DESIGNHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02610381

Incorporation date

13/05/1991

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1991)

22/03/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2008

Return made up to 14/05/07; full list of members

View PDF (3 pages)

17/02/2008

Director's particulars changed

View PDF (1 pages)

10/02/2008

Accounts made up to 2006-12-31

View PDF (5 pages)

08/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

04/12/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (9 pages)

04/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

22/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

21/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

20/12/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

Director resigned

View PDF (1 pages)

20/06/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

20/07/2003

New director appointed

View PDF (2 pages)

14/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

19/05/2002

Registered office changed on 20/05/02

View PDF (0 pages)

05/02/2002

New director appointed

View PDF (3 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (10 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/09/2000

Registered office changed on 13/09/00 from: 63A ship street brighton BN1 1AE

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (1 pages)

25/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

09/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

22/06/1999

Return made up to 14/05/99; no change of members

View PDF (6 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

New director appointed

View PDF (3 pages)

11/05/1999

New director appointed

View PDF (2 pages)

06/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

23/12/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

09/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/12/1998

Registered office changed on 10/12/98 from: pavilion view 19 new road brighton east sussex BN1 1UF

View PDF (1 pages)

30/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Return made up to 14/05/97; full list of members

View PDF (7 pages)

20/06/1998

Registered office changed on 21/06/98 from: c/o hasson beckman hobson house 155 gower street london, WC1E 6BJ

View PDF (1 pages)

11/06/1998

Return made up to 14/05/98; full list of members

View PDF (7 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/04/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/02/1997

Director resigned

View PDF (1 pages)

05/07/1996

Return made up to 14/05/96; full list of members

View PDF (8 pages)

05/07/1996

Director's particulars changed

View PDF (1 pages)

01/04/1996

Full accounts made up to 1994-11-30

View PDF (11 pages)

07/09/1995

Accounts for a small company made up to 1993-11-30

View PDF (8 pages)

07/08/1995

Return made up to 14/05/95; full list of members

View PDF (9 pages)

07/08/1995

Director's particulars changed

View PDF (2 pages)

07/08/1995

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

07/08/1995

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

04/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

04/07/1995

Ad 25/04/95--------- £ si 25@1

View PDF (2 pages)

18/06/1995

Ad 25/04/95--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

13/03/1995

Return made up to 14/05/94; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/07/1994

New director appointed

View PDF (0 pages)

25/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

11/10/1993

Accounts for a small company made up to 1992-11-30

View PDF (0 pages)

25/05/1993

Return made up to 14/05/93; full list of members

View PDF (0 pages)

04/01/1993

Full accounts made up to 1991-11-30

View PDF (0 pages)

03/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1992

Return made up to 14/05/92; full list of members

View PDF (0 pages)

28/09/1992

Accounting reference date shortened from 30/09 to 30/11

View PDF (0 pages)

18/05/1992

Accounting reference date extended from 31/05 to 30/09

View PDF (0 pages)

02/03/1992

Ad 21/12/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (0 pages)

08/01/1992

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

View PDF (0 pages)

30/05/1991

Registered office changed on 31/05/91 from: classic house 174-180 old st london EC1V 9BP

View PDF (0 pages)

13/05/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DESIGNHAVEN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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

Person	Title	Period	Connections
Bree, Anton Gerard Kudlacek	Director	14/07/1994 - 31/12/1996	21
Hoppen, Joseph James	Director	16/04/1999 - 01/06/2004	3
Hoppen, Lucy May	Director	11/07/2003 - 01/06/2004	2
Hoppen, Lucy May	Director	30/10/1998 - 14/09/1999	2
Burgess, Ann Christine	Director	30/01/2002 - 01/06/2004	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DESIGNHAVEN LIMITED

DESIGNHAVEN LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESIGNHAVEN LIMITED?

DESIGNHAVEN LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 22/03/2010.

Where is DESIGNHAVEN LIMITED located?

DESIGNHAVEN LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does DESIGNHAVEN LIMITED do?

DESIGNHAVEN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DESIGNHAVEN LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.