Heaver House Limited

Company Name	Heaver House Limited
Company Status	Dissolved
Company Number	06011585
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Marcus Russell Bunker Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	255 Balham High Road London SW17 7BE

Director Name	Geraldine Wyllie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	255 Balham High Road London SW17 7BE

Secretary Name	Marcus Russell Bunker Smith
Nationality	British
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	255 Balham High Road London SW17 7BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	heaver.net
Telephone	020 87677079
Telephone region	London

Location

Registered Address	255 Balham High Road London SW17 7BE
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Waterlow Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
18 November 2015	Application to strike the company off the register (3 pages)
18 November 2015	Application to strike the company off the register (3 pages)
22 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
22 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (5 pages)
13 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
13 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (5 pages)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
29 July 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
9 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
31 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 December 2011	Annual return made up to 28 November 2011 (14 pages)
22 December 2011	Annual return made up to 28 November 2011 (14 pages)
20 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
23 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (14 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 August 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
10 December 2009	Director's details changed for Geraldine Wyllie on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Marcus Russell Bunker Smith on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Marcus Russell Bunker Smith on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Geraldine Wyllie on 10 December 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
4 December 2008	Return made up to 28/11/08; full list of members (10 pages)
4 December 2008	Return made up to 28/11/08; full list of members (10 pages)
28 May 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
15 January 2008	Return made up to 28/11/07; full list of members 363(287) ‐ Registered office changed on 15/01/08 (7 pages)
15 January 2008	Return made up to 28/11/07; full list of members 363(287) ‐ Registered office changed on 15/01/08 (7 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	New director appointed (2 pages)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
28 November 2006	Incorporation (20 pages)
28 November 2006	Incorporation (20 pages)

Heaver House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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