Company NameHeihachi Ventures Limited
Company StatusDissolved
Company Number03615449
CategoryPrivate Limited Company
Incorporation Date14 August 1998(25 years, 7 months ago)
Dissolution Date13 June 2000 (23 years, 9 months ago)

Directors

Director NameSamantha Evelyn Spears
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2000)
RoleIT Consultant
Correspondence AddressFlat 25
6 Millennium Drive
London
E14 3GF
Secretary NameKane Jury
NationalityNew Zealander
StatusClosed
Appointed26 September 1998(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2000)
RoleIT
Correspondence AddressFlat 2 47 Maclise Road
Kensington
London
W14 0PR
Director NameKanmara Directors Ltd (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence Address58 Paddington Street
London
W1M 3RR
Secretary NameKanmara Secretaries Ltd (Corporation)
StatusResigned
Appointed14 August 1998(same day as company formation)
Correspondence Address58 Paddington Street
London
W1M 3RR

Location

Registered AddressFlat 2 47 Maclise Road
Kensington
London
W14 0PR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
8 October 1998Director resigned (1 page)
8 October 1998New secretary appointed (2 pages)
8 October 1998Secretary resigned (1 page)
8 October 1998New director appointed (1 page)
8 October 1998Registered office changed on 08/10/98 from: flat 2 47 maclise road kensington london W14 0PR (1 page)
1 October 1998Secretary resigned (1 page)
1 October 1998Registered office changed on 01/10/98 from: 58 paddington street london W1M 3RR (1 page)
1 October 1998Director resigned (1 page)
1 October 1998New director appointed (2 pages)
14 August 1998Incorporation (13 pages)