company off the register (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 19 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE England on 9 June 2010 (1 page) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2009 | Annual return made up to 2 June 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 2 June 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 2 June 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Appointment terminated secretary john bowgen (1 page) |
| 2 July 2009 | Appointment terminated secretary john bowgen (1 page) |
| 24 April 2009 | Appointment terminated director andrew connolly (1 page) |
| 24 April 2009 | Appointment terminated director andrew connolly (1 page) |
| 2 July 2008 | Director appointed andrew ronald connolly (2 pages) |
| 2 July 2008 | Director appointed andrew ronald connolly (2 pages) |
| 2 June 2008 | Incorporation (11 pages) |
| 2 June 2008 | Incorporation (11 pages) |