Company NameHeaven On Earth Foundation Limited
Company StatusDissolved
Company Number06210943
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 April 2007(17 years ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSteve Peter Jakab
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address106 Gallants Farm Road
East Barnet
Herts
EN4 8EP
Director NameMs Despina Christou
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Graeme Road
Enfield
Middlesex
EN1 3UU
Secretary NameDespina Christou
NationalityBritish
StatusClosed
Appointed12 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Graeme Road
Enfield
Middlesex
EN1 3UU
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed12 April 2007(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Director NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed12 April 2007(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed12 April 2007(same day as company formation)
Correspondence AddressIfield House
Brady Road, Lyminge
Folkestone
Kent
CT18 8EY

Location

Registered Address110-112 Lancaster Road
New Barnet
Herts
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2022First Gazette notice for voluntary strike-off (1 page)
20 September 2022Application to strike the company off the register (1 page)
13 September 2022Accounts for a dormant company made up to 31 December 2021 (1 page)
26 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
15 September 2021Accounts for a dormant company made up to 31 December 2020 (1 page)
26 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
2 February 2021Accounts for a dormant company made up to 31 December 2019 (1 page)
28 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
6 June 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
25 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (1 page)
24 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 12 April 2017 with updates (4 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
10 May 2016Annual return made up to 12 April 2016 no member list (5 pages)
10 May 2016Annual return made up to 12 April 2016 no member list (5 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
15 April 2015Annual return made up to 12 April 2015 no member list (4 pages)
15 April 2015Annual return made up to 12 April 2015 no member list (4 pages)
15 April 2015Director's details changed for Despina Christou on 1 February 2015 (2 pages)
15 April 2015Secretary's details changed for Despina Christou on 1 February 2015 (1 page)
15 April 2015Secretary's details changed for Despina Christou on 1 February 2015 (1 page)
15 April 2015Secretary's details changed for Despina Christou on 1 February 2015 (1 page)
15 April 2015Director's details changed for Despina Christou on 1 February 2015 (2 pages)
15 April 2015Director's details changed for Despina Christou on 1 February 2015 (2 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014Annual return made up to 12 April 2014 no member list (4 pages)
17 April 2014Annual return made up to 12 April 2014 no member list (4 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (1 page)
15 April 2013Annual return made up to 12 April 2013 no member list (4 pages)
15 April 2013Annual return made up to 12 April 2013 no member list (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (1 page)
18 April 2012Annual return made up to 12 April 2012 no member list (4 pages)
18 April 2012Annual return made up to 12 April 2012 no member list (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (1 page)
19 April 2011Annual return made up to 12 April 2011 no member list (4 pages)
19 April 2011Annual return made up to 12 April 2011 no member list (4 pages)
13 October 2010Director's details changed for Steve Peter Jakab on 4 January 2010 (3 pages)
13 October 2010Director's details changed for Steve Peter Jakab on 4 January 2010 (3 pages)
13 October 2010Director's details changed for Steve Peter Jakab on 4 January 2010 (3 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (1 page)
9 June 2010Annual return made up to 12 April 2010 no member list (3 pages)
9 June 2010Annual return made up to 12 April 2010 no member list (3 pages)
9 June 2010Director's details changed for Steve Peter Jakab on 1 March 2010 (2 pages)
9 June 2010Director's details changed for Steve Peter Jakab on 1 March 2010 (2 pages)
9 June 2010Director's details changed for Steve Peter Jakab on 1 March 2010 (2 pages)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009Annual return made up to 12/04/09 (2 pages)
28 May 2009Annual return made up to 12/04/09 (2 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
11 September 2008Registered office changed on 11/09/2008 from 106 gallants farm road east barnet barnet hertfordshire EN4 8EP (1 page)
11 September 2008Registered office changed on 11/09/2008 from 106 gallants farm road east barnet barnet hertfordshire EN4 8EP (1 page)
25 April 2008Annual return made up to 12/04/08 (2 pages)
25 April 2008Director's change of particulars / steve jakab / 01/01/2008 (1 page)
25 April 2008Director's change of particulars / steve jakab / 01/01/2008 (1 page)
25 April 2008Annual return made up to 12/04/08 (2 pages)
8 June 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
8 June 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
3 May 2007New secretary appointed;new director appointed (2 pages)
3 May 2007New secretary appointed;new director appointed (2 pages)
3 May 2007New director appointed (2 pages)
3 May 2007New director appointed (2 pages)
25 April 2007Director resigned (1 page)
25 April 2007Registered office changed on 25/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
25 April 2007Secretary resigned;director resigned (1 page)
25 April 2007Secretary resigned;director resigned (1 page)
25 April 2007Registered office changed on 25/04/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
25 April 2007Director resigned (1 page)
12 April 2007Incorporation (18 pages)
12 April 2007Incorporation (18 pages)