| Company Name | Heartfly Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04573975 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 9 February 2022 (2 years, 3 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
| Director Name | Mr Patrick Sean Flaherty |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(5 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 09 February 2022) |
| Role | Telecoms Manager |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Secretary Name | Georgina Iris Flaherty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(5 days after company formation) |
| Appointment Duration | 19 years, 3 months (closed 09 February 2022) |
| Role | Secretary |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Georgina Iris Flaherty 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Sean Flaherty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32 |
| Cash | £2,069 |
| Current Liabilities | £34,620 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 25 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
|---|---|
| 1 August 2017 | Secretary's details changed for Georgina Iris Flaherty on 1 August 2017 (1 page) |
| 1 August 2017 | Change of details for Mr Patrick Sean Flaherty as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Director's details changed for Mr Patrick Sean Flaherty on 1 August 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 25 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Director's details changed for Patrick Sean Flaherty on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Patrick Sean Flaherty on 1 October 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 21 January 2009 | Return made up to 25/10/08; full list of members (3 pages) |
| 10 September 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
| 15 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 4 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 25 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 19 September 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
| 16 November 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 27 November 2003 | Return made up to 25/10/03; full list of members
|
| 20 December 2002 | Registered office changed on 20/12/02 from: 600, rochester way eltham london SE9 1RL (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | New secretary appointed (1 page) |
| 30 October 2002 | New director appointed (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Incorporation (16 pages) |