Company NamePurehearts Ltd
Company StatusDissolved
Company Number05625871
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 5 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMurray Creagh
Date of BirthAugust 1970 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address53 Dover Road
Rose Bay
Sydney
2029
Australia
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address338 Kinglands Road
London
E8 4AD
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardVictoria
Built Up AreaGreater London

Shareholders

2 at £1Murray Creagh
100.00%
Ordinary

Financials

Year2014
Turnover£264
Net Worth-£8,390
Cash£376
Current Liabilities£8,766

Accounts

Latest Accounts30 November 2010 (13 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
11 September 2012First Gazette notice for voluntary strike-off (1 page)
29 August 2012Application to strike the company off the register (3 pages)
29 August 2012Application to strike the company off the register (3 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2
(3 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • GBP 2
(3 pages)
16 August 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
16 August 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
20 August 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
20 August 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
14 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
14 January 2010Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
14 January 2010Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
14 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
13 January 2010Director's details changed for Murray Creagh on 1 November 2009 (2 pages)
13 January 2010Director's details changed for Murray Creagh on 1 November 2009 (2 pages)
13 January 2010Director's details changed for Murray Creagh on 1 November 2009 (2 pages)
12 January 2010Registered office address changed from 22 Tomlinson Close London E2 7LJ on 12 January 2010 (1 page)
12 January 2010Registered office address changed from 22 Tomlinson Close London E2 7LJ on 12 January 2010 (1 page)
19 November 2009Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
19 November 2009Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
25 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
25 September 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
20 November 2008Return made up to 16/11/08; full list of members (3 pages)
20 November 2008Return made up to 16/11/08; full list of members (3 pages)
30 December 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
30 December 2007Accounts made up to 30 November 2007 (1 page)
22 November 2007Return made up to 16/11/07; full list of members (2 pages)
22 November 2007Return made up to 16/11/07; full list of members (2 pages)
25 October 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
25 October 2007Accounts made up to 30 November 2006 (1 page)
24 November 2006Return made up to 16/11/06; full list of members (2 pages)
24 November 2006Return made up to 16/11/06; full list of members (2 pages)
23 November 2006Registered office changed on 23/11/06 from: 17 ansdell road london SE15 2DT (1 page)
23 November 2006Registered office changed on 23/11/06 from: 17 ansdell road london SE15 2DT (1 page)
16 November 2005Incorporation (12 pages)
16 November 2005Incorporation (12 pages)