| Company Name | Myheart Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06963241 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Thomas Alexander Hyde |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Secretary Name | AFP Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Correspondence Address | The Business Exchange Rockingham Road Kettering Northants NN16 8JX |
Location
| Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 90 at £0.1 | Thomas Alexander Hyde 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 25 June 2017 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 23 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
| 1 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 July 2012 (6 pages) |
| 29 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Registered office address changed from Somerford House West Street Great Somerford Chippenham Wiltshire SN15 5EH United Kingdom on 29 August 2012 (1 page) |
| 29 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Director's details changed for Dr. Thomas Alexander Hyde on 1 July 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Dr. Thomas Alexander Hyde on 1 July 2012 (2 pages) |
| 29 August 2012 | Director's details changed for Dr. Thomas Alexander Hyde on 1 July 2012 (2 pages) |
| 29 August 2012 | Registered office address changed from Somerford House West Street Great Somerford Chippenham Wiltshire SN15 5EH United Kingdom on 29 August 2012 (1 page) |
| 19 June 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Termination of appointment of Afp Services Limited as a secretary (1 page) |
| 10 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Termination of appointment of Afp Services Limited as a secretary (1 page) |
| 9 August 2011 | Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX England on 9 August 2011 (1 page) |
| 9 August 2011 | Termination of appointment of Afp Services Limited as a secretary (1 page) |
| 9 August 2011 | Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX England on 9 August 2011 (1 page) |
| 9 August 2011 | Director's details changed for Dr. Thomas Alexander Hyde on 9 August 2011 (2 pages) |
| 9 August 2011 | Director's details changed for Dr. Thomas Alexander Hyde on 9 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX England on 9 August 2011 (1 page) |
| 9 August 2011 | Director's details changed for Dr. Thomas Alexander Hyde on 9 August 2011 (2 pages) |
| 9 August 2011 | Termination of appointment of Afp Services Limited as a secretary (1 page) |
| 23 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Thomas Alexander Hyde on 15 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Afp Services Limited on 15 July 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Director's details changed for Thomas Alexander Hyde on 15 July 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Afp Services Limited on 15 July 2010 (2 pages) |
| 15 July 2009 | Incorporation (14 pages) |
| 15 July 2009 | Incorporation (14 pages) |