Company NameHeadheart Limited
Company StatusDissolved
Company Number08272340
CategoryPrivate Limited Company
Incorporation Date29 October 2012(11 years, 6 months ago)
Dissolution Date30 May 2023 (11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameJanice Maureen Hills
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 157 41 Mill Harbours
London
E14 9ND

Location

Registered Address123 Pall Mall St. James'S
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Janice Hills
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,582
Current Liabilities£3,583

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

30 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023First Gazette notice for voluntary strike-off (1 page)
1 March 2023Application to strike the company off the register (3 pages)
3 February 2023Compulsory strike-off action has been discontinued (1 page)
2 February 2023Confirmation statement made on 29 October 2022 with no updates (3 pages)
2 February 2023Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to 123 Pall Mall St. James's London SW1Y 5EA on 2 February 2023 (1 page)
17 January 2023First Gazette notice for compulsory strike-off (1 page)
30 August 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
11 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
1 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
2 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
14 April 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
31 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
21 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
12 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
13 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
1 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 29 October 2017 with updates (4 pages)
23 March 2017Unaudited abridged accounts made up to 31 December 2016 (6 pages)
10 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
16 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
4 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
(3 pages)
1 July 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 July 2014Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(18 pages)