Company NameHeavenly Media Services Limited
Company StatusDissolved
Company Number04594011
CategoryPrivate Limited Company
Incorporation Date19 November 2002(21 years, 4 months ago)
Dissolution Date15 April 2014 (9 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Joe Ortiz
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican Citizen
StatusClosed
Appointed19 November 2002(same day as company formation)
RoleMedia Services
Country of ResidenceEngland
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Secretary NamePauline Ortiz
NationalityBritish
StatusClosed
Appointed19 November 2002(same day as company formation)
RoleSecretary
Correspondence Address438 Ley Street
Ilford
Essex
IG2 7BS
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 November 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Contact

Websiteheavenlymediaservices.co.uk/
Telephone01255 821039
Telephone regionClacton-on-Sea

Location

Registered Address438 Ley Street
Ilford
Essex
IG2 7BS
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mr J.r. Ortiz
50.00%
Ordinary
1 at £1Mrs P. Ortiz
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,627
Current Liabilities£4,627

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
16 December 2013Application to strike the company off the register (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Application to strike the company off the register (3 pages)
25 June 2013Secretary's details changed for Pauline Ortiz on 10 June 2013 (1 page)
25 June 2013Director's details changed for Mr Joe Ortiz on 10 June 2013 (2 pages)
25 June 2013Secretary's details changed for Pauline Ortiz on 10 June 2013 (1 page)
25 June 2013Director's details changed for Mr Joe Ortiz on 10 June 2013 (2 pages)
27 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2012-11-27
  • GBP 2
(3 pages)
27 November 2012Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2012-11-27
  • GBP 2
(3 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
1 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
6 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
20 December 2010Registered office address changed from Cherry Tree Cottage the Green Tendring Clacton on Sea Essex CO16 0BU on 20 December 2010 (1 page)
20 December 2010Registered office address changed from Cherry Tree Cottage the Green Tendring Clacton on Sea Essex CO16 0BU on 20 December 2010 (1 page)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Joe Ortiz on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Joe Ortiz on 30 November 2009 (2 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008Return made up to 19/11/08; full list of members (3 pages)
2 December 2008Return made up to 19/11/08; full list of members (3 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
10 December 2007Return made up to 19/11/07; full list of members (2 pages)
2 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 October 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 December 2006Return made up to 19/11/06; full list of members (6 pages)
7 December 2006Return made up to 19/11/06; full list of members (6 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 December 2005Return made up to 19/11/05; full list of members (6 pages)
5 December 2005Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 2004Return made up to 19/11/04; full list of members (6 pages)
26 November 2004Return made up to 19/11/04; full list of members (6 pages)
19 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 December 2003Return made up to 19/11/03; full list of members
  • 363(287) ‐ Registered office changed on 05/12/03
(6 pages)
5 December 2003Return made up to 19/11/03; full list of members (6 pages)
5 December 2003Registered office changed on 05/12/03 from: cherry tree cottage the green tendring essex CO16 0BU (1 page)
5 December 2003Registered office changed on 05/12/03 from: cherry tree cottage the green tendring essex CO16 0BU (1 page)
15 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 December 2002Registered office changed on 19/12/02 from: room F12 dungard house peartree road stanway colchester essex CO3 5UL (1 page)
19 December 2002New secretary appointed (2 pages)
19 December 2002Registered office changed on 19/12/02 from: room F12 dungard house peartree road stanway colchester essex CO3 5UL (1 page)
19 December 2002New director appointed (2 pages)
19 December 2002New secretary appointed (2 pages)
19 December 2002New director appointed (2 pages)
4 December 2002Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 December 2002Registered office changed on 04/12/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
4 December 2002Secretary resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Secretary resigned (1 page)
19 November 2002Incorporation (16 pages)
19 November 2002Incorporation (16 pages)