Heart Of Gold Limited

Company Name	Heart Of Gold Limited
Company Status	Dissolved
Company Number	05377542
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 1 month ago)
Dissolution Date	25 July 2008 (15 years, 9 months ago)
Previous Name	Supreme Medical Services Ltd

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Dr Nulu Kasasa
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Medical Doctor
Correspondence Address	4 Dovercourt Road London SE22 8ST

Secretary Name	Emmanuel Osuji
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Upper Street London N1 0PQ

Secretary Name	Ms Mary Kasasa
Nationality	British
Status	Resigned
Appointed	13 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2006)
Role	Company Director
Correspondence Address	16 Eskdale Close Wembley Middlesex HA9 8XB

Director Name	Consolidated Experience Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	26 Upper Street Islington London N1 0PQ

Secretary Name	Plan 2 Success Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	26 Upper Street Islington London N1 0PQ

Secretary Name	Mortimer Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 2006(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2007)
Correspondence Address	1st Floor 7-10 Chandos Street London W1G 9DQ

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 March

25 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2008	Administrator's progress report to 22 April 2008 (12 pages)
25 April 2008	Notice of move from Administration to Dissolution (12 pages)
22 November 2007	Administrator's progress report (11 pages)
29 June 2007	Statement of administrator's proposal (20 pages)
21 June 2007	Statement of affairs (6 pages)
15 May 2007	Appointment of an administrator (1 page)
14 May 2007	Registered office changed on 14/05/07 from: shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ (1 page)
11 May 2007	Secretary resigned (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2006	Particulars of mortgage/charge (7 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o denver chase international 45 mortimer street london W1W 8HJ (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (6 pages)
27 October 2005	Registered office changed on 27/10/05 from: 26 upper street london N1 0PQ (1 page)
10 September 2005	Particulars of mortgage/charge (3 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (13 pages)

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