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HAVEN PROPERTY SERVICES LIMITED

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HAVEN PROPERTY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04468935

Incorporation date

24/06/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

Registered address

PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WRCopy
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See on map
Latest events (Record since 24/06/2002)
dot icon16/04/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/01/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (3 pages)
dot icon29/10/2013
Liquidators' statement of receipts and payments to 2013-10-09
View PDF (5 pages)
dot icon30/05/2013
Liquidators' statement of receipts and payments to 2013-04-09
View PDF (5 pages)
dot icon06/11/2012
Liquidators' statement of receipts and payments to 2012-10-09
View PDF (5 pages)
dot icon06/09/2012
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon04/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/04/2012
Liquidators' statement of receipts and payments to 2012-04-09
View PDF (5 pages)
dot icon25/10/2011
Liquidators' statement of receipts and payments to 2011-10-09
View PDF (5 pages)
dot icon17/04/2011
Liquidators' statement of receipts and payments to 2011-04-09
View PDF (5 pages)
dot icon17/10/2010
Liquidators' statement of receipts and payments to 2010-10-09
View PDF (5 pages)
dot icon18/05/2010
Liquidators' statement of receipts and payments to 2010-04-09
View PDF (5 pages)
dot icon24/11/2009
Liquidators' statement of receipts and payments to 2009-10-09
View PDF (6 pages)
dot icon09/10/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (14 pages)
dot icon18/05/2008
Administrator's progress report to 2008-10-29
View PDF (13 pages)
dot icon23/04/2008
Notice of extension of period of Administration
View PDF (1 pages)
dot icon24/01/2008
Secretary resigned
View PDF (1 pages)
dot icon07/12/2007
Administrator's progress report
View PDF (7 pages)
dot icon22/07/2007
Statement of administrator's proposal
View PDF (30 pages)
dot icon11/07/2007
Notice of extension of time period of the administration
View PDF (1 pages)
dot icon11/06/2007
Registered office changed on 12/06/07 from: 10-16 tiller road docklands london E14 8PX
View PDF (1 pages)
dot icon20/05/2007
New secretary appointed
View PDF (2 pages)
dot icon20/05/2007
Appointment of an administrator
View PDF (1 pages)
dot icon10/08/2006
Secretary resigned
View PDF (1 pages)
dot icon06/07/2006
Director resigned
View PDF (1 pages)
dot icon27/06/2006
New director appointed
View PDF (2 pages)
dot icon19/06/2006
Director resigned
View PDF (1 pages)
dot icon18/06/2006
New director appointed
View PDF (1 pages)
dot icon11/06/2006
Accounts made up to 2005-06-30
View PDF (2 pages)
dot icon29/05/2006
Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/09/2005
Registered office changed on 22/09/05 from: 1 berkeley street mayfair london W1J 8DJ
View PDF (1 pages)
dot icon23/08/2005
Return made up to 25/06/04; full list of members
View PDF (6 pages)
dot icon23/08/2005
Return made up to 25/06/05; full list of members
View PDF (6 pages)
dot icon22/08/2005
Accounts made up to 2004-06-30
View PDF (1 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
New director appointed
View PDF (2 pages)
dot icon26/05/2005
Registered office changed on 27/05/05 from: 177 kingsley road hounslow middlesex TW3 4AS
View PDF (1 pages)
dot icon03/05/2005
Registered office changed on 04/05/05 from: 1 berkeley street london W1J 8DJ
View PDF (1 pages)
dot icon25/04/2005
Director resigned
View PDF (1 pages)
dot icon12/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/03/2005
New director appointed
View PDF (2 pages)
dot icon11/10/2004
Registered office changed on 12/10/04 from: ground floor 14 rathbone place londone W1T 1HT
View PDF (1 pages)
dot icon06/05/2004
Accounts made up to 2003-06-30
View PDF (2 pages)
dot icon08/12/2003
New secretary appointed
View PDF (2 pages)
dot icon07/12/2003
Secretary resigned
View PDF (2 pages)
dot icon05/08/2003
Return made up to 25/06/03; full list of members
View PDF (7 pages)
dot icon17/07/2003
New secretary appointed
View PDF (2 pages)
dot icon17/07/2003
Secretary resigned
View PDF (1 pages)
dot icon17/07/2003
Secretary resigned
View PDF (1 pages)
dot icon06/07/2003
Registered office changed on 07/07/03 from: 14 rathbone place london W1P 1DE
View PDF (1 pages)
dot icon19/06/2003
Director resigned
View PDF (1 pages)
dot icon17/06/2003
New secretary appointed
View PDF (2 pages)
dot icon16/06/2003
Director's particulars changed
View PDF (1 pages)
dot icon16/06/2003
Secretary resigned
View PDF (1 pages)
dot icon27/03/2003
New director appointed
View PDF (2 pages)
dot icon31/07/2002
New secretary appointed
View PDF (2 pages)
dot icon23/07/2002
New director appointed
View PDF (2 pages)
dot icon30/06/2002
Secretary resigned
View PDF (1 pages)
dot icon30/06/2002
Director resigned
View PDF (1 pages)
dot icon24/06/2002
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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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/06/2005
dot iconLast change occurred
29/06/2005

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2005
dot iconNext account date
29/06/2006
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgul Hakan
Director
12/06/2006 - 12/06/2006
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
25/06/2002 - 25/06/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
25/06/2002 - 25/06/2002
67500
TEMPLE SECRETARIES LIMITED
Corporate Secretary
27/11/2003 - 02/08/2006
299
Devonport, Derrick William James
Director
01/05/2005 - Present
53

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVEN PROPERTY SERVICES LIMITED

HAVEN PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR. 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 PROPERTY SERVICES LIMITED?

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HAVEN PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 16/04/2014.

Where is HAVEN PROPERTY SERVICES LIMITED located?

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HAVEN PROPERTY SERVICES LIMITED is registered at PO BOX 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does HAVEN PROPERTY SERVICES LIMITED do?

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

What is the latest filing for HAVEN PROPERTY SERVICES LIMITED?

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The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.