Heaven Beneath The Desert Limited

03490708

Company Name	Heaven Beneath The Desert Limited
Company Status	Dissolved
Company Number	03490708
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 months ago)
Dissolution Date	15 May 2001 (22 years, 11 months ago)
Previous Name	Crownhat Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Edward John Kane
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Nursery Close Potton Sandy Bedfordshire SG19 2QE

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (closed 15 May 2001)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Jonas Bauer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2000)
Role	TV Program Production
Correspondence Address	Frauenstr 34 Munchen 80469 Foreign Germany

Director Name	William Brendan Fitzgerald Iii
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2000)
Role	TV Production
Correspondence Address	Romerstr 11 Munchen Bauaria 80801

Director Name	Klaus Zimmermann
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2000)
Role	Marketing Manager
Correspondence Address	Klenzestr 87 Munchen 80469 Foreign Germany

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	Unity House 205 Euston Road London NW1 2BL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

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

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