| Company Name | Nina's Heavenly Delights Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836372 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Safecrest Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Scott Thomas Meek |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 September 2004) |
| Role | Producer |
| Correspondence Address | 110 A Highbury New Park London N5 2DR |
| Director Name | Ms Pratibha Parmar |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(5 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 02 September 2005) |
| Role | Director Producer |
| Country of Residence | England |
| Correspondence Address | 78 Fonthill Road London N4 3HT |
| Secretary Name | Andrew Robert Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(1 year, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Willow Cottage Wellers Town Chiddingstone Kent TN8 7BE |
| Director Name | Christopher Atkins |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 September 2006) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Flat 3 Murdoch House Moodkee Street London SE16 7BJ |
| Director Name | Marion Janet Pilowsky |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 September 2006) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Lister House 11-12 Wimpole Street London W1G 9ST |
| Director Name | Marion Janet Pilowsky |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 21 September 2006) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Lister House 11-12 Wimpole Street London W1G 9ST |
| Secretary Name | Neil Chordia |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(2 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 21 September 2006) |
| Role | Company Director |
| Correspondence Address | 28 Southfields Court Augustus Road London SW19 6ND |
| Secretary Name | Neil Chordia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2006(3 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 28 Southfields Court Augustus Road London SW19 6ND |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 February 2005) |
| Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Location
| Registered Address | Suite 58 The Old Truman Brewery 91 Brick Lane London E1 6QL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £391 |
| Gross Profit | £391 |
| Net Worth | £100 |
| Cash | £38,595 |
| Current Liabilities | £857,754 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 November 2006 | New secretary appointed (2 pages) |
| 1 November 2006 | New director appointed (2 pages) |
| 27 October 2006 | Registered office changed on 27/10/06 from: suite 58 theold truman brewery 91 brick lane london E1 6QL (1 page) |
| 27 October 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 2 October 2006 | Resolutions
|
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 11 August 2006 | Particulars of mortgage/charge (6 pages) |
| 4 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 April 2006 | Particulars of mortgage/charge (9 pages) |
| 12 April 2006 | Particulars of mortgage/charge (9 pages) |
| 12 April 2006 | Particulars of mortgage/charge (10 pages) |
| 1 December 2005 | Particulars of mortgage/charge (3 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 15 November 2005 | Particulars of mortgage/charge (6 pages) |
| 9 November 2005 | Particulars of mortgage/charge (6 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | Secretary resigned (1 page) |
| 16 September 2005 | New secretary appointed (2 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: riverside house river lawn road tonbridge kent TN9 1EP (1 page) |
| 26 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 99 kenton road kenton harrow middlesex HA3 0AN (1 page) |
| 11 March 2005 | Secretary resigned (1 page) |
| 11 March 2005 | New secretary appointed (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 27 August 2004 | Ad 22/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 August 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 4 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 12 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | New director appointed (2 pages) |
| 31 July 2003 | Registered office changed on 31/07/03 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Director resigned (1 page) |
| 29 July 2003 | Resolutions
|
| 28 July 2003 | Company name changed safecrest LIMITED\certificate issued on 28/07/03 (2 pages) |
| 17 July 2003 | Incorporation (15 pages) |