| Company Name | Heaven Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308553 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 3 months ago) |
| Dissolution Date | 7 November 2000 (23 years, 5 months ago) |
| Previous Name | Speed 6145 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Kalkan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Farthings The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH |
| Secretary Name | Lloyd Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(2 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 November 2000) |
| Role | Company Director |
| Correspondence Address | 18 Down Green Lane Wheathampstead St Albans Hertfordshire AL4 8EH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 303 Great Guildford Business Square 30 Great Guildford Street London SE1 0ES |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 7 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2000 | Application for striking-off (1 page) |
| 7 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 26 February 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 1-7 boundary row london SE1 8HP (1 page) |
| 4 April 1997 | Ad 17/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 25 February 1997 | Memorandum and Articles of Association (15 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Resolutions
|
| 20 February 1997 | Registered office changed on 20/02/97 from: classic house 174-180 old st london EC1V 9BP (1 page) |
| 20 February 1997 | Director resigned (1 page) |
| 20 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Company name changed speed 6145 LIMITED\certificate issued on 17/02/97 (2 pages) |
| 28 January 1997 | Incorporation (20 pages) |