HAMBURGER HEAVEN LTD

Register to unlock more data on OkredoRegister

HAMBURGER HEAVEN LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

05001075

Incorporation date

21/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

165 High Street, Rickmansworth, Hertfordshire WD3 1AYCopy
copy info iconCopy
See on map
Latest events (Record since 21/12/2003)
dot icon28/04/2010
Final Gazette dissolved following liquidation
dot icon28/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon27/03/2009
Statement of affairs with form 4.19
dot icon27/03/2009
Resolutions
dot icon27/03/2009
Appointment of a voluntary liquidator
dot icon15/03/2009
Registered office changed on 16/03/2009 from 7 kenley road kingston upon thames surrey KT1 3RN
dot icon23/01/2009
Return made up to 22/12/08; full list of members
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon20/01/2008
Ad 01/12/07--------- £ si 29998@1
dot icon10/01/2008
Return made up to 22/12/07; full list of members
dot icon09/01/2008
£ nc 1000/50000 01/12/07
dot icon18/01/2007
Return made up to 22/12/06; full list of members
dot icon18/12/2006
Accounts made up to 2006-06-30
dot icon06/11/2006
Accounting reference date shortened from 31/12/06 to 30/06/06
dot icon02/11/2006
Particulars of mortgage/charge
dot icon02/11/2006
Particulars of mortgage/charge
dot icon29/08/2006
Accounts made up to 2005-12-31
dot icon18/05/2006
New secretary appointed
dot icon18/05/2006
Registered office changed on 19/05/06 from: 1ST floor 5 warwick place london W9 2PX
dot icon18/05/2006
Director resigned
dot icon18/05/2006
Secretary resigned
dot icon05/03/2006
Return made up to 22/12/05; full list of members
dot icon12/10/2005
Director resigned
dot icon12/10/2005
Registered office changed on 13/10/05 from: 32 clifton road maida vale london W9 1ST
dot icon12/10/2005
New director appointed
dot icon26/09/2005
Accounts made up to 2004-12-31
dot icon13/01/2005
Return made up to 22/12/04; full list of members
dot icon10/11/2004
Registered office changed on 11/11/04 from: 52 clifton road maida vale london W9 1ST
dot icon19/10/2004
Ad 22/12/03--------- £ si 2@1=2 £ ic 2/4
dot icon19/10/2004
Registered office changed on 20/10/04 from: 7 kenley road kingston upon thames KT1 3RN
dot icon29/09/2004
New director appointed
dot icon02/09/2004
Director resigned
dot icon16/01/2004
New director appointed
dot icon16/01/2004
New secretary appointed;new director appointed
dot icon21/12/2003
Secretary resigned
dot icon21/12/2003
Director resigned
dot icon21/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
21/12/2003 - 21/12/2003
9442
DUPORT DIRECTOR LIMITED
Nominee Director
21/12/2003 - 21/12/2003
9186
Moshki, Mohammad Kazem
Director
18/08/2004 - 02/10/2005
3
Nodjoumi, Niloufar
Secretary
30/04/2006 - Present
-
Kermani, Kamran
Director
21/12/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HAMBURGER HEAVEN LTD

HAMBURGER HEAVEN LTD is an(a) Dissolved company incorporated on 21/12/2003 with the registered office located at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY. There are currently 2 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 HAMBURGER HEAVEN LTD?

toggle

HAMBURGER HEAVEN LTD is currently Dissolved. It was registered on 21/12/2003 and dissolved on 28/04/2010.

Where is HAMBURGER HEAVEN LTD located?

toggle

HAMBURGER HEAVEN LTD is registered at 165 High Street, Rickmansworth, Hertfordshire WD3 1AY.

What does HAMBURGER HEAVEN LTD do?

toggle

HAMBURGER HEAVEN LTD operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HAMBURGER HEAVEN LTD?

toggle

The latest filing was on 28/04/2010: Final Gazette dissolved following liquidation.