| Company Name | Heisenberg Domains Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05251756 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2004(19 years, 6 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Victor Chisese |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Entreprenneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mill Court Holders Hill Road London NW7 1LP |
| Secretary Name | Dr Rajeshkumar Kantilal Kadiwar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Windsor Close Windsor Road Finchley London N3 3ST |
| Secretary Name | Gabriel Itayi Chisese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 June 2010) |
| Role | Company Director |
| Correspondence Address | 6 Mill Court Holders Hill Road London NW7 1LP |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 6 Mill Court Holders Hill Road London NW7 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Termination of appointment of Gabriel Chisese as a secretary (2 pages) |
| 22 November 2010 | Termination of appointment of Gabriel Chisese as a secretary (2 pages) |
| 5 November 2010 | Annual return made up to 6 October 2010 Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 6 October 2010 Statement of capital on 2010-11-05
|
| 5 November 2010 | Annual return made up to 6 October 2010 Statement of capital on 2010-11-05
|
| 14 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 15 January 2009 | Return made up to 06/10/08; no change of members (8 pages) |
| 15 January 2009 | Return made up to 06/10/08; no change of members (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 30 December 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 30 December 2007 | Return made up to 06/10/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 10 January 2007 | Return made up to 06/10/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 06/10/06; full list of members (6 pages) |
| 5 December 2006 | New secretary appointed (2 pages) |
| 5 December 2006 | New secretary appointed (2 pages) |
| 5 December 2006 | Secretary resigned (1 page) |
| 5 December 2006 | Secretary resigned (1 page) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 1 November 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Incorporation (16 pages) |
| 6 October 2004 | Secretary resigned (1 page) |
| 6 October 2004 | Incorporation (16 pages) |