Company NameHeavenly Television Limited
Company StatusDissolved
Company Number04398862
CategoryPrivate Limited Company
Incorporation Date20 March 2002(20 years, 8 months ago)
Dissolution Date17 July 2007 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Leona Felicity Juliet Sunderland
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Second Avenue
London
SW14 8QF
Secretary NameMs Leona Felicity Juliet Sunderland
NationalityBritish
StatusClosed
Appointed20 March 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Second Avenue
London
SW14 8QF
Director NameMr Richard Miles William Sunderland
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2002(1 day after company formation)
Appointment Duration5 years, 3 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Second Avenue
London
SW14 8QF
Director NameGraham Barnetson
Date of BirthNovember 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(10 months, 2 weeks after company formation)
Appointment Duration2 years (resigned 14 February 2005)
RoleAccountant
Correspondence Address12 Blythe Close
Enham Alamein
Hampshire
SP11 6HX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered Address245 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2006 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
17 February 2007Application for striking-off (1 page)
26 June 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
13 March 2006Return made up to 28/02/06; full list of members (7 pages)
13 October 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
8 June 2005Director resigned (1 page)
18 March 2005Return made up to 28/02/05; full list of members (7 pages)
17 November 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
8 May 2004Return made up to 20/03/04; full list of members (7 pages)
26 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
13 October 2003Registered office changed on 13/10/03 from: 33 second avenue mortlake london SW14 8QF (1 page)
31 May 2003New director appointed (2 pages)
22 April 2003Return made up to 20/03/03; full list of members (7 pages)
7 October 2002New director appointed (2 pages)
4 October 2002New secretary appointed;new director appointed (2 pages)
22 March 2002Secretary resigned (1 page)
22 March 2002Director resigned (1 page)