Company NameHeart And Soul Consultants Limited
Company StatusDissolved
Company Number03329590
CategoryPrivate Limited Company
Incorporation Date7 March 1997(27 years ago)
Dissolution Date6 November 2001 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Fiona Margaret Corkill
Date of BirthApril 1970 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed18 March 1997(1 week, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 06 November 2001)
RoleAccountant
Correspondence Address19a Abercorn Place
London
NW8 9DX
Director NameMr Rodney Roy Corkill
Date of BirthJuly 1968 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed18 March 1997(1 week, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 06 November 2001)
RoleChartered Accountant
Correspondence Address19a Abercorn Place
London
NW8 9DX
Secretary NameMr Rodney Roy Corkill
NationalityAustralian
StatusClosed
Appointed18 March 1997(1 week, 4 days after company formation)
Appointment Duration4 years, 7 months (closed 06 November 2001)
RoleChartered Accountant
Correspondence Address19a Abercorn Place
London
NW8 9DX
Director NameLo Directors Limited (Corporation)
Date of BirthNovember 1963 (Born 60 years ago)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence Address19/20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed07 March 1997(same day as company formation)
Correspondence AddressSuite A 3rd Floor
Clydesdale Bank House
33 Regent Street
Piccadilly London
SW1Y 4ZT

Location

Registered Address19a Abercorn Place
St Johns Wood
London
NW8 9DX
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1999 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

6 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
15 June 1999Full accounts made up to 30 April 1999 (5 pages)
18 March 1999Return made up to 07/03/99; no change of members (4 pages)
23 October 1998Secretary's particulars changed;director's particulars changed (1 page)
23 October 1998Director's particulars changed (1 page)
23 October 1998Registered office changed on 23/10/98 from: 33 de walden house allitsen road st johns wood london NW8 7BA (1 page)
22 June 1998Full accounts made up to 30 April 1998 (5 pages)
19 March 1998Return made up to 07/03/98; full list of members (6 pages)
13 January 1998Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
14 November 1997Secretary's particulars changed;director's particulars changed (1 page)
14 November 1997Director's particulars changed (1 page)
14 November 1997Registered office changed on 14/11/97 from: level 2 55A welbeck street london W1M 7HD (1 page)
26 March 1997Ad 19/03/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 March 1997New secretary appointed;new director appointed (2 pages)
24 March 1997Secretary resigned (1 page)
24 March 1997Registered office changed on 24/03/97 from: 40 bow lane london EC4M 9DT (1 page)
24 March 1997Director resigned (1 page)
24 March 1997New director appointed (2 pages)
7 March 1997Incorporation (12 pages)