Company NameHer Lovely Heart Limited
Company StatusDissolved
Company Number08586373
CategoryPrivate Limited Company
Incorporation Date26 June 2013(10 years, 9 months ago)
Dissolution Date3 January 2017 (7 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMarianne Taylor
Date of BirthJuly 1976 (Born 47 years ago)
NationalityFinnish
StatusClosed
Appointed26 June 2013(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address74 Queens Road
Hersham
Surrey
KT12 5LW
Director NameStuart Keith Taylor
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2013(same day as company formation)
RoleSystems Designer
Country of ResidenceUnited Kingdom
Correspondence Address74 Queens Road
Hersham
Surrey
KT12 5LW

Contact

Websitewww.herlovelyheart.com

Location

Registered Address74 Queens Road
Hersham
Surrey
KT12 5LW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Shareholders

100 at £1Marianne Taylor
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,747
Cash£1,836
Current Liabilities£5,586

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016First Gazette notice for voluntary strike-off (1 page)
10 October 2016Application to strike the company off the register (3 pages)
10 October 2016Application to strike the company off the register (3 pages)
23 September 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 September 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 August 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
2 August 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
(6 pages)
6 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
6 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
26 May 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(3 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 December 2014Termination of appointment of Stuart Keith Taylor as a director on 1 July 2014 (1 page)
11 December 2014Termination of appointment of Stuart Keith Taylor as a director on 1 July 2014 (1 page)
11 December 2014Termination of appointment of Stuart Keith Taylor as a director on 1 July 2014 (1 page)
10 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
10 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(4 pages)
26 June 2013Incorporation (28 pages)
26 June 2013Incorporation (28 pages)