HAVENBIRD LIMITED

Key Data

Status

Dissolved

Company No.

02581536

Incorporation date

10/02/1991

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1991)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2009

Application to strike the company off the register

View PDF (3 pages)

23/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

20/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

15/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

20/04/2007

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

View PDF (9 pages)

25/01/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

10/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

10/01/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

13/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

16/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

21/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

04/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

12/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

31/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

01/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

17/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

18/04/2001

Declaration of mortgage charge released/ceased

View PDF (1 pages)

12/03/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

06/02/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

31/10/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

05/03/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

29/07/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

23/12/1998

Return made up to 30/12/98; full list of members

View PDF (6 pages)

28/01/1998

Return made up to 30/12/97; no change of members

View PDF (4 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

07/01/1997

Return made up to 30/12/96; no change of members

View PDF (4 pages)

07/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1995

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

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26/01/1995

Return made up to 03/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

09/02/1994

Full accounts made up to 1993-03-31

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09/02/1994

Return made up to 10/01/94; no change of members

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31/03/1993

Accounting reference date shortened from 31/07 to 31/03

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15/03/1993

Return made up to 12/01/93; full list of members

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17/12/1992

Full accounts made up to 1992-07-31

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01/02/1992

Return made up to 23/01/92; full list of members

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08/07/1991

Director resigned;new director appointed

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08/07/1991

Secretary resigned;new secretary appointed;new director appointed

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08/07/1991

Registered office changed on 09/07/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ

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08/07/1991

Ad 16/03/91--------- £ si 98@1=98 £ ic 2/100

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08/07/1991

Accounting reference date notified as 31/07

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06/04/1991

Resolutions

View PDF (0 pages)

10/02/1991

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Da Costa, Christopher David Nunes	Director	13/03/1991 - Present	6
Da Costa, Claire Elizabeth Louise Nunes	Director	13/03/1991 - Present	1
Da Costa, Claire Elizabeth Louise Nunes	Secretary	13/03/1991 - Present	-
CITY INITIATIVE LIMITED	Nominee Secretary	11/02/1991 - 13/03/1991	201
C I NOMINEES LIMITED	Nominee Director	11/02/1991 - 13/03/1991	201

Persons with Significant Control

No PSC data available.

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Description

About HAVENBIRD LIMITED

HAVENBIRD LIMITED is an(a) Dissolved company incorporated on 10/02/1991 with the registered office located at Furze Bank, 34 Hanover Street, Swansea SA1 6BA. 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 HAVENBIRD LIMITED?

HAVENBIRD LIMITED is currently Dissolved. It was registered on 10/02/1991 and dissolved on 08/03/2010.

Where is HAVENBIRD LIMITED located?

HAVENBIRD LIMITED is registered at Furze Bank, 34 Hanover Street, Swansea SA1 6BA.

What does HAVENBIRD LIMITED do?

HAVENBIRD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAVENBIRD LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.