Company NameHeavenly Ike Limited
Company StatusDissolved
Company Number07902566
CategoryPrivate Limited Company
Incorporation Date9 January 2012(12 years, 2 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Jumsun Jung
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityKorean
StatusClosed
Appointed01 January 2013(11 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (closed 06 May 2014)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address19 Westbury Road
New Malden
Surrey
KT3 5BE
Director NameJong Won Lee
Date of BirthJuly 1973 (Born 50 years ago)
NationalityKorean
StatusResigned
Appointed09 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49a Longfellow Road
Worcester Park
Surrey
KT4 8BE
Director NameMrs Yong Ja Choi
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2012(7 months, 1 week after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 January 2013)
RoleCatering Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Falcon House 257 Burlington Road
New Malden
Surrey
KT3 4NE

Location

Registered AddressGround Floor Falcon House
257 Burlington Road
New Malden
Surrey
KT3 4NE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWest Barnes
Built Up AreaGreater London

Shareholders

19 at £1Jong Won Lee
19.00%
Ordinary
17 at £1Yong Ja Choi
17.00%
Ordinary
16 at £1Jin Kyung Park
16.00%
Ordinary
16 at £1Seung-jun Choi
16.00%
Ordinary
16 at £1Tae Ho Yun
16.00%
Ordinary
16 at £1Tae Jin Jang
16.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
21 January 2014First Gazette notice for compulsory strike-off (1 page)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
(4 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
(4 pages)
9 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
(4 pages)
2 January 2013Appointment of Mrs Jumsun Jung as a director (2 pages)
2 January 2013Appointment of Mrs Jumsun Jung as a director (2 pages)
2 January 2013Termination of appointment of Yong Choi as a director (1 page)
2 January 2013Termination of appointment of Yong Choi as a director (1 page)
7 September 2012Termination of appointment of Jong Lee as a director (1 page)
7 September 2012Appointment of Mrs Yong Ja Choi as a director (2 pages)
7 September 2012Appointment of Mrs Yong Ja Choi as a director (2 pages)
7 September 2012Termination of appointment of Jong Lee as a director (1 page)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
9 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)