| Company Name | Staheart Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05778558 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
| Dissolution Date | 30 June 2009 (14 years, 10 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 | Thomas David Cawley |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 June 2009) |
| Role | Engineer |
| Correspondence Address | 7 Wilbury Avenue Cheam Surrey SM2 7DU |
| Director Name | Mr Robert Leslie Parrington |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 June 2009) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 79 Higher Drive Banstead Surrey SM7 1PW |
| Secretary Name | Thomas David Cawley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2006(1 day after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 June 2009) |
| Role | Engineer |
| Correspondence Address | 7 Wilbury Avenue Cheam Surrey SM2 7DU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 7 Wilbury Avenue Sutton Surrey SM2 7DU |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,235 |
| Current Liabilities | £1,235 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2009 | Application for striking-off (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 5 July 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 5 July 2007 | Registered office changed on 05/07/07 from: 3 station approach worcester park surrey KT4 7NB (1 page) |
| 15 May 2006 | Ad 13/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 3 station approach worcester park surrey KT4 7NB (1 page) |
| 15 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |