Company NameHeartbeat Promotions Limited
Company StatusDissolved
Company Number02885359
CategoryPrivate Limited Company
Incorporation Date7 January 1994(30 years, 3 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)
Previous NameHeartbeat Karaoke Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameJiten Joshi
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address18a Varley Parade
The Hyde
London
NW9 6RR
Secretary NameJayson Enterprises Limited (Corporation)
StatusClosed
Appointed07 January 1995(1 year after company formation)
Appointment Duration14 years, 4 months (closed 19 May 2009)
Correspondence Address18a Varley Parade
The Hyde Colindale
London
NW9 6RR
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed07 January 1994(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 1994(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address18a Varley Parade
The Hyde
London
NW9 6RR
RegionLondon
ConstituencyHendon
CountyGreater London
WardColindale
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
13 May 2008Return made up to 07/01/07; full list of members (3 pages)
2 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
27 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
5 June 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
20 March 2006Return made up to 07/01/06; full list of members (6 pages)
21 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
20 April 2005Return made up to 07/01/05; full list of members (6 pages)
15 April 2004Accounts for a dormant company made up to 30 June 2003 (2 pages)
9 January 2004Return made up to 07/01/04; full list of members (6 pages)
13 March 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
12 February 2003Return made up to 07/01/03; full list of members (6 pages)
16 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 May 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
19 February 2002Return made up to 07/01/02; full list of members (6 pages)
1 May 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
1 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 February 2001Return made up to 07/01/01; full list of members (6 pages)
21 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 February 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
18 February 2000Return made up to 07/01/00; full list of members (6 pages)
26 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 February 1999Return made up to 07/01/99; full list of members (6 pages)
26 February 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
6 May 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1998Return made up to 07/01/98; no change of members (4 pages)
5 March 1997Return made up to 07/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 January 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
20 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1996Return made up to 07/01/96; full list of members (6 pages)
21 December 1995Company name changed heartbeat karaoke LIMITED\certificate issued on 22/12/95 (4 pages)
27 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 July 1995Accounts for a dormant company made up to 30 June 1995 (1 page)