HEAVEN RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

03562410

Incorporation date

11/05/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2011

Application to strike the company off the register

View PDF (3 pages)

15/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

15/05/2011

Registered office address changed from PO Box Suite 90 336 Kennington Lane London SE11 5HY United Kingdom on 2011-05-16

View PDF (1 pages)

31/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

08/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (3 pages)

07/10/2010

Director's details changed for Mr John Henderson on 2010-05-01

View PDF (2 pages)

07/10/2010

Secretary's details changed for Mr John Henderson on 2010-01-01

View PDF (1 pages)

07/10/2010

Registered office address changed from 9 Orme Close Manchester M11 3JX United Kingdom on 2010-10-08

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

02/09/2009

Director and Secretary's Change of Particulars / john henderson / 01/09/2009 /

View PDF (2 pages)

02/09/2009

Director and Secretary's Change of Particulars / john henderson / 01/09/2009 / Title was: , now: mr; Street was: wincott street, now: kennington lane; Post Code was: SE11 4NT, now: SE11 5HY

View PDF (2 pages)

04/08/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

04/08/2009

Director and Secretary's Change of Particulars / john henderson / 01/02/2009 / HouseName/Number was: , now: 8; Street was: suite 282, now: wincott street; Area was: 14 tottenham court road, now: ; Post Code was: W1T 1JY, now: SE11 4NT; Country was: , now: united kingdom

View PDF (1 pages)

04/08/2009

Appointment Terminated Director allen esler

View PDF (1 pages)

04/08/2009

Location of debenture register

View PDF (1 pages)

04/08/2009

Location of register of members

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from 9 orme close manchester M11 3JX

View PDF (1 pages)

19/02/2009

Registered office changed on 20/02/2009 from flat 4 47 arragon road twickenham middlesex TW1 3NG

View PDF (1 pages)

04/01/2009

Registered office changed on 05/01/2009 from 2A spanish place london W1U 3HF united kingdom

View PDF (1 pages)

01/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

19/09/2008

Certificate of change of name

View PDF (2 pages)

21/08/2008

Certificate of change of name

View PDF (2 pages)

17/07/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

17/07/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Location of register of members

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from suite 282 14 tottenham court road london W1T 1JY

View PDF (1 pages)

12/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

11/06/2007

Return made up to 12/05/07; full list of members

View PDF (7 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/2007

Registered office changed on 17/05/07 from: 377 edgware road london W2 1BT

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

18/05/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

24/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

18/08/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/08/2004

Accounting reference date extended from 31/07/04 to 31/01/05

View PDF (1 pages)

04/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

19/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

05/02/2004

Registered office changed on 06/02/04 from: 19 nightingale house 5 garrett street london EC1Y 0TT

View PDF (1 pages)

03/08/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

03/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/2003

Registered office changed on 25/06/03 from: 13 goodwins court london WC2N 4LL

View PDF (1 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

30/07/2002

Registered office changed on 31/07/02 from: the arches villiers street london WC2N 6NG

View PDF (1 pages)

10/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

10/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

11/02/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Registered office changed on 18/01/02 from: 2 garden court 44-46 drury lane london WC2B 5RX

View PDF (1 pages)

15/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

16/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

21/03/2001

Registered office changed on 22/03/01 from: 1 harriet house wandon road london SW6 2JQ

View PDF (1 pages)

03/09/2000

Registered office changed on 04/09/00 from: 3 york house berners street london W1P 3AF

View PDF (1 pages)

29/06/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

01/03/2000

Registered office changed on 02/03/00 from: 53A york house newman street london W1P 3LA

View PDF (1 pages)

28/10/1999

Director resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (2 pages)

02/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

22/04/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/1999

Registered office changed on 04/03/99 from: 7 hunter house hunter street london WC1N 1BE

View PDF (1 pages)

03/03/1999

Accounting reference date extended from 31/05/99 to 31/07/99

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Registered office changed on 14/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HEAVEN RETAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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

Person	Title	Period	Connections
Henderson, John	Director	12/05/1998 - Present	4
Wengraf, Joseph Edward Paul	Director	15/09/1999 - 18/10/1999	1
Henderson, John	Secretary	12/05/1998 - Present	-
Esler, Allen John	Director	18/10/1999 - 01/03/2009	-
Vorkas, George	Director	12/05/1998 - 15/09/1999	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About HEAVEN RETAIL LIMITED

HEAVEN RETAIL LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at 9 Orme Close, Manchester M11 3JX. 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 HEAVEN RETAIL LIMITED?

HEAVEN RETAIL LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 05/12/2011.

Where is HEAVEN RETAIL LIMITED located?

HEAVEN RETAIL LIMITED is registered at 9 Orme Close, Manchester M11 3JX.

What does HEAVEN RETAIL LIMITED do?

HEAVEN RETAIL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HEAVEN RETAIL LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.