HEAVEN LIMITED
Overview
| Company Name | HEAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07718434 |
| 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 |
What is the purpose of HEAVEN LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HEAVEN LIMITED located?
| Registered Office Address | 19 Victoria Terrace BN3 2WB Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for HEAVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Birol Cihat Kaciran on Apr 16, 2018 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Jul 31, 2017 to Oct 18, 2017 | 1 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Tayfun Ozturk as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Cenk Daldeniz as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 03, 2011
| 3 pages | SH01 | ||||||||||
Appointment of Mr Birol Cihat Kaciran as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Tayfun Ozturk as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Cenk Daldeniz as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Cowan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HEAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KACIRAN, Birol Cihat | Director | Victoria Terrace BN3 2WB Hove 19 East Sussex | England | Turkish | 162167950002 | |||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| DALDENIZ, Cenk | Director | Victoria Terrace BN3 2WB Hove 19 East Sussex | United Kingdom | British | 162157940001 | |||||
| OZTURK, Tayfun | Director | Victoria Terrace BN3 2WB Hove 19 East Sussex | United Kingdom | Turkish | 154170700001 |
Who are the persons with significant control of HEAVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Birol Cihat Kaciran | Apr 06, 2016 | Victoria Terrace BN3 2WB Hove 19 East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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