HAVEN TIMESHARE LIMITED

Key Data

Status

Dissolved

Company No.

02124575

Incorporation date

20/04/1987

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1987)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/09/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2016

Application to strike the company off the register

View PDF (3 pages)

27/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

28/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

12/02/2014

Appointment of Mr Alan Morgan as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of Michael Bryer as a director

View PDF (1 pages)

26/11/2013

Termination of appointment of Alan Morgan as a director

View PDF (1 pages)

26/11/2013

Appointment of Mr Michael Roger Bryer as a director

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

22/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

26/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (3 pages)

04/10/2010

Secretary's details changed for Law Debenture Corporate Services Ltd on 2009-10-01

View PDF (2 pages)

04/10/2010

Director's details changed for Ldc Corporate Director No 1 Limited on 2009-10-01

View PDF (2 pages)

29/09/2010

Appointment of L.D.C. Corporate Director No.2 Limited as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Alan Morgan as a director

View PDF (2 pages)

24/09/2010

Rectified AP01 was removed from the public register on 04/11/10 as it was invalid or ineffective

View PDF (0 pages)

29/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

29/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

05/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

21/09/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

11/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

14/10/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

15/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

13/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

22/09/2005

Return made up to 20/09/05; full list of members

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

12/10/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

13/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

31/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

30/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

07/11/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

28/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

28/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

18/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

13/10/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

03/11/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

23/10/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/12/1996

Return made up to 20/09/96; no change of members

View PDF (4 pages)

22/09/1996

Director resigned

View PDF (1 pages)

11/03/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

19/10/1995

Return made up to 20/09/95; full list of members

View PDF (0 pages)

12/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

24/10/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

13/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/10/1993

Return made up to 20/09/93; full list of members

View PDF (0 pages)

16/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

01/10/1992

Return made up to 20/09/92; full list of members

View PDF (0 pages)

01/10/1992

Registered office changed on 02/10/92

View PDF (0 pages)

16/10/1991

Return made up to 20/09/91; full list of members

View PDF (0 pages)

18/07/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

01/11/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

05/09/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

26/03/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

03/10/1989

Return made up to 20/09/89; full list of members

View PDF (0 pages)

13/12/1988

Director's particulars changed

View PDF (0 pages)

08/11/1988

Return made up to 16/09/88; full list of members

View PDF (0 pages)

30/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

30/09/1987

New director appointed

View PDF (0 pages)

23/08/1987

Director resigned;new director appointed

View PDF (0 pages)

02/08/1987

Registered office changed on 03/08/87 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

View PDF (0 pages)

02/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1987

Resolutions

View PDF (0 pages)

23/07/1987

Certificate of change of name

View PDF (0 pages)

20/04/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVEN TIMESHARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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

Person	Title	Period	Connections
Bryer, Michael Roger	Director	20/11/2013 - 10/02/2014	-
Morgan, Alan	Director	28/09/2010 - 20/11/2013	-
Morgan, Alan	Director	10/02/2014 - Present	-
LDC CORPORATE DIRECTOR NO 1 LIMITED	Corporate Director	19/07/1997 - Present	31
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	07/07/1997 - Present	208

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAVEN TIMESHARE LIMITED

HAVEN TIMESHARE LIMITED is an(a) Dissolved company incorporated on 20/04/1987 with the registered office located at Fifth Floor, 100 Wood Street, London EC2V 7EX. 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 TIMESHARE LIMITED?

HAVEN TIMESHARE LIMITED is currently Dissolved. It was registered on 20/04/1987 and dissolved on 31/10/2016.

Where is HAVEN TIMESHARE LIMITED located?

HAVEN TIMESHARE LIMITED is registered at Fifth Floor, 100 Wood Street, London EC2V 7EX.

What does HAVEN TIMESHARE LIMITED do?

HAVEN TIMESHARE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAVEN TIMESHARE LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.