HAVEN HEALTH (DORCHESTER) LIMITED

Key Data

Status

Dissolved

Company No.

04698272

Incorporation date

13/03/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 13/03/2003)

01/06/2011

Final Gazette dissolved following liquidation

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01/03/2011

Return of final meeting in a members' voluntary winding up

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20/12/2010

Liquidators' statement of receipts and payments to 2010-12-03

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13/12/2009

Registered office address changed from 48 George Street London W1U 7DY on 2009-12-14

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09/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/12/2009

Appointment of a voluntary liquidator

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09/12/2009

Resolutions

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09/12/2009

Declaration of solvency

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22/11/2009

Total exemption small company accounts made up to 2009-06-30

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15/03/2009

Return made up to 14/03/09; full list of members

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29/09/2008

Total exemption small company accounts made up to 2008-06-30

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21/07/2008

Director's Change of Particulars / michael luckley / 14/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 27A pargeter street, now: middle field; Post Town was: stourbridge, now: hagley; Region was: , now: west midlands; Post Code was: DY8 1AU, now: DY9 0PX; Country was: , now: uk

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28/04/2008

Accounts for a small company made up to 2007-06-30

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26/03/2008

Return made up to 14/03/08; full list of members

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14/03/2007

Return made up to 14/03/07; full list of members

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12/10/2006

Total exemption small company accounts made up to 2006-06-30

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27/03/2006

Return made up to 14/03/06; full list of members

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27/03/2006

Location of debenture register

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27/03/2006

Registered office changed on 28/03/06 from: 48 george street london W1U 7DY

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27/03/2006

Location of register of members

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26/03/2006

Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR

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01/12/2005

Total exemption small company accounts made up to 2005-06-30

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01/12/2005

Accounting reference date extended from 31/03/05 to 30/06/05

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16/11/2005

Particulars of mortgage/charge

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14/06/2005

Certificate of change of name

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01/06/2005

Ad 25/05/05--------- £ si 2@1=2 £ ic 1/3

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01/06/2005

New director appointed

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01/06/2005

New director appointed

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01/06/2005

Director resigned

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05/04/2005

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

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01/02/2005

Total exemption small company accounts made up to 2004-03-31

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31/03/2004

Return made up to 14/03/04; full list of members

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31/03/2003

New director appointed

View PDF (3 pages)

31/03/2003

New director appointed

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31/03/2003

New secretary appointed

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31/03/2003

Director resigned

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31/03/2003

Secretary resigned

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31/03/2003

Registered office changed on 01/04/03 from: 120 east road london N1 6AA

View PDF (1 pages)

13/03/2003

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Landau, Yvonne	Director	24/05/2005 - Present	68
SDG SECRETARIES LIMITED	Nominee Secretary	13/03/2003 - 23/03/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	13/03/2003 - 23/03/2003	1987
Luckley, Michael James	Director	24/05/2005 - Present	34
Landau, Ervin	Director	23/03/2003 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About HAVEN HEALTH (DORCHESTER) LIMITED

HAVEN HEALTH (DORCHESTER) LIMITED is an(a) Dissolved company incorporated on 13/03/2003 with the registered office located at The Copper Room Deva Centre, Trinity Way, Manchester M3 7G. There are currently 4 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 HEALTH (DORCHESTER) LIMITED?

HAVEN HEALTH (DORCHESTER) LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 01/06/2011.

Where is HAVEN HEALTH (DORCHESTER) LIMITED located?

HAVEN HEALTH (DORCHESTER) LIMITED is registered at The Copper Room Deva Centre, Trinity Way, Manchester M3 7G.

What does HAVEN HEALTH (DORCHESTER) LIMITED do?

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

What is the latest filing for HAVEN HEALTH (DORCHESTER) LIMITED?

The latest filing was on 01/06/2011: Final Gazette dissolved following liquidation.