CARE HAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02243415

Incorporation date

11/04/1988

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1988)

09/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2014

Notice of final account prior to dissolution

View PDF (1 pages)

09/04/2012

Appointment of a liquidator

View PDF (1 pages)

09/04/2012

Insolvency court order

View PDF (24 pages)

31/10/2011

Insolvency court order

View PDF (17 pages)

31/10/2011

Appointment of a liquidator

View PDF (1 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

13/04/2008

Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: regent house 16 lombard road battersea london city and borough of london SW11 3PZ

View PDF (1 pages)

15/01/2008

Appointment of a liquidator

View PDF (1 pages)

01/10/2007

Miscellaneous

View PDF (3 pages)

01/10/2007

Miscellaneous

View PDF (7 pages)

03/09/2007

Miscellaneous

View PDF (1 pages)

03/09/2007

Miscellaneous

View PDF (1 pages)

20/08/2007

Order of court to wind up

View PDF (1 pages)

12/08/2007

Resolutions

View PDF (1 pages)

12/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 31/10/06; full list of members

View PDF (8 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/05/2006

New director appointed

View PDF (2 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

02/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/12/2004

Registered office changed on 20/12/04 from: no 1 battersea square battersea london SW11 3PZ

View PDF (1 pages)

15/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

01/11/2004

View PDF (6 pages)

01/11/2004

View PDF (7 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

01/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

20/08/2002

Director resigned

View PDF (1 pages)

11/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

28/03/2000

Director resigned

View PDF (1 pages)

19/03/2000

Return made up to 31/10/99; full list of members; amend

View PDF (8 pages)

06/02/2000

Return made up to 31/10/99; full list of members

View PDF (8 pages)

22/12/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

08/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

11/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

01/01/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

09/11/1997

Return made up to 31/10/97; full list of members

View PDF (8 pages)

20/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

05/11/1996

Return made up to 31/10/96; full list of members

View PDF (8 pages)

19/05/1996

New director appointed

View PDF (3 pages)

24/04/1996

Director resigned

View PDF (1 pages)

17/03/1996

Director resigned

View PDF (1 pages)

02/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

11/10/1995

New director appointed

View PDF (4 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/11/1994

Return made up to 31/10/94; full list of members

View PDF (7 pages)

14/09/1994

Full accounts made up to 1994-03-31

View PDF (12 pages)

18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

17/07/1994

Registered office changed on 18/07/94 from: 22/26 paul street london EC2A 4JH

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27/03/1994

Director's particulars changed

View PDF (0 pages)

29/11/1993

Return made up to 10/11/93; full list of members

View PDF (7 pages)

30/10/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

15/08/1993

Director resigned

View PDF (0 pages)

15/06/1993

New director appointed

View PDF (0 pages)

03/12/1992

Return made up to 10/11/92; full list of members

View PDF (17 pages)

27/10/1992

Full accounts made up to 1992-03-31

View PDF (12 pages)

05/04/1992

Certificate of change of name

View PDF (2 pages)

12/02/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

08/12/1991

Return made up to 10/11/91; full list of members

View PDF (15 pages)

08/12/1991

Registered office changed on 09/12/91

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04/11/1991

Director resigned;new director appointed

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04/11/1991

New director appointed

View PDF (0 pages)

22/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1991

Full accounts made up to 1990-03-31

View PDF (12 pages)

23/01/1991

Return made up to 26/11/90; full list of members

View PDF (8 pages)

18/11/1990

New director appointed

View PDF (0 pages)

18/04/1990

Return made up to 10/11/89; full list of members

View PDF (8 pages)

08/01/1990

Full accounts made up to 1989-04-01

View PDF (11 pages)

06/03/1989

Wd 22/02/89 ad 24/02/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/03/1989

Nc inc already adjusted

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06/03/1989

Resolutions

View PDF (0 pages)

06/03/1989

Resolutions

View PDF (1 pages)

31/10/1988

Certificate of change of name

View PDF (2 pages)

31/10/1988

New director appointed

View PDF (0 pages)

19/06/1988

Resolutions

View PDF (2 pages)

19/06/1988

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1988

Registered office changed on 20/06/88 from: 124-128 city road london EC1V 2NJ

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25/05/1988

Certificate of change of name

View PDF (2 pages)

11/04/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhandsa, Rajindar	Director	19/01/1999 - 12/06/2007	5
SF SECRETARIES LIMITED	Corporate Secretary	19/01/1999 - Present	83
Mr Stuart Hamilton Armstrong	Director	30/06/1994 - 22/04/1996	3
Sinclair Brown, Frederick John	Director	19/09/1995 - 19/01/1999	75
Clinton, David	Director	07/05/1996 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CARE HAVEN LIMITED

CARE HAVEN LIMITED is an(a) Dissolved company incorporated on 11/04/1988 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE HAVEN LIMITED?

CARE HAVEN LIMITED is currently Dissolved. It was registered on 11/04/1988 and dissolved on 09/01/2015.

Where is CARE HAVEN LIMITED located?

CARE HAVEN LIMITED is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does CARE HAVEN LIMITED do?

CARE HAVEN LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for CARE HAVEN LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.