| Company Name | Heaven Holdco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07604490 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2011(13 years ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Directors
| Director Name | Mr Jonathan Paul Byrne |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 271 Regent Street London W1B 2ES |
| Director Name | Pall Olaffson |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 43-44 New Bond Street London W1S 2SA |
| Director Name | Mr Derek John Lovelock |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kaupthing Bank Hf 4th Floor 43-44 New Bond Street London W1S 2SA |
| Director Name | Mr Mike Shearwood |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kaupthing Bank Hf 4th Floor 43-44 New Bond Street London W1S 2SA |
| Director Name | Mr Richard Spencer Glanville |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kaupthing Bank Hf 4th Floor 43-44 New Bond Street London W1S 2SA |
Location
| Registered Address | Kaupthing Bank Hf 4th Floor 43-44 New Bond Street London W1S 2SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Termination of appointment of Derek Lovelock as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Derek Lovelock as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Richard Glanville as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Richard Glanville as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Mike Shearwood as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Mike Shearwood as a director (2 pages) |
| 14 April 2011 | Incorporation Statement of capital on 2011-04-14
|
| 14 April 2011 | Incorporation Statement of capital on 2011-04-14
|