| Company Name | Heavens2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06174094 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | Heavens To Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grant Murgatroyd |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| Secretary Name | Mr Grant Richard Murgatroyd |
|---|---|
| Status | Closed |
| Appointed | 31 March 2011(4 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 10 June 2014) |
| Role | Company Director |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
| Secretary Name | Richard James Diamond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
Location
| Registered Address | Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Grant Murgatroyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £944 |
| Cash | £284 |
| Current Liabilities | £8,067 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2014 | Completion of winding up (1 page) |
| 10 March 2014 | Completion of winding up (1 page) |
| 17 February 2012 | Order of court to wind up (2 pages) |
| 17 February 2012 | Order of court to wind up (2 pages) |
| 24 August 2011 | Termination of appointment of Richard Diamond as a secretary (1 page) |
| 24 August 2011 | Termination of appointment of Richard Diamond as a secretary (1 page) |
| 24 August 2011 | Appointment of Mr Grant Richard Murgatroyd as a secretary (1 page) |
| 24 August 2011 | Appointment of Mr Grant Richard Murgatroyd as a secretary (1 page) |
| 22 June 2011 | Registered office address changed from 16 Pert Close London N10 2RY on 22 June 2011 (1 page) |
| 22 June 2011 | Director's details changed for Grant Murgatroyd on 31 January 2011 (2 pages) |
| 22 June 2011 | Registered office address changed from 16 Pert Close London N10 2RY on 22 June 2011 (1 page) |
| 22 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 22 June 2011 | Secretary's details changed for Richard James Diamond on 31 January 2011 (1 page) |
| 22 June 2011 | Director's details changed for Grant Murgatroyd on 31 January 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Richard James Diamond on 31 January 2011 (1 page) |
| 22 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2010 | Director's details changed for Grant Murgatroyd on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Grant Murgatroyd on 1 October 2009 (2 pages) |
| 15 July 2010 | Director's details changed for Grant Murgatroyd on 1 October 2009 (2 pages) |
| 15 July 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 January 2010 | Registered office address changed from Ground Floor Flat 16 Filmer Road London SW6 7BW on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from Ground Floor Flat 16 Filmer Road London SW6 7BW on 12 January 2010 (2 pages) |
| 5 September 2009 | Company name changed heavens to LTD\certificate issued on 07/09/09 (2 pages) |
| 5 September 2009 | Company name changed heavens to LTD\certificate issued on 07/09/09 (2 pages) |
| 14 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 14 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 August 2008 | Return made up to 20/03/08; full list of members (6 pages) |
| 13 August 2008 | Return made up to 20/03/08; full list of members (6 pages) |
| 20 March 2007 | Incorporation (15 pages) |
| 20 March 2007 | Incorporation (15 pages) |