London
W1B 5PN
Secretary Name | Ian Geoffrey Harvey Leggett |
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Status | Closed |
Appointed | 07 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 9-11 Kingly Street London W1B 5PN |
Director Name | Felix Dennis |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9-11 Kingly Street London W1B 5PN |
Website | www.heartofenglandforest.co.uk |
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Registered Address | 3rd Floor, 6 Kingly Street London W1B 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Felix Dennis 100.00% Ordinary |
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Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2016 | Application to strike the company off the register (3 pages) |
2 November 2016 | Application to strike the company off the register (3 pages) |
1 November 2016 | Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from 9-11 Kingly Street London W1B 5PN to 3rd Floor, 6 Kingly Street London W1B 5PF on 1 November 2016 (1 page) |
14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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24 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
24 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 May 2015 | Termination of appointment of Felix Dennis as a director on 22 June 2014 (1 page) |
27 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Termination of appointment of Felix Dennis as a director on 22 June 2014 (1 page) |
27 May 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
16 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
24 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
1 August 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
7 April 2010 | Incorporation (50 pages) |
7 April 2010 | Incorporation (50 pages) |