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COLDHAVEN LIMITED

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COLDHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

03771085

Incorporation date

13/05/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

C/O Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex RH19 3NRCopy
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Latest events (Record since 13/05/1999)
dot icon25/10/2010
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/07/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/06/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon11/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2010
Director's details changed for Mr Barry Hilton Budd on 2010-05-07
View PDF (2 pages)
dot icon11/05/2010
Secretary's details changed for Carolyn Budd on 2010-05-07
View PDF (1 pages)
dot icon21/06/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon06/05/2009
Return made up to 07/05/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Accounts made up to 2007-12-31
View PDF (2 pages)
dot icon08/05/2008
Return made up to 07/05/08; full list of members
View PDF (3 pages)
dot icon01/07/2007
Return made up to 07/05/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
Accounts made up to 2006-12-31
View PDF (2 pages)
dot icon20/08/2006
Accounts made up to 2005-12-31
View PDF (2 pages)
dot icon03/08/2006
Registered office changed on 04/08/06 from: lithgow nelson & co grays inn house 127 clerkenwell road london EC1R 5DB
View PDF (1 pages)
dot icon05/07/2006
Return made up to 07/05/06; full list of members
View PDF (2 pages)
dot icon05/06/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon05/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2006
Registered office changed on 06/06/06 from: 23 monkhams drive woodford green essex IG8 0LG
View PDF (1 pages)
dot icon22/08/2005
Accounts made up to 2004-12-31
View PDF (2 pages)
dot icon24/05/2005
Return made up to 07/05/05; full list of members
View PDF (2 pages)
dot icon17/05/2004
Return made up to 07/05/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Accounts made up to 2003-12-31
View PDF (2 pages)
dot icon22/05/2003
Return made up to 07/05/03; full list of members
View PDF (6 pages)
dot icon23/01/2003
Accounts made up to 2002-12-31
View PDF (2 pages)
dot icon10/12/2002
Accounts made up to 2001-12-31
View PDF (2 pages)
dot icon12/05/2002
Return made up to 07/05/02; full list of members
View PDF (6 pages)
dot icon27/09/2001
Accounts made up to 2000-12-31
View PDF (2 pages)
dot icon30/05/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon16/05/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon24/02/2000
New secretary appointed
View PDF (2 pages)
dot icon24/02/2000
Accounts made up to 1999-12-31
View PDF (1 pages)
dot icon24/02/2000
Resolutions
View PDF (1 pages)
dot icon20/01/2000
New director appointed
View PDF (3 pages)
dot icon19/01/2000
Secretary resigned
View PDF (1 pages)
dot icon19/01/2000
Director resigned
View PDF (1 pages)
dot icon12/10/1999
Registered office changed on 13/10/99 from: 82 saint john street london EC1M 4JN
View PDF (1 pages)
dot icon12/10/1999
Accounting reference date shortened from 31/05/00 to 31/12/99
View PDF (1 pages)
dot icon13/05/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Budd, Carolyn
Secretary
31/08/1999 - Present
-
FORBES SECRETARIES LIMITED
Nominee Secretary
14/05/1999 - 31/08/1999
142
FORBES NOMINEES LIMITED
Nominee Director
14/05/1999 - 31/08/1999
142
Budd, Barry Hilton
Director
31/08/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About COLDHAVEN LIMITED

COLDHAVEN LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at C/O Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex RH19 3NR. There are currently 2 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 COLDHAVEN LIMITED?

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COLDHAVEN LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 25/10/2010.

Where is COLDHAVEN LIMITED located?

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COLDHAVEN LIMITED is registered at C/O Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex RH19 3NR.

What is the latest filing for COLDHAVEN LIMITED?

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The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.