Company NameSwiss Move Golden Hearts Never Die Limited
Company StatusDissolved
Company Number08896048
CategoryPrivate Limited Company
Incorporation Date14 February 2014(10 years, 2 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Director

Director NameDr.H.C Heiko Saxo
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed14 February 2014(same day as company formation)
RoleConcept Creator
Country of ResidenceEngland
Correspondence Address15 S.241
Ingestre Place
London
W1F 0DU

Location

Registered Address15 S.241
Ingestre Place
London
W1F 0DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Heiko Saxo
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

29 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2020First Gazette notice for voluntary strike-off (1 page)
17 March 2020Application to strike the company off the register (3 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
15 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
24 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
18 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 March 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
22 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
22 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
2 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
2 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
(3 pages)
9 March 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
(3 pages)
9 March 2016Registered office address changed from 77 Beak Street S. 241 London W1F 9DB to 15 S.241 Ingestre Place London W1F 0DU on 9 March 2016 (1 page)
9 March 2016Registered office address changed from 77 Beak Street S. 241 London W1F 9DB to 15 S.241 Ingestre Place London W1F 0DU on 9 March 2016 (1 page)
11 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
11 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
14 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
(3 pages)
14 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
(3 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2014Incorporation
Statement of capital on 2014-02-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)