Company NameHeavencrest Limited
Company StatusDissolved
Company Number08375804
CategoryPrivate Limited Company
Incorporation Date25 January 2013 (6 years, 8 months ago)
Dissolution Date25 April 2017 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Oren Anker
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Craigie Lee 4 Muswell Avenue
London
N10 2EE
Director NameMr Gadi Korine
Date of BirthSeptember 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2014(1 year after company formation)
Appointment Duration3 years, 2 months (closed 25 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 8584, 16 - 18 Circus Road
London
NW8 6PG
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMr Nir Atias
Date of BirthAugust 1982 (Born 37 years ago)
NationalityIsraeli
StatusResigned
Appointed12 February 2013(2 weeks, 4 days after company formation)
Appointment Duration3 years, 10 months (resigned 10 December 2016)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9, Image House 326 Molesey Road
Walton-On-Thames
Surrey
KT12 3PD

Location

Registered AddressCentral House
1 Ballards Lane
London
N3 1LQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

33 at £1Gadi Korine
33.00%
Ordinary
33 at £1Nir Atias
33.00%
Ordinary
33 at £1Oren Anker
33.00%
Ordinary
1 at £1Nir Atias & Gadi Korine & Oren Anker
1.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
25 January 2017Application to strike the company off the register (3 pages)
28 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
23 December 2016Registered office address changed from Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD to C/O R U Mobile Ltd Central House 1 Ballards Lane London N3 1LQ on 23 December 2016 (1 page)
22 December 2016Termination of appointment of Nir Atias as a director on 10 December 2016 (1 page)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(6 pages)
2 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(6 pages)
2 April 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
4 December 2014Registered office address changed from 8 Cambridge Road Walton-on-Thames Surrey KT12 2DP to Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD on 4 December 2014 (1 page)
4 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(6 pages)
4 December 2014Registered office address changed from 8 Cambridge Road Walton-on-Thames Surrey KT12 2DP to Unit 9, Image House 326 Molesey Road Walton-on-Thames Surrey KT12 3PD on 4 December 2014 (1 page)
19 November 2014Appointment of Mr Gadi Korine as a director on 26 January 2014 (2 pages)
19 November 2014Appointment of Mr Oren Anker as a director on 25 January 2013 (2 pages)
3 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
(3 pages)
2 December 2013Registered office address changed from 2 Oakdene Court Walton-on-Thames Surrey KT12 1PD England on 2 December 2013 (1 page)
2 December 2013Registered office address changed from 2 Oakdene Court Walton-on-Thames Surrey KT12 1PD England on 2 December 2013 (1 page)
14 February 2013Statement of capital following an allotment of shares on 25 January 2013
  • GBP 100
(3 pages)
14 February 2013Appointment of Mr Nir Atias as a director (2 pages)
14 February 2013Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 February 2013 (1 page)
14 February 2013Termination of appointment of Graham Cowan as a director (1 page)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)