HAVEN ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

03601911

Incorporation date

21/07/1998

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

06/02/2012

Final Gazette dissolved following liquidation

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06/11/2011

Return of final meeting in a members' voluntary winding up

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23/06/2011

Declaration of solvency

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23/06/2011

Appointment of a voluntary liquidator

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23/06/2011

Resolutions

View PDF (1 pages)

13/10/2010

Termination of appointment of Joost Droge as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Martialis Van Poecke as a director

View PDF (1 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

10/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

22/06/2010

Termination of appointment of Christopher Dunley as a director

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22/02/2010

Registered office address changed from Waterston Milford Haven Pembrokeshire SA73 1DR on 2010-02-23

View PDF (1 pages)

20/12/2009

Termination of appointment of Paulus Van Poecke as a director

View PDF (1 pages)

08/11/2009

Termination of appointment of Haroun Van Hovell Tot Westerflier as a director

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

16/08/2009

Return made up to 22/07/09; full list of members

View PDF (5 pages)

12/01/2009

Secretary's Change of Particulars / murdoch currie / 13/01/2009 / HouseName/Number was: , now: adelaide house; Street was: the white house, now: london bridge; Area was: 9 wolsey close, kingston upon thames, now: ; Post Town was: surrey, now: london; Post Code was: KT2 7ER, now: EC4R 9HA

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12/01/2009

Return made up to 22/07/08; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

18/08/2008

Director appointed martialis quirinus henricus van poecke

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18/08/2008

Director appointed joost bart maria droge

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07/08/2008

Director appointed christopher john stewart dunley

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/09/2007

Secretary's particulars changed

View PDF (1 pages)

16/09/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

14/08/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

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15/03/2007

Declaration of satisfaction of mortgage/charge

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15/03/2007

Declaration of satisfaction of mortgage/charge

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08/11/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (21 pages)

06/11/2005

Particulars of mortgage/charge

View PDF (19 pages)

17/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (19 pages)

13/04/2005

Memorandum and Articles of Association

View PDF (5 pages)

13/04/2005

Resolutions

View PDF (3 pages)

31/08/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/12/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/08/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

12/08/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

11/06/2001

Director resigned

View PDF (1 pages)

11/06/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

19/12/1999

Certificate of change of name

View PDF (2 pages)

14/10/1999

Return made up to 22/07/99; full list of members

View PDF (7 pages)

14/10/1999

Director resigned

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14/10/1999

Registered office changed on 15/10/99

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14/10/1999

New director appointed

View PDF (2 pages)

14/07/1999

Registered office changed on 15/07/99 from: 70 grays inn road london WC1X 8NF

View PDF (1 pages)

29/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

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24/05/1999

Ad 31/12/98--------- £ si 850000@1=850000 £ ic 2/850002

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17/05/1999

Nc inc already adjusted 31/12/98

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17/05/1999

Resolutions

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17/05/1999

Resolutions

View PDF (2 pages)

20/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

New director appointed

View PDF (2 pages)

21/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (3 pages)

13/09/1998

New director appointed

View PDF (3 pages)

18/08/1998

Memorandum and Articles of Association

View PDF (9 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (2 pages)

09/08/1998

Registered office changed on 10/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/07/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Van Rietschoten, Harry Frederik Constantijn	Director	21/08/2006 - Present	12
Baas, Dick	Director	04/09/1998 - 21/08/2006	13
Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson	Director	21/08/2006 - 21/10/2009	9
Van Poecke, Paulus Quirinus Jacobus	Director	04/09/1998 - 15/12/2009	15
Dwyer, Daniel John	Nominee Director	22/07/1998 - 27/07/1998	2379

Persons with Significant Control

No PSC data available.

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Description

About HAVEN ENERGY LIMITED

HAVEN ENERGY LIMITED is an(a) Dissolved company incorporated on 21/07/1998 with the registered office located at Adelaide House, London Bridge, London EC4R 9HA. 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 HAVEN ENERGY LIMITED?

HAVEN ENERGY LIMITED is currently Dissolved. It was registered on 21/07/1998 and dissolved on 06/02/2012.

Where is HAVEN ENERGY LIMITED located?

HAVEN ENERGY LIMITED is registered at Adelaide House, London Bridge, London EC4R 9HA.

What does HAVEN ENERGY LIMITED do?

HAVEN ENERGY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HAVEN ENERGY LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved following liquidation.