| Company Name | Angelheart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03632376 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1998(25 years, 7 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Secretary Name | Rosina Naseem Saruhan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 5 Athena Court 2 Finchley Road London NW8 6DP |
| Director Name | Adnan Sarihan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1999(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | Flat D 18 Clifton Gardens London W9 1DT |
| Director Name | Ali Atilgan |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 24 January 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 August 2001) |
| Role | Company Director |
| Correspondence Address | 94 Putney High Street London SW15 1RB |
| Secretary Name | Zarvin Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 August 2001) |
| Role | Secretary |
| Correspondence Address | 94 Putney High Street London SW15 1RB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | Edjarda N F Arauju |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 09 October 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 210 The Chart House Burrells Wharf Square London E14 3TN |
| Secretary Name | Hacer Gucjkoglu |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 09 October 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 27 August 1999) |
| Role | Company Director |
| Correspondence Address | 47 Newington Green London N16 9PX |
Location
| Registered Address | 112-120 Brompton Road London SW3 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 8 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 25 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2000 | Return made up to 16/09/99; full list of members (7 pages) |
| 22 April 2000 | Registered office changed on 22/04/00 from: 112/120 brompton road london SW3 1JJ (1 page) |
| 11 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 143 green lanes london N16 9DA (1 page) |
| 5 February 2000 | New director appointed (2 pages) |
| 5 February 2000 | New secretary appointed (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 13 October 1998 | New director appointed (2 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Incorporation (12 pages) |