| Company Name | Heavenly Decor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624966 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Luis Miguel Rodrigues |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadview Cottage Wonham Way Gomshall Guildford Surrey GU5 9NZ |
| Secretary Name | Margaret Esther Rodrigues |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadview Cottage Wonham Way Gomshall Guildford Surrey GU5 9NZ |
| Director Name | Margaret Esther Rodrigues |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadview Cottage Wonham Way Gomshall Guildford Surrey GU5 9NZ |
| Director Name | Maria De Fatima Rodrigues |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 17 Fairwater Drive New Haw Surrey KT15 3LP |
| Director Name | Ricardo Filipe Rodrigues |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Fairwater Drive New Haw Surrey KT15 3LP |
| Secretary Name | Maria De Fatima Rodrigues |
|---|---|
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Fairwater Drive New Haw Surrey KT15 3LP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 3 1 Hurst Lane Egham Surrey TW20 8QJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Virginia Water |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,203 |
| Current Liabilities | £76,203 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 5 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 6 February 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 8 February 2006 | Return made up to 24/12/05; full list of members (6 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 15 April 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned;director resigned (1 page) |
| 10 February 2004 | Return made up to 24/12/03; full list of members
|
| 8 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Registered office changed on 13/02/03 from: 12 minster gardens west molesey surrey KT8 2ER (1 page) |
| 5 February 2003 | Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 24 December 2002 | Incorporation (19 pages) |