HEAVENLY MARKETING LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	The Old Ticket Hall 183 Eversholt Street NW1 1BU London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Sep 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 01, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 23, 2010	legacy	3 pages	MG02

Apr 06, 2010	Appointment of Graham Barnetson as a director	3 pages	AP01

Aug 13, 2009	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Feb 24, 2009	legacy	3 pages	363a

Dec 19, 2008	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Feb 12, 2008	legacy	2 pages	363a
Nov 06, 2007	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA
Jul 16, 2007	legacy	1 pages	287
Apr 04, 2007	legacy	3 pages	395
Mar 11, 2007	legacy	7 pages	363s
Sep 12, 2006	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Mar 01, 2006	legacy	7 pages	363s
Jan 20, 2006	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Jun 08, 2005	legacy	1 pages	288b
Feb 07, 2005	legacy	7 pages	363s
Jan 14, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Aug 04, 2004	Total exemption full accounts made up to Mar 31, 2003	6 pages	AA
Mar 01, 2004	legacy	7 pages	363s
Oct 13, 2003	legacy	1 pages	287
Oct 02, 2003	legacy	2 pages	88(2)R
Sep 03, 2003	legacy	1 pages	288c
Sep 02, 2003	legacy	1 pages	288c
Jun 11, 2003	legacy	1 pages	225

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUNDERLAND, Leona Felicity Juliet 33 Second Avenue SW14 8QF London	Feb 01, 2003		Secretary	33 Second Avenue SW14 8QF London		British		83787610001
BARNETSON, Graham 183 Eversholt Street NW1 1BU London The Old Ticket Hall	Mar 01, 2010		Director	183 Eversholt Street NW1 1BU London The Old Ticket Hall	United Kingdom	British	1968-11	94018550003
SUNDERLAND, Leona Felicity Juliet 33 Second Avenue SW14 8QF London	Feb 01, 2003		Director	33 Second Avenue SW14 8QF London	United Kingdom	British	1969-8	83787610001
SUNDERLAND, Richard Miles William 33 Second Avenue SW14 8QF London	Feb 01, 2003		Director	33 Second Avenue SW14 8QF London	United Kingdom	British	1969-8	83787630001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2003	Feb 04, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BARNETSON, Graham 12 Blythe Close SP11 6HX Enham Alamein Hampshire	Feb 01, 2003	Feb 14, 2005	Director	12 Blythe Close SP11 6HX Enham Alamein Hampshire		British	1968-11	94018550001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 30, 2003	Feb 04, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 28, 2007 Delivered On Apr 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposit of £85,833.75.
	Persons Entitled Morley Pooled Pensions Limited
	Transactions Apr 04, 2007Registration of a charge (395) Apr 22, 2010Statement of satisfaction of a charge in full or part (MG02)

UK Companies House
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