Heavenly Brand Development Company Limited

04665012

Company Name	Heavenly Brand Development Company Limited
Company Status	Dissolved
Company Number	04665012
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	10 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	01 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 10 July 2007)
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	01 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 10 July 2007)
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	01 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (closed 10 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 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (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	12 February 2003(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	12 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester 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

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
5 February 2007	Application for striking-off (1 page)
26 June 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
1 March 2006	Return made up to 12/02/06; 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)
2 March 2005	Return made up to 12/02/05; full list of members (7 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
1 March 2004	Return made up to 12/02/04; full list of members (7 pages)
22 November 2003	New director appointed (2 pages)
13 October 2003	Registered office changed on 13/10/03 from: 33 second ave mortlake london SW14 8QF (1 page)
19 September 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
18 September 2003	New director appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
19 February 2003	Director resigned (1 page)
12 February 2003	Incorporation (9 pages)

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