TEAM HEAVEN MANAGEMENT LIMITED

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TEAM HEAVEN MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05027896

Incorporation date

27/01/2004

Size

Dormant

Contacts

Registered address

Registered address

Office 30 2 Landsdowne Row, London W1J 6HLCopy
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Latest events (Record since 27/01/2004)
dot icon18/05/2015
Final Gazette dissolved via compulsory strike-off
dot icon02/02/2015
First Gazette notice for compulsory strike-off
dot icon13/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon19/11/2013
Accounts made up to 2013-01-31
dot icon24/07/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon30/10/2012
Accounts made up to 2012-01-31
dot icon17/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon01/06/2012
Compulsory strike-off action has been discontinued
dot icon31/05/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon31/05/2012
Appointment of Mr Georgios Gemenitzis as a director on 2011-01-30
dot icon31/05/2012
Termination of appointment of Dmitry Korolev as a director on 2011-01-30
dot icon28/05/2012
First Gazette notice for compulsory strike-off
dot icon27/10/2011
Accounts made up to 2011-01-31
dot icon15/07/2011
Compulsory strike-off action has been discontinued
dot icon13/07/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon13/07/2011
Register(s) moved to registered inspection location
dot icon13/07/2011
Register inspection address has been changed
dot icon23/05/2011
First Gazette notice for compulsory strike-off
dot icon20/09/2010
Accounts made up to 2010-01-31
dot icon12/07/2010
Registered office address changed from Suite 800, 78 Marylebone High Steet, London W1U 5AP on 2010-07-13
dot icon31/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon31/03/2010
Director's details changed for Dmitry Korolev on 2010-01-27
dot icon15/03/2009
Return made up to 28/01/09; full list of members
dot icon12/03/2009
Return made up to 28/01/08; full list of members
dot icon10/03/2009
Accounts made up to 2009-01-31
dot icon10/03/2009
Accounts made up to 2008-01-31
dot icon30/11/2008
Appointment terminated secretary slh secretaries LTD
dot icon22/01/2008
Accounts made up to 2007-01-31
dot icon23/05/2007
Return made up to 28/01/07; full list of members
dot icon30/03/2006
Registered office changed on 31/03/06 from: suite 205 58 queensway london W2 3RW
dot icon01/03/2006
Total exemption full accounts made up to 2006-01-31
dot icon01/03/2006
Total exemption full accounts made up to 2005-01-31
dot icon12/02/2006
Return made up to 28/01/06; full list of members
dot icon04/12/2005
Memorandum and Articles of Association
dot icon04/12/2005
Nc inc already adjusted 23/11/05
dot icon04/12/2005
Resolutions
dot icon30/11/2005
Delivery ext'd 3 mth 31/01/05
dot icon02/05/2005
Return made up to 28/01/05; full list of members
dot icon05/04/2005
Registered office changed on 06/04/05 from: suite 75, 58 queensway london W2 3RW
dot icon05/04/2005
New secretary appointed
dot icon03/04/2005
Secretary resigned
dot icon05/04/2004
New director appointed
dot icon05/04/2004
Director resigned
dot icon27/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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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
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TEAM HEAVEN MANAGEMENT LIMITED

TEAM HEAVEN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/01/2004 with the registered office located at Office 30 2 Landsdowne Row, London W1J 6HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TEAM HEAVEN MANAGEMENT LIMITED?

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TEAM HEAVEN MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/01/2004 and dissolved on 18/05/2015.

Where is TEAM HEAVEN MANAGEMENT LIMITED located?

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TEAM HEAVEN MANAGEMENT LIMITED is registered at Office 30 2 Landsdowne Row, London W1J 6HL.

What does TEAM HEAVEN MANAGEMENT LIMITED do?

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TEAM HEAVEN MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TEAM HEAVEN MANAGEMENT LIMITED?

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The latest filing was on 18/05/2015: Final Gazette dissolved via compulsory strike-off.