HEAVEN LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2WB

Company number 07718434
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 19 VICTORIA TERRACE, HOVE, EAST SUSSEX, BN3 2WB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Tayfun Ozturk as a director on 1 February 2017; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3 . The most likely internet sites of HEAVEN LIMITED are www.heaven.co.uk, and www.heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Heaven Limited is a Private Limited Company. The company registration number is 07718434. Heaven Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Heaven Limited is 19 Victoria Terrace Hove East Sussex Bn3 2wb. The company`s financial liabilities are £12.94k. It is £10.83k against last year. And the total assets are £67.36k, which is £20.14k against last year. KACIRAN, Birol Cihat is a Director of the company. Director COWAN, Graham Michael has been resigned. Director DALDENIZ, Cenk has been resigned. Director OZTURK, Tayfun has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


heaven Key Finiance

LIABILITIES £12.94k
+512%
CASH n/a
TOTAL ASSETS £67.36k
+42%
All Financial Figures

Current Directors

Director
KACIRAN, Birol Cihat
Appointed Date: 03 August 2011
41 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 29 July 2011
Appointed Date: 26 July 2011
82 years old
Director
DALDENIZ, Cenk
Resigned: 31 July 2014
Appointed Date: 03 August 2011
55 years old
Director
OZTURK, Tayfun
Resigned: 01 February 2017
Appointed Date: 03 August 2011
41 years old

Persons With Significant Control

Mr Birol Cihat Kaciran
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HEAVEN LIMITED Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Mar 2017
Termination of appointment of Tayfun Ozturk as a director on 1 February 2017
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3
03 Nov 2015
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
...
... and 9 more events
08 Aug 2011
Appointment of Mr Tayfun Ozturk as a director
08 Aug 2011
Appointment of Mr Cenk Daldeniz as a director
04 Aug 2011
Termination of appointment of Graham Cowan as a director
04 Aug 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 August 2011
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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