HEARTS INVESTMENTS LIMITED
HERTFORDSHIRE AVONHURST LEASING LIMITED

Hellopages » Hertfordshire » St Albans » AL2 2EN

Company number 04914669
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 226 RADLETT ROAD, RADLETT, HERTFORDSHIRE, AL2 2EN
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HEARTS INVESTMENTS LIMITED are www.heartsinvestments.co.uk, and www.hearts-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hearts Investments Limited is a Private Limited Company. The company registration number is 04914669. Hearts Investments Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Hearts Investments Limited is 226 Radlett Road Radlett Hertfordshire Al2 2en. . HARRIS, Douglas is a Secretary of the company. HARRIS, Douglas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HARRIS, Douglas
Appointed Date: 30 September 2003
Director
HARRIS, Douglas
Appointed Date: 01 January 2004
58 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2010
Appointed Date: 02 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Doug Harris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HEARTS INVESTMENTS LIMITED Events

14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 29 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 34 more events
08 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
08 Oct 2003
Registered office changed on 08/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Sep 2003
Incorporation

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