Ilford
Essex
IG2 7BS
Secretary Name | Pauline Ortiz |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 438 Ley Street Ilford Essex IG2 7BS |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | heavenlymediaservices.co.uk/ |
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Telephone | 01255 821039 |
Telephone region | Clacton-on-Sea |
Registered Address | 438 Ley Street Ilford Essex IG2 7BS |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr J.r. Ortiz 50.00% Ordinary |
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1 at £1 | Mrs P. Ortiz 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,627 |
Current Liabilities | £4,627 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2013 | Application to strike the company off the register (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Secretary's details changed for Pauline Ortiz on 10 June 2013 (1 page) |
25 June 2013 | Director's details changed for Mr Joe Ortiz on 10 June 2013 (2 pages) |
25 June 2013 | Secretary's details changed for Pauline Ortiz on 10 June 2013 (1 page) |
25 June 2013 | Director's details changed for Mr Joe Ortiz on 10 June 2013 (2 pages) |
27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2012-11-27
|
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Registered office address changed from Cherry Tree Cottage the Green Tendring Clacton on Sea Essex CO16 0BU on 20 December 2010 (1 page) |
20 December 2010 | Registered office address changed from Cherry Tree Cottage the Green Tendring Clacton on Sea Essex CO16 0BU on 20 December 2010 (1 page) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Joe Ortiz on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Joe Ortiz on 30 November 2009 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 19/11/08; full list of members (3 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
7 December 2006 | Return made up to 19/11/06; full list of members (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
5 December 2005 | Return made up to 19/11/05; full list of members
|
26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
5 December 2003 | Return made up to 19/11/03; full list of members
|
5 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: cherry tree cottage the green tendring essex CO16 0BU (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: cherry tree cottage the green tendring essex CO16 0BU (1 page) |
15 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
15 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: room F12 dungard house peartree road stanway colchester essex CO3 5UL (1 page) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | Registered office changed on 19/12/02 from: room F12 dungard house peartree road stanway colchester essex CO3 5UL (1 page) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
4 December 2002 | Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
4 December 2002 | Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
19 November 2002 | Incorporation (16 pages) |
19 November 2002 | Incorporation (16 pages) |