Company NameHeaven Beneath The Desert Limited
Company StatusDissolved
Company Number03490708
CategoryPrivate Limited Company
Incorporation Date9 January 1998(23 years, 6 months ago)
Dissolution Date15 May 2001 (20 years, 2 months ago)
Previous NameCrownhat Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Edward John Kane
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 15 May 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Nursery Close
Potton
Sandy
Bedfordshire
SG19 2QE
Secretary NameShaws Secretaries Limited (Corporation)
StatusClosed
Appointed28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration3 years, 3 months (closed 15 May 2001)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Director NameJonas Bauer
Date of BirthJuly 1965 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration2 years, 7 months (resigned 20 September 2000)
RoleTV Program Production
Correspondence AddressFrauenstr 34
Munchen
80469
Foreign
Germany
Director NameWilliam Brendan Fitzgerald Iii
Date of BirthAugust 1964 (Born 57 years ago)
NationalityItalian
StatusResigned
Appointed28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration2 years, 7 months (resigned 20 September 2000)
RoleTV Production
Correspondence AddressRomerstr 11
Munchen
Bauaria
80801
Director NameKlaus Zimmermann
Date of BirthMarch 1966 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration2 years, 7 months (resigned 20 September 2000)
RoleMarketing Manager
Correspondence AddressKlenzestr 87
Munchen
80469
Foreign
Germany
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 January 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 January 1998(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressUnity House
205 Euston Road
London
NW1 2BL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
11 December 2000Application for striking-off (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
24 November 2000Director resigned (1 page)
8 February 2000Return made up to 09/01/00; full list of members (7 pages)
22 September 1999Delivery ext'd 3 mth 31/01/99 (2 pages)
12 March 1999Return made up to 09/01/99; full list of members (8 pages)
12 January 1999Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
18 February 1998New secretary appointed (2 pages)
17 February 1998Company name changed crownhat LIMITED\certificate issued on 18/02/98 (2 pages)
9 February 1998New director appointed (3 pages)
5 February 1998Director resigned (1 page)
5 February 1998Secretary resigned (1 page)
9 January 1998Incorporation (11 pages)