SHISHA HEAVEN ENTERPRISES LIMITED
Overview
| Company Name | SHISHA HEAVEN ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07357226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SHISHA HEAVEN ENTERPRISES LIMITED located?
| Registered Office Address | 33 Southwick Street W2 1JQ London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for SHISHA HEAVEN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from First Floor 16 Maddox Street London W1S 1PH United Kingdom on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ahmed Lyanov as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Bristow as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Mark Bristow as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Zayed Hashim Hadi as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Appointment of Mr Ahmed Lyanov as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dmitry Tsvetkov as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dmitry Tsvetkov as a director | 2 pages | AP01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SHISHA HEAVEN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADI, Zayed Hashim | Director | Branksome Way HA3 9SH Harrow 29 Middlesex England | England | British | 154669590001 | |||||
| BRISTOW, Simon Mark | Secretary | Berkeley Drive RM11 3PY Hornchurch 14 United Kingdom | 153683930001 | |||||||
| BRISTOW, Simon Mark | Director | Berkeley Drive RM11 3PY Hornchurch 14 United Kingdom | England | British | 88993110002 | |||||
| LYANOV, Ahmed | Director | 16 Maddox Street W1S 1PH London First Floor United Kingdom | United Kingdom | British | 111362110002 | |||||
| TSVETKOV, Dmitry | Director | 16 Maddox Street W1S 1PH London First Floor United Kingdom | United Kingdom | Russian | 148083830001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0