| Company Name | Sweetheart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583829 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Wan Pui Pang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | 10 Osborne Road Buckhurst Hill Essex IG9 5RR |
| Director Name | Mrs Yuet Kuen Pang |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2005(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 December 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 10 Osborne Road Buckhurst Hill Essex IG9 5RR |
| Director Name | Sai Keung Lam |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 26 February 2003) |
| Role | Manager |
| Correspondence Address | 24 Badgers Thorley Park Bishops Stortford Hertfordshire CM23 4ES |
| Director Name | You Leong Lee |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 15 January 2004) |
| Role | Manager |
| Correspondence Address | 129 Greensted Road Loughton Essex IG10 3DJ |
| Director Name | Kim Hor Peh |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 June 2005) |
| Role | Manager |
| Correspondence Address | 171 High Road Loughton Essex IG10 4LF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Location
| Registered Address | 72 Wardour Street London W1F 0TD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,019 |
| Cash | £16,635 |
| Current Liabilities | £179,405 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 8 December 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 3 adelaide road adelaide road chalk farm london NW3 3QE (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 4 July 2005 | New director appointed (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 19 February 2004 | New director appointed (2 pages) |
| 19 February 2004 | Director resigned (1 page) |
| 6 January 2004 | Return made up to 07/11/03; full list of members (7 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Resolutions
|
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 6 December 2002 | Director resigned (1 page) |