| Company Name | The Heavenly Import Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275588 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 6 months ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
| Previous Name | The Heavenly Ice Cream Co. Limited |
Directors
| Director Name | Manuela Carolina Humphrey |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 25b Martell Road Dulwich London SE21 8ED |
| Director Name | Virginia Tracy Simmonds |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Owner Operator (Restaurant) |
| Correspondence Address | Simmonds Rosa 25b Martell Road London SE21 8EN |
| Secretary Name | Fiona Jane Macgregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Aysgarth Road Dulwich London SE21 7JR |
Location
| Registered Address | 25b Martell Road Dulwich London SE21 8EN |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Gipsy Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2006 | Application for striking-off (1 page) |
| 24 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 26 September 2005 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 18 July 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Company name changed the heavenly ice cream co. Limit ed\certificate issued on 16/02/05 (2 pages) |
| 2 November 2004 | Incorporation (16 pages) |