H D HEAVEN LIMITED

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H D HEAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

04620550

Incorporation date

17/12/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 17/12/2002)
dot icon09/08/2011
Final Gazette dissolved following liquidation
dot icon09/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/04/2011
Liquidators' statement of receipts and payments to 2011-03-31
dot icon13/04/2010
Statement of affairs with form 4.19
dot icon13/04/2010
Appointment of a voluntary liquidator
dot icon13/04/2010
Resolutions
dot icon17/03/2010
Registered office address changed from Branston Court Branston Street Birmingham West Midlands B18 6BA on 2010-03-18
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/01/2009
Return made up to 07/12/08; full list of members
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon14/04/2008
Return made up to 07/12/07; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon31/01/2007
Return made up to 07/12/06; full list of members
dot icon21/08/2006
Registered office changed on 22/08/06 from: stowegate house lombard street lichfield staffordshire WS13 6DP
dot icon05/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/02/2006
Return made up to 07/12/05; full list of members
dot icon22/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon06/12/2004
Return made up to 07/12/04; full list of members
dot icon26/05/2004
Particulars of mortgage/charge
dot icon13/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/02/2004
Return made up to 18/12/03; full list of members
dot icon17/02/2004
Director's particulars changed
dot icon02/01/2003
Secretary resigned
dot icon02/01/2003
Director resigned
dot icon02/01/2003
Registered office changed on 03/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
dot icon02/01/2003
New secretary appointed;new director appointed
dot icon02/01/2003
New director appointed
dot icon17/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
17/12/2002 - 17/12/2002
4896
Ar Nominees Limited
Nominee Director
17/12/2002 - 17/12/2002
4784
Quinsee, Patti
Secretary
17/12/2002 - Present
-
Quinsee, Anthony Tomas
Director
17/12/2002 - Present
-
Quinsee, Patti
Director
17/12/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H D HEAVEN LIMITED

H D HEAVEN LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H D HEAVEN LIMITED?

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H D HEAVEN LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 09/08/2011.

Where is H D HEAVEN LIMITED located?

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H D HEAVEN LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does H D HEAVEN LIMITED do?

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H D HEAVEN LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for H D HEAVEN LIMITED?

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The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.