HAVEN VILLAGE LTD

Key Data

Status

Dissolved

Company No.

03959123

Incorporation date

28/03/2000

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 28/03/2000)

04/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

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14/03/2011

Application to strike the company off the register

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08/11/2010

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

View PDF (4 pages)

28/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

16/11/2009

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

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31/05/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

04/05/2009

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

View PDF (4 pages)

20/04/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

04/03/2008

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

View PDF (5 pages)

29/01/2008

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

21/02/2007

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

View PDF (5 pages)

25/04/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

10/04/2006

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

View PDF (5 pages)

26/03/2006

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

View PDF (1 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2005

Declaration of satisfaction of mortgage/charge

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24/05/2005

Declaration of satisfaction of mortgage/charge

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20/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

05/04/2005

Return made up to 29/03/05; full list of members

View PDF (2 pages)

27/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

31/03/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

26/04/2003

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

View PDF (4 pages)

13/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Secretary resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

17/02/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Registered office changed on 11/10/01 from: globe farm house farnham road, farnham bishops stortford hertfordshire CM23 1HR

View PDF (1 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

25/04/2001

Ad 29/03/01--------- £ si 1@1

View PDF (2 pages)

25/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

05/04/2001

New director appointed

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (2 pages)

27/11/2000

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

10/08/2000

Registered office changed on 11/08/00 from: 22A sutherland avenue cuffley potters bar hertfordshire EN6 4EQ

View PDF (1 pages)

01/05/2000

New director appointed

View PDF (2 pages)

21/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2000

Registered office changed on 22/04/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

28/03/2000

Incorporation

View PDF (17 pages)

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
Landau, Yvonne	Director	31/08/2000 - Present	68
Bhardwaj Corporate Services Limited	Nominee Director	28/03/2000 - 16/04/2000	6099
Landau, Ervin	Director	05/03/2001 - Present	58
Willis, Malcolm Edward	Director	17/04/2000 - 31/12/2007	12
Bhardwaj, Ashok	Nominee Secretary	28/03/2000 - 16/04/2000	2080

Persons with Significant Control

No PSC data available.

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Description

About HAVEN VILLAGE LTD

HAVEN VILLAGE LTD is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at 48 George Street 2nd Floor, London, W1U 7DY. There are currently 3 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 VILLAGE LTD?

HAVEN VILLAGE LTD is currently Dissolved. It was registered on 28/03/2000 and dissolved on 04/07/2011.

Where is HAVEN VILLAGE LTD located?

HAVEN VILLAGE LTD is registered at 48 George Street 2nd Floor, London, W1U 7DY.

What does HAVEN VILLAGE LTD do?

HAVEN VILLAGE LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAVEN VILLAGE LTD?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.