Company NameHeaven-Textiles (UK) Ltd.
Company StatusDissolved
Company Number07106227
CategoryPrivate Limited Company
Incorporation Date16 December 2009(14 years, 4 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Directors

Director NameMr Syed Izhar Alam
Date of BirthNovember 1979 (Born 44 years ago)
NationalityPakistani
StatusClosed
Appointed12 February 2010(1 month, 4 weeks after company formation)
Appointment Duration11 months (closed 11 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Marston Avenue
Dagenham
Essex
RM10 7LH
Director NameMr Mohammad Imtiaz Fareed
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2009(same day as company formation)
RolePostal Officer
Country of ResidenceUnited Kingdom
Correspondence Address596/598 High Road
Leytonstone
London
E11 3DA
Director NameMr Wazir Ali Khan
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2009(2 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 February 2010)
RoleMedical
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 145-157 St John Street
London
EC1V 4PY

Location

Registered Address596/598 High Road
Leytonstone
London
E11 3DA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
1 September 2010Application to strike the company off the register (3 pages)
1 September 2010Application to strike the company off the register (3 pages)
12 February 2010Termination of appointment of Wazir Khan as a director (1 page)
12 February 2010Termination of appointment of Wazir Khan as a director (1 page)
12 February 2010Termination of appointment of Mohammad Fareed as a director (1 page)
12 February 2010Appointment of Mr Syed Izhar Alam as a director (2 pages)
12 February 2010Appointment of Mr Syed Izhar Alam as a director (2 pages)
12 February 2010Termination of appointment of Mohammad Fareed as a director (1 page)
7 January 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 7 January 2010 (1 page)
7 January 2010Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 7 January 2010 (1 page)
7 January 2010Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 7 January 2010 (1 page)
20 December 2009Appointment of Mr Wazir Ali Khan as a director (2 pages)
20 December 2009Appointment of Mr Wazir Ali Khan as a director (2 pages)
19 December 2009Termination of appointment of Mohammad Fareed as a director (1 page)
19 December 2009Termination of appointment of Mohammad Fareed as a director (1 page)
16 December 2009Incorporation
Statement of capital on 2009-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 December 2009Incorporation
Statement of capital on 2009-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)