| Company Name | Dietheaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07673851 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2011(12 years, 10 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
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 | Mrs Karen Elizabeth Hutson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Manager - Legal |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Mrs Elizabeth Scarboro |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2011(same day as company formation) |
| Role | Manager - Legal |
| Country of Residence | United Kingdom |
| Correspondence Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
Location
| Registered Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Shareholders
| 22.5k at £1 | Karen Elizabeth Hutson 97.82% Ordinary |
|---|---|
| 501 at £1 | Elizabeth Scarboro 2.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239 |
| Cash | £232 |
| Current Liabilities | £10,855 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (3 pages) |
| 18 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2013 | Director's details changed for Miss Karen Elizabeth Hutson on 18 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Director's details changed for Mrs Elizabeth Scarboro on 18 June 2013 (2 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 March 2013 | Second filing of AR01 previously delivered to Companies House made up to 17 June 2012 (16 pages) |
| 13 March 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 13 March 2013 (1 page) |
| 7 March 2013 | Previous accounting period extended from 30 June 2012 to 30 November 2012 (1 page) |
| 17 October 2012 | Director's details changed for Miss Karen Elizabeth Hutson on 17 October 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders
|
| 17 June 2011 | Incorporation
|