HAVEN COMMUNICATIONS LTD

Key Data

Status

Dissolved

Company No.

04095007

Incorporation date

22/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2000)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2014

Application to strike the company off the register

View PDF (3 pages)

17/12/2013

Termination of appointment of Frances Syme as a secretary

View PDF (1 pages)

28/11/2013

Accounts for a dormant company made up to 2013-10-31

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28/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

07/11/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (4 pages)

04/11/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

23/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (4 pages)

17/11/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

17/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (4 pages)

25/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

01/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

08/12/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

22/10/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

18/11/2007

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

22/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

20/11/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Accounts for a dormant company made up to 2006-10-31

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22/10/2006

Return made up to 23/10/06; full list of members

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19/06/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Return made up to 23/10/05; full list of members

View PDF (2 pages)

02/02/2006

Location of debenture register

View PDF (1 pages)

02/02/2006

Location of register of members

View PDF (1 pages)

02/02/2006

Registered office changed on 03/02/06 from: 2ND floor 9 victoria place haverfordwest pembrokeshire SA61 2JX

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

31/10/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

08/12/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

08/12/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

23/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

02/03/2003

Return made up to 23/10/02; full list of members

View PDF (7 pages)

02/07/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (1 pages)

05/11/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

01/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2001

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Registered office changed on 09/11/00 from: 1ST floor 11 lyon road south wimbledon london SW19 2RL

View PDF (1 pages)

22/10/2000

Incorporation

View PDF (18 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

30/10/2013

Last change occurred

30/10/2013

Accounts

Dormant

Last made up date

30/10/2013

Next account date

30/10/2014

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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
Beare, Maureen	Director	02/11/2000 - 15/04/2005	1
Bevan, Alan	Secretary	02/11/2000 - 01/02/2006	-
Syme, Frances	Secretary	22/10/2006 - 30/11/2013	1
Bevan, Alan	Director	02/11/2000 - Present	1
Sbi Company Secretaries Ltd	Nominee Secretary	22/10/2000 - 02/11/2000	45

Persons with Significant Control

No PSC data available.

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Description

About HAVEN COMMUNICATIONS LTD

HAVEN COMMUNICATIONS LTD is an(a) Dissolved company incorporated on 22/10/2000 with the registered office located at 97 Charles Street, Milford Haven, Pembrokeshire SA73 2HL. 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 HAVEN COMMUNICATIONS LTD?

HAVEN COMMUNICATIONS LTD is currently Dissolved. It was registered on 22/10/2000 and dissolved on 08/09/2014.

Where is HAVEN COMMUNICATIONS LTD located?

HAVEN COMMUNICATIONS LTD is registered at 97 Charles Street, Milford Haven, Pembrokeshire SA73 2HL.

What does HAVEN COMMUNICATIONS LTD do?

HAVEN COMMUNICATIONS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN COMMUNICATIONS LTD?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.