HEAVENLY MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04653015

Incorporation date

29/01/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2010

Appointment of Graham Barnetson as a director

View PDF (3 pages)

12/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/07/2007

Registered office changed on 16/07/07 from: 245 old marylebone road london NW1 5QT

View PDF (1 pages)

03/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

11/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

28/02/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

07/06/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

29/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

12/10/2003

Registered office changed on 13/10/03 from: 33 second avenue mortlake london SW14 8QF

View PDF (1 pages)

01/10/2003

Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Accounting reference date shortened from 31/01/04 to 31/03/03

View PDF (1 pages)

10/06/2003

Registered office changed on 11/06/03 from: 33 second ave mortlake london SW14 8QF

View PDF (1 pages)

30/05/2003

New director appointed

View PDF (2 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Sunderland, Richard Miles William	Director	31/01/2003 - Present	10
Sunderland, Leona Felicity Juliet	Director	31/01/2003 - Present	6
Mr Graham Barnetson	Director	31/01/2003 - 13/02/2005	33
Mr Graham Barnetson	Director	28/02/2010 - Present	33
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/01/2003 - 03/02/2003	36449

Persons with Significant Control

No PSC data available.

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Description

About HEAVENLY MARKETING LIMITED

HEAVENLY MARKETING LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at The Old Ticket Hall, 183 Eversholt Street, London NW1 1BU. There are currently 4 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 HEAVENLY MARKETING LIMITED?

HEAVENLY MARKETING LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 13/09/2010.

Where is HEAVENLY MARKETING LIMITED located?

HEAVENLY MARKETING LIMITED is registered at The Old Ticket Hall, 183 Eversholt Street, London NW1 1BU.

What does HEAVENLY MARKETING LIMITED do?

HEAVENLY MARKETING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for HEAVENLY MARKETING LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.