HEAVEN CORPORATION LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 05638550
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 2 LANSDOWNE ROW, SUITE 30, LONDON, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HEAVEN CORPORATION LTD are www.heavencorporation.co.uk, and www.heaven-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Heaven Corporation Ltd is a Private Limited Company. The company registration number is 05638550. Heaven Corporation Ltd has been working since 29 November 2005. The present status of the company is Active. The registered address of Heaven Corporation Ltd is 2 Lansdowne Row Suite 30 London W1j 6hl. . SEAGER, Olga is a Director of the company. STRUKOV, Aleksej is a Director of the company. Secretary OMEGA AGENTS LIMITED has been resigned. Director CERTAS, Irina has been resigned. Director CHRAPOVICKAJA, Vanda has been resigned. Director SERGEEVA, Liudmila has been resigned. Director STRUKOV, Aleksej has been resigned. Director OMEGA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SEAGER, Olga
Appointed Date: 27 February 2013
58 years old
Director
STRUKOV, Aleksej
Appointed Date: 27 February 2013
57 years old

Resigned Directors

Secretary
OMEGA AGENTS LIMITED
Resigned: 15 March 2012
Appointed Date: 29 November 2005
Director
CERTAS, Irina
Resigned: 15 March 2012
Appointed Date: 02 August 2011
42 years old
Director
CHRAPOVICKAJA, Vanda
Resigned: 02 August 2011
Appointed Date: 30 September 2008
43 years old
Director
SERGEEVA, Liudmila
Resigned: 23 August 2013
Appointed Date: 27 February 2013
62 years old
Director
STRUKOV, Aleksej
Resigned: 27 February 2013
Appointed Date: 15 March 2012
57 years old
Director
OMEGA DIRECT LIMITED
Resigned: 15 March 2012
Appointed Date: 29 November 2005

Persons With Significant Control

Mr Aleksej Strukov
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HEAVEN CORPORATION LTD Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 29 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 35 more events
24 Jul 2008
Registered office changed on 24/07/2008 from suite 351 14 tottenham court road london W1T 1JY
27 Feb 2008
Return made up to 29/11/07; full list of members
10 Aug 2007
Accounts for a dormant company made up to 30 November 2006
17 Jan 2007
Return made up to 29/11/06; full list of members
29 Nov 2005
Incorporation

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