| Company Name | Heaven Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597342 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2452 | Manufacture perfumes & toilet preparations |
| SIC 20420 | Manufacture of perfumes and toilet preparations |
Directors
| Director Name | Mohammad Shafi |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Morland Road Old Trafford Manchester M16 9PA |
| Secretary Name | Shahbaz Shafi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Morland Road Old Trafford Manchester M16 9PA |
| Director Name | Mrs Rachel Hannah Olsberg |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
| Secretary Name | Mr Bernard Olsberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 New Hall Avenue Salford M7 4HR |
Location
| Registered Address | Room No. 63 4th Floor 24 Lever Street Manchester M1 1DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Application for striking-off (1 page) |
| 11 October 2005 | Return made up to 10/09/05; full list of members
|
| 11 October 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: hilton house 26-28 hilton street manchester M1 2EH (1 page) |
| 21 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 18 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 19 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
| 26 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 July 2001 (2 pages) |
| 13 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 30 July 2000 (2 pages) |
| 18 September 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 29 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 21 October 1998 | Director resigned (1 page) |
| 21 October 1998 | New secretary appointed (2 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: c/o B. olsberg & co. 35 whitworth st west, manchester M1 5NG (1 page) |
| 21 October 1998 | Secretary resigned (1 page) |
| 14 July 1998 | Incorporation (13 pages) |