| Company Name | Heavenly Flavours Ltd |
|---|---|
| Directors | Arun Sekhar and Sachin Kumar Vats |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC651232 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2020(4 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Arun Sekhar |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Minard Road Glasgow G41 2HN Scotland |
| Director Name | Mr Sachin Kumar Vats |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Minard Road Glasgow G41 2HN Scotland |
| Director Name | Mr Kailash Bora |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 94 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland |
Location
| Registered Address | 26 Minard Road Glasgow G41 2HN Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 23 January 2024 (overdue) |
Filing History
| 13 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2023 | Registered office address changed from 94 Hope Street Suite 2.11 Glasgow G2 6PH Scotland to 26 Minard Road Glasgow G41 2HN on 10 May 2023 (1 page) |
| 20 January 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 11 July 2022 | Registered office address changed from 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland to 94 Hope Street Suite 2.11 Glasgow G2 6PH on 11 July 2022 (1 page) |
| 24 January 2022 | Confirmation statement made on 9 January 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 27 January 2021 | Registered office address changed from 94 94 Hope Street Suite 2.5 Glasgow G2 6PH United Kingdom to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 27 January 2021 (1 page) |
| 27 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 23 March 2020 | Cessation of Kailash Bora as a person with significant control on 22 March 2020 (1 page) |
| 23 March 2020 | Termination of appointment of Kailash Bora as a director on 22 March 2020 (1 page) |
| 6 March 2020 | Registered office address changed from 94 Scottish Tax Bureau Hope Street the Standard Building Glasgow G2 6PH Scotland to 94 94 Hope Street Suite 2.5 Glasgow G2 6PH on 6 March 2020 (1 page) |
| 10 January 2020 | Incorporation Statement of capital on 2020-01-10
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