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HAVEN PASSENGER CRUISES LIMITED

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HAVEN PASSENGER CRUISES LIMITED

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Key Data

Status

Dissolved

Company No.

03504267

Incorporation date

03/02/1998

Size

Total Exemption Small

Classification

Inland passenger water transport (50.30 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Jubilee Gardens, Chesterton Road, Cambridge CB4 3AXCopy
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See on map
Latest events (Record since 03/02/1998)
dot icon07/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2015
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2015
Termination of appointment of John Edmund Rolls as a director on 2015-02-23
View PDF (2 pages)
dot icon23/02/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/02/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon19/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2012
Termination of appointment of Tarquin Ukarnis as a director
View PDF (1 pages)
dot icon14/09/2012
Annual return made up to 2012-07-28 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/02/2012
Registered office address changed from 36a Church Street Willingham Cambridge CB24 5HT United Kingdom on 2012-02-29
View PDF (1 pages)
dot icon10/01/2012
Annual return made up to 2011-07-28 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2012
Termination of appointment of Stephen Powell as a director
View PDF (1 pages)
dot icon16/11/2011
Termination of appointment of Stephen Powell as a director
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon28/07/2010
Annual return made up to 2010-07-28 with full list of shareholders
View PDF (7 pages)
dot icon28/07/2010
Appointment of Mrs Mary Rolls as a secretary
View PDF (2 pages)
dot icon28/07/2010
Termination of appointment of Montgomery Nunn as a secretary
View PDF (1 pages)
dot icon21/03/2010
Annual return made up to 2010-02-04 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2010
Director's details changed for Stephen Edward Powell on 2010-01-01
View PDF (2 pages)
dot icon21/03/2010
Director's details changed for Tarquin Ukarnis on 2010-01-01
View PDF (2 pages)
dot icon21/03/2010
Director's details changed for Mr John Edmund Rolls on 2010-01-01
View PDF (2 pages)
dot icon31/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon02/08/2009
Return made up to 04/02/09; full list of members
View PDF (4 pages)
dot icon02/08/2009
Registered office changed on 03/08/2009 from 36-38 church street willingham cambridge CB24 5HT united kingdom
View PDF (1 pages)
dot icon02/08/2009
Location of register of members
View PDF (1 pages)
dot icon02/08/2009
Location of debenture register
View PDF (1 pages)
dot icon05/07/2009
Return made up to 04/02/08; full list of members
View PDF (3 pages)
dot icon24/06/2009
Location of debenture register
View PDF (1 pages)
dot icon24/06/2009
Location of register of members
View PDF (1 pages)
dot icon24/06/2009
Registered office changed on 25/06/2009 from 36-38 church street willingham cambridgeshire CB24 5HT
View PDF (1 pages)
dot icon22/04/2009
Director appointed tarquin ukarnis
View PDF (1 pages)
dot icon12/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon04/04/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon31/03/2009
Director appointed stephen edward powell
View PDF (1 pages)
dot icon31/03/2009
Registered office changed on 01/04/2009 from 11 mill road willingham cambridge cambridgeshire CB24 5LA
View PDF (1 pages)
dot icon30/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon18/03/2009
Registered office changed on 19/03/2009 from 6 the square martlesham heath ipswich suffolk IP5 3SL
View PDF (1 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/02/2007
Return made up to 04/02/07; full list of members
View PDF (2 pages)
dot icon12/02/2007
Location of register of members
View PDF (1 pages)
dot icon19/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (12 pages)
dot icon11/06/2006
Registered office changed on 12/06/06 from: 2-4 york road felixstowe suffolk IP11 7QG
View PDF (1 pages)
dot icon22/03/2006
Return made up to 04/02/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon26/06/2005
Return made up to 04/02/05; full list of members
View PDF (3 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon09/02/2004
Return made up to 04/02/04; full list of members
View PDF (6 pages)
dot icon28/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon16/02/2003
Return made up to 04/02/03; full list of members
View PDF (6 pages)
dot icon16/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon22/04/2002
Accounting reference date extended from 31/12/01 to 31/03/02
View PDF (1 pages)
dot icon12/02/2002
Return made up to 04/02/02; full list of members
View PDF (6 pages)
dot icon30/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon04/06/2001
Return made up to 04/02/01; full list of members
View PDF (6 pages)
dot icon04/06/2001
New secretary appointed
View PDF (2 pages)
dot icon16/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon16/07/2000
Accounting reference date shortened from 28/02/00 to 31/12/99
View PDF (1 pages)
dot icon20/04/2000
Return made up to 04/02/00; full list of members
View PDF (6 pages)
dot icon23/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/1999
Accounts for a small company made up to 1999-02-28
View PDF (5 pages)
dot icon08/09/1999
New secretary appointed
View PDF (2 pages)
dot icon08/09/1999
Secretary resigned
View PDF (1 pages)
dot icon13/06/1999
Ad 28/02/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon13/06/1999
Return made up to 04/02/99; full list of members
View PDF (6 pages)
dot icon01/02/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/02/1999
Director resigned
View PDF (1 pages)
dot icon01/02/1999
New secretary appointed
View PDF (2 pages)
dot icon01/02/1999
New director appointed
View PDF (3 pages)
dot icon01/02/1999
Registered office changed on 02/02/99 from: 35/37 elm street ipswich suffolk IP1 2AY
View PDF (1 pages)
dot icon03/02/1998
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connolly, Paul Michael
Secretary
03/02/1998 - 18/01/1999
1
Rolls, John Edmund
Director
05/01/1999 - 22/02/2015
-
Powell, Stephen Edward
Director
23/03/2009 - 10/11/2011
2
Ripman, Jonathan Wynne
Director
03/02/1998 - 18/01/1999
2
Connolly, Paul Michael
Director
03/02/1998 - 18/01/1999
5

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVEN PASSENGER CRUISES LIMITED

HAVEN PASSENGER CRUISES LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at Jubilee Gardens, Chesterton Road, Cambridge CB4 3AX. 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 PASSENGER CRUISES LIMITED?

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HAVEN PASSENGER CRUISES LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 07/03/2016.

Where is HAVEN PASSENGER CRUISES LIMITED located?

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HAVEN PASSENGER CRUISES LIMITED is registered at Jubilee Gardens, Chesterton Road, Cambridge CB4 3AX.

What does HAVEN PASSENGER CRUISES LIMITED do?

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HAVEN PASSENGER CRUISES LIMITED operates in the Inland passenger water transport (50.30 - SIC 2007) sector.

What is the latest filing for HAVEN PASSENGER CRUISES LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.