About

Registered Number: 03758726
Date of Incorporation: 23/04/1999 (25 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 4 months ago)
Registered Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Heart of the City Ltd was registered on 23 April 1999, it's status is listed as "Dissolved". The business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 03 November 2017
TM01 - Termination of appointment of director 24 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 26 April 2017
CH01 - Change of particulars for director 13 September 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 01 May 2015
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
MR04 - N/A 05 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 30 April 2014
AP01 - Appointment of director 19 November 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 16 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 24 January 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 13 October 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 24 April 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 02 May 2008
AUD - Auditor's letter of resignation 17 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 01 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 24 July 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 19 July 2005
363a - Annual Return 25 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 July 2004
AA - Annual Accounts 06 May 2004
363a - Annual Return 27 April 2004
395 - Particulars of a mortgage or charge 15 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2003
395 - Particulars of a mortgage or charge 02 December 2003
395 - Particulars of a mortgage or charge 02 December 2003
395 - Particulars of a mortgage or charge 07 November 2003
RESOLUTIONS - N/A 24 October 2003
RESOLUTIONS - N/A 24 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 October 2003
123 - Notice of increase in nominal capital 24 October 2003
363a - Annual Return 23 May 2003
AA - Annual Accounts 22 May 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
288b - Notice of resignation of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
AA - Annual Accounts 11 June 2002
363a - Annual Return 29 April 2002
225 - Change of Accounting Reference Date 15 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
287 - Change in situation or address of Registered Office 02 April 2002
288a - Notice of appointment of directors or secretaries 08 August 2001
288b - Notice of resignation of directors or secretaries 31 July 2001
AA - Annual Accounts 07 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
363s - Annual Return 16 May 2001
395 - Particulars of a mortgage or charge 14 May 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 19 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
RESOLUTIONS - N/A 02 March 2000
395 - Particulars of a mortgage or charge 04 June 1999
395 - Particulars of a mortgage or charge 04 June 1999
MEM/ARTS - N/A 28 May 1999
225 - Change of Accounting Reference Date 17 May 1999
288b - Notice of resignation of directors or secretaries 15 May 1999
CERTNM - Change of name certificate 30 April 1999
NEWINC - New incorporation documents 23 April 1999

Mortgages & Charges

Description Date Status Charge by
Charge over revenue account 26 November 2003 Fully Satisfied

N/A

Debenture 26 November 2003 Fully Satisfied

N/A

A share charge 26 November 2003 Fully Satisfied

N/A

Share charge relating to shares in the company 29 October 2003 Fully Satisfied

N/A

Charge over securities 30 April 2001 Fully Satisfied

N/A

Third party charge over securities 25 May 1999 Fully Satisfied

N/A

Third party charge over securities 25 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.