HEAVENWOOD PLASTICS LTD
Overview
| Company Name | HEAVENWOOD PLASTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08843796 |
| 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 HEAVENWOOD PLASTICS LTD?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is HEAVENWOOD PLASTICS LTD located?
| Registered Office Address | 37 St. Georges Avenue NW9 0JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEAVENWOOD PLASTICS LTD?
| Company Name | From | Until |
|---|---|---|
| HEAVENWOOD LTD | Jan 14, 2014 | Jan 14, 2014 |
What are the latest accounts for HEAVENWOOD PLASTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for HEAVENWOOD PLASTICS LTD?
| Annual Return |
|
|---|
What are the latest filings for HEAVENWOOD PLASTICS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ming Sheng Chai as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed heavenwood LTD\certificate issued on 17/03/14 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Michael Yaphet Brenyah as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Osker Heiman as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Jan 15, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HEAVENWOOD PLASTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENYAH, Michael Yaphet | Secretary | St. Georges Avenue NW9 0JT London 37 United Kingdom | 185963000001 | |||||||
| CHAI, Ming Sheng | Director | St. Georges Avenue NW9 0JT London 37 United Kingdom | England | Malaysian | 90750780001 | |||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | 179564810001 |
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