| Company Name | Globeheart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03721763 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1999(25 years, 2 months ago) |
| Dissolution Date | 11 November 2003 (20 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Thornton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2002(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 11 November 2003) |
| Correspondence Address | Turnberry House 1404 -1410 High Road, Whetstone London N20 9BH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 2002) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 2002) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 10 June 2003) |
| Correspondence Address | 4th Floor, Dudley House 169 Piccadilly London W1J 9EH |
Location
| Registered Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,701 |
| Current Liabilities | £7,701 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 11 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 17 June 2003 | Director resigned (1 page) |
| 16 June 2003 | Application for striking-off (1 page) |
| 10 May 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 8 January 2003 | Secretary resigned (1 page) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
| 8 January 2003 | Director resigned (1 page) |
| 8 January 2003 | New director appointed (2 pages) |
| 20 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 29 October 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 23 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 29 February 2000 (4 pages) |
| 9 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
| 4 May 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Director resigned (1 page) |
| 30 April 1999 | Registered office changed on 30/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 30 April 1999 | New director appointed (2 pages) |
| 30 April 1999 | Secretary resigned (1 page) |
| 26 February 1999 | Incorporation (14 pages) |