HEAVEN KBR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHEAVEN KBR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAVEN KBR LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HEAVEN KBR LIMITED located?

    Registered Office Address
    59-61 Charlotte Street
    St Pauls Square
    B3 1PX Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEAVEN KBR LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for HEAVEN KBR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Tien Le as a director on Nov 01, 2013

    1 pagesTM01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2013

    Statement of capital on Apr 15, 2013

    • Capital: GBP 200
    SH01

    Accounts for a dormant company made up to Nov 30, 2012

    6 pagesAA

    Accounts for a dormant company made up to Nov 30, 2011

    2 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Tien Thi Le on Feb 10, 2011

    2 pagesCH01

    Appointment of Mr Nirmal Singh Saund as a director

    2 pagesAP01

    Appointment of Nirmal Singh Saund as a director

    3 pagesAP01

    Director's details changed for Tien Thi Li on Feb 10, 2011

    3 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HEAVEN KBR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUND, Nirmal Singh
    Skip Lane
    WS5 3LP Walsall
    40
    West Midlands
    England
    Director
    Skip Lane
    WS5 3LP Walsall
    40
    West Midlands
    England
    EnglandBritishDirector77274610001
    SAUND, Nirmal Singh
    Skip Lane
    WS5 3LP Walsall
    40
    West Midlands
    Director
    Skip Lane
    WS5 3LP Walsall
    40
    West Midlands
    EnglandBritishDirector77274610001
    LE, Tien
    Charlotte Street
    St Pauls Square
    B3 1PX Birmingham
    59-61
    United Kingdom
    Director
    Charlotte Street
    St Pauls Square
    B3 1PX Birmingham
    59-61
    United Kingdom
    GbrBritishDirector155996210003

    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