| Company Name | The Heavenly Jean Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07016231 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Mr Neil John Ainsworth |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Oaks 4, White House Drive, Hale Altrincham Cheshire WA15 0DS |
| Director Name | Ian Alexander McNeil Greig |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodlands Road Barnes London Sw13 |
| Secretary Name | Patrick Anthony O'Connor |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 The Glade Coulsdon Surrey CR5 1SR |
Location
| Registered Address | 3rd Floor 16 Mortimer Street London W1T 3JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ian Greig 50.00% Ordinary |
|---|---|
| 50 at £1 | Neil Ainsworth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,455 |
| Cash | £1,455 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 28 November 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-11-28
|
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 December 2011 | Registered office address changed from Units G12 & G13 the Light Box 111 Power Road Chiswick London W4 5PY Uk on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Registered office address changed from Units G12 & G13 the Light Box 111 Power Road Chiswick London W4 5PY Uk on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Units G12 & G13 the Light Box 111 Power Road Chiswick London W4 5PY Uk on 9 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Neil John Ainsworth on 11 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Neil John Ainsworth on 11 September 2010 (2 pages) |
| 11 September 2009 | Incorporation (13 pages) |
| 11 September 2009 | Incorporation (13 pages) |