HAVEN HEALTH (SOUTH SQUARE) LIMITED

Key Data

Status

Dissolved

Company No.

04069015

Incorporation date

10/09/2000

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/09/2000)

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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12/12/2010

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

View PDF (4 pages)

26/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

16/11/2009

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

View PDF (4 pages)

10/09/2009

Return made up to 11/09/09; full list of members

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29/09/2008

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

View PDF (4 pages)

10/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

02/11/2007

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

View PDF (4 pages)

10/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

12/10/2006

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

View PDF (4 pages)

13/09/2006

Return made up to 11/09/06; full list of members

View PDF (2 pages)

26/03/2006

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

View PDF (1 pages)

21/11/2005

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

View PDF (4 pages)

13/09/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

25/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

20/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

07/12/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

09/06/2002

Accounting reference date shortened from 28/02/03 to 30/06/02

View PDF (1 pages)

21/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

30/12/2001

Registered office changed on 31/12/01 from: 33 lowndes street london SW1X 9HX

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Certificate of change of name

View PDF (4 pages)

16/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

16/10/2001

Director's particulars changed

View PDF (0 pages)

17/07/2001

Accounting reference date extended from 30/09/01 to 28/02/02

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (3 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

22/10/2000

Registered office changed on 23/10/00 from: 120 east road london N1 6AA

View PDF (1 pages)

10/09/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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	28/11/2001 - Present	68
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/09/2000 - 17/10/2000	9278
Hallmark Registrars Limited	Nominee Director	10/09/2000 - 17/10/2000	8288
Landau, Ervin	Director	17/10/2000 - Present	58
Darlington, Diana	Secretary	25/04/2002 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About HAVEN HEALTH (SOUTH SQUARE) LIMITED

HAVEN HEALTH (SOUTH SQUARE) LIMITED is an(a) Dissolved company incorporated on 10/09/2000 with the registered office located at 48 George Street, London, W1U 7DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HAVEN HEALTH (SOUTH SQUARE) LIMITED?

HAVEN HEALTH (SOUTH SQUARE) LIMITED is currently Dissolved. It was registered on 10/09/2000 and dissolved on 16/05/2011.

Where is HAVEN HEALTH (SOUTH SQUARE) LIMITED located?

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

What does HAVEN HEALTH (SOUTH SQUARE) LIMITED do?

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

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

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