GARANHAVEN LIMITED

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GARANHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

03693640

Incorporation date

10/01/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rock House 32 North Street, Ashburton, Newton Abbot, Devon TQ13 7QDCopy
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Latest events (Record since 10/01/1999)
dot icon23/03/2020
Final Gazette dissolved via compulsory strike-off
dot icon06/01/2020
First Gazette notice for compulsory strike-off
dot icon31/08/2004
Appointment of a liquidator
dot icon29/03/2004
Order of court to wind up
dot icon03/03/2004
Total exemption small company accounts made up to 2001-01-31
dot icon22/01/2004
Return made up to 11/01/04; full list of members
dot icon22/01/2004
New secretary appointed
dot icon06/10/2003
Registered office changed on 07/10/03 from: 34 high street crediton devon EX17 3DU
dot icon15/09/2003
Total exemption small company accounts made up to 2000-01-31
dot icon18/08/2003
Secretary resigned
dot icon13/02/2003
Return made up to 11/01/03; full list of members
dot icon13/02/2003
New secretary appointed
dot icon13/02/2003
Secretary resigned
dot icon14/01/2002
Return made up to 11/01/02; full list of members
dot icon02/10/2001
Particulars of mortgage/charge
dot icon02/10/2001
Particulars of mortgage/charge
dot icon23/01/2001
Return made up to 11/01/01; full list of members
dot icon12/01/2001
Particulars of mortgage/charge
dot icon12/01/2001
Particulars of mortgage/charge
dot icon17/10/2000
Particulars of mortgage/charge
dot icon25/08/2000
Particulars of mortgage/charge
dot icon16/02/2000
Return made up to 11/01/00; full list of members
dot icon04/11/1999
Ad 25/09/99--------- £ si 998@1=998 £ ic 2/1000
dot icon31/08/1999
Particulars of mortgage/charge
dot icon27/08/1999
Particulars of mortgage/charge
dot icon23/08/1999
Particulars of mortgage/charge
dot icon04/02/1999
Registered office changed on 05/02/99 from: 6-8 underwood street london N1 7JQ
dot icon25/01/1999
New director appointed
dot icon25/01/1999
New secretary appointed
dot icon25/01/1999
Secretary resigned
dot icon25/01/1999
Director resigned
dot icon10/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2001
dot iconLast change occurred
30/01/2001

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2001
dot iconNext account date
30/01/2002
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/01/1999 - 12/01/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/01/1999 - 12/01/1999
36021
ROGERS SECRETARIAL SERVICES LIMITED
Corporate Secretary
04/02/2003 - 20/05/2003
18
Hutton, Kathleen Joan
Secretary
12/01/1999 - 04/02/2003
1
Hotton, Kathleen Joan
Secretary
20/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GARANHAVEN LIMITED

GARANHAVEN LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at Rock House 32 North Street, Ashburton, Newton Abbot, Devon TQ13 7QD. 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 GARANHAVEN LIMITED?

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GARANHAVEN LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 23/03/2020.

Where is GARANHAVEN LIMITED located?

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GARANHAVEN LIMITED is registered at Rock House 32 North Street, Ashburton, Newton Abbot, Devon TQ13 7QD.

What does GARANHAVEN LIMITED do?

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

What is the latest filing for GARANHAVEN LIMITED?

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The latest filing was on 23/03/2020: Final Gazette dissolved via compulsory strike-off.