Company NameInheaven Limited
Company StatusDissolved
Company Number04938674
CategoryPrivate Limited Company
Incorporation Date21 October 2003(20 years, 6 months ago)
Dissolution Date19 July 2005 (18 years, 9 months ago)

Directors

Director NameRichard John Le Riche
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2003(6 days after company formation)
Appointment Duration1 year, 8 months (closed 19 July 2005)
RoleLicensee Director
Correspondence Address77c Wellesley Road
Croydon
Surrey
CR0 2AJ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Wheelwrights
126 Southbridge Road
South Croyden
CR0 1AF
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 July 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
17 November 2003Memorandum and Articles of Association (17 pages)
17 November 2003Secretary resigned (1 page)
17 November 2003New director appointed (2 pages)
17 November 2003Registered office changed on 17/11/03 from: 6-8 underwood street london N1 7JQ (1 page)
17 November 2003Director resigned (1 page)
17 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)