DIVA HEAVEN LTD

Address

DIVA HEAVEN LTD
FIRST FLOOR
243 SUTTON ROAD
WALSALL
WS5 3AP
Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
08435525
Incorporation Date:
7 Mar 2013 (3 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 12 Mar 2014
For period ending:
31 Mar 2014
Filed on:
19 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Mar 2014
Filed on:
12 Mar 2014
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Map


Financial Summary

31 Mar 2014
Cash at bank: £3,001
Creditors due within one year: £25,833
Total Assets less Current Liabilities: £168
Shareholders Funds / Net Worth: £873
Full details in: 2014 Accounts

Notices published in the Gazette

22 Jun 2016

DIVA HEAVEN LTD (Company Number 08435525) Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: First Floor, 243 Sutton Road, Walsall WS5 3AP Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at Pacific House, Relay Point, Tamworth B77 5PA, on 25 August 2016 at 11.30 am to be followed at 11.35 am by a final meeting of creditors, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her and any such proxy must be returned to the offices of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA together with a proof of debt, no later than 12.00 noon on 24 August 2016. Alternative contact: R Cutts, enquiries@arrans.co.uk Robert Gibbons, IP No. 9079, appointed 22 May 2015. 16 June 2016

3 Jun 2015

DIVA HEAVEN LTD (Company Number 08435525) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: First Floor, 243 Sutton Road, Walsall WS5 3AP At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.00 pm at 12 Station Street East, Coventry CV6 5FJ on 22 May 2015, the subjoined SPECIAL RESOLUTION was duly passed, viz:- “That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, enquiries@arrans.co.uk, 0182760020, R Cutts H Kalhwan, Chairman

3 Jun 2015

Name of Company: DIVA HEAVEN LTD Company Number: 08435525 Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: First Floor, 243 Sutton Road, Walsall WS5 3AP Nature of Business: Textiles/Clothing Market Type of Liquidation: Creditors’ Voluntary Liquidation Robert Gibbons, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, 01827 60020, enquiries@arrans.co.uk. Office Holder Number: 9079. Date of Appointment: 22 May 2015 By whom Appointed: Members and Creditors

11 May 2015

DIVA HEAVEN LTD (Company Number 08435525) Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF Principal trading address: First Floor, 243 Sutton Road, Walsall WS5 3AP Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above-named company will be held at 12 Station Street East, Coventry CV6 5FJ on 22 May 2015 at 3.15 pm for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 21 May 2015. Robert Gibbons, a Licensed Insolvency Practitioner (No. 9079) of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: R Cutts, enquiries@arrans.co.uk 01827 60020 H Kalhwan, Director 1 May 2015

Recently Filed Documents - 3 available


Directors and Secretaries

Harwinder Kalhwan
7 Mar 2013 ⇒ Present ( 3 Years ) Company Secretary
Harwinder Kalhwan
7 Mar 2013 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.divaheaven.co.uk
www.divaheaven.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Jan 2015 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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