HAVEN HEALTH (DROITWICH) LIMITED

Key Data

Status

Dissolved

Company No.

04915071

Incorporation date

28/09/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2003)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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24/01/2011

Application to strike the company off the register

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13/12/2010

Total exemption small company accounts made up to 2010-06-30

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29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

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22/11/2009

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

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28/09/2009

Return made up to 29/09/09; 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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28/09/2008

Return made up to 29/09/08; full list of members

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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

View PDF (2 pages)

02/11/2007

Total exemption small company accounts made up to 2007-06-30

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30/09/2007

Return made up to 29/09/07; 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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04/10/2006

Return made up to 29/09/06; full list 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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12/12/2005

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

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12/12/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

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21/11/2005

Total exemption small company accounts made up to 2004-09-30

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03/10/2005

Return made up to 29/09/05; full list of members

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24/05/2005

Particulars of mortgage/charge

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16/03/2005

New director appointed

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08/03/2005

Certificate of change of name

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08/03/2005

Ad 03/03/05--------- £ si 2@1=2 £ ic 1/3

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03/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

17/11/2003

New secretary appointed

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17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

New director appointed

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17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Registered office changed on 15/10/03 from: 120 east road london N1 6AA

View PDF (1 pages)

28/09/2003

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SDG SECRETARIES LIMITED	Nominee Secretary	28/09/2003 - 08/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	28/09/2003 - 08/10/2003	4035
Luckley, Michael James	Director	02/03/2005 - Present	34
Landau, Yvonne	Director	08/10/2003 - Present	68
Darlington, Diana	Secretary	08/10/2003 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About HAVEN HEALTH (DROITWICH) LIMITED

HAVEN HEALTH (DROITWICH) LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at 48 George Street, London, W1U 7DY. 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 (DROITWICH) LIMITED?

HAVEN HEALTH (DROITWICH) LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 16/05/2011.

Where is HAVEN HEALTH (DROITWICH) LIMITED located?

HAVEN HEALTH (DROITWICH) LIMITED is registered at 48 George Street, London, W1U 7DY.

What does HAVEN HEALTH (DROITWICH) LIMITED do?

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

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

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.