| Company Name | Heavenly Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04398862 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Leona Felicity Juliet Sunderland |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Second Avenue London SW14 8QF |
| Secretary Name | Ms Leona Felicity Juliet Sunderland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Second Avenue London SW14 8QF |
| Director Name | Mr Richard Miles William Sunderland |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2002(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Second Avenue London SW14 8QF |
| Director Name | Graham Barnetson |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 14 February 2005) |
| Role | Accountant |
| Correspondence Address | 12 Blythe Close Enham Alamein Hampshire SP11 6HX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 245 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2007 | Application for striking-off (1 page) |
| 26 June 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 18 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 8 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 13 October 2003 | Registered office changed on 13/10/03 from: 33 second avenue mortlake london SW14 8QF (1 page) |
| 31 May 2003 | New director appointed (2 pages) |
| 22 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Director resigned (1 page) |