Heart-Ppp Limited

Company Name	Heart-Ppp Limited
Company Status	Dissolved
Company Number	03613956
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	24 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Claude Paul Chineegadoo
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1998(3 weeks after company formation)
Appointment Duration	21 years, 3 months (closed 24 December 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	82 Westerham Avenue London N9 9BS

Director Name	Mr Kojo Osei Frimpong Busia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	01 April 2019(20 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Director Name	Mr Sandeep Ghosh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(20 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 24 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Chancery Lane London WC2A 1JE

Secretary Name	Mrs Bibi Farozia Chineegadoo
Nationality	British
Status	Resigned
Appointed	02 September 1998(3 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 01 April 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Westerham Avenue Edmonton London N9 9BS

Director Name	Rufino Bangu Mbuandi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Angolan
Status	Resigned
Appointed	01 December 2003(5 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 November 2004)
Role	Consultant
Correspondence Address	74 Royal Oak Court Pitfield Street London N1 6EP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	46 Chancery Lane London WC2A 1JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Claude Paul Chineegadoo 50.00% Ordinary
1 at £1	Mrs Bibi Chineegadoo 50.00% Ordinary

Financials

Year	2014
Net Worth	-£65,596
Cash	£32,464
Current Liabilities	£99,112

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

27 July 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
13 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
11 May 2014	Registered office address changed from 82 Westerham Avenue London N9 9BS on 11 May 2014 (1 page)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 February 2014	Company name changed ncl (uk) LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution (3 pages)
28 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 September 2012	Company name changed net consultancy LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 NM01 ‐ Change of name by resolution (3 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
27 July 2009	Return made up to 26/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 July 2008	Director's change of particulars / claude chineegadoo / 29/07/2008 (1 page)
29 July 2008	Return made up to 26/07/08; full list of members (3 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
7 August 2007	Return made up to 26/07/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
23 August 2006	Return made up to 26/07/06; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Return made up to 26/07/05; full list of members (2 pages)
10 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
29 October 2004	Director resigned (1 page)
3 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2004	Total exemption full accounts made up to 31 August 2003 (5 pages)
10 December 2003	New director appointed (2 pages)
22 October 2003	Return made up to 12/08/03; full list of members (6 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
15 November 2002	Return made up to 12/08/02; full list of members (6 pages)
12 August 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
8 August 2001	Return made up to 12/08/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 31 August 2000 (8 pages)
11 September 2000	Return made up to 12/08/00; full list of members (6 pages)
9 May 2000	Full accounts made up to 31 August 1999 (11 pages)
26 October 1999	Return made up to 12/08/99; full list of members (6 pages)
24 September 1998	Company name changed admiral communications LIMITED\certificate issued on 25/09/98 (2 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Registered office changed on 08/09/98 from: 82 westerham avenue london N9 9BS (1 page)
8 September 1998	New director appointed (2 pages)
7 September 1998	Registered office changed on 07/09/98 from: 17 city business centre lower road london SE16 1AA (1 page)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Director resigned (1 page)
12 August 1998	Incorporation (11 pages)

Heart-Ppp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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