HAVENCREST LIMITED

Key Data

Status

Dissolved

Company No.

03970661

Incorporation date

11/04/2000

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

20/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

10/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

13/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

06/01/2008

Accounts made up to 2006-10-31

View PDF (1 pages)

01/01/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/01/2008

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

24/05/2007

Registered office changed on 25/05/07 from: 6TH floor, new baltic house, 65 fenchurch street, london, EC3M 4BE

View PDF (1 pages)

24/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

24/05/2007

Registered office changed on 25/05/07 from: bankside house, 107-112 leadenhall street, london, EC3A 4AH

View PDF (1 pages)

24/05/2007

Director's particulars changed

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

27/11/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

13/07/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

02/03/2006

Return made up to 12/04/05; full list of members

View PDF (2 pages)

02/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

02/11/2005

Registered office changed on 03/11/05 from: brooks 4TH floor valiant house, 4-10 heneage lane, london, EC3A 5DQ

View PDF (1 pages)

03/10/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2004

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

View PDF (6 pages)

11/07/2004

Registered office changed on 12/07/04

View PDF (0 pages)

02/03/2004

Return made up to 12/04/03; full list of members

View PDF (6 pages)

09/04/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

09/04/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

09/04/2003

Accounts made up to 2002-04-30

View PDF (1 pages)

18/07/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

22/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

08/10/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 13/07/00 from: 3RD floor, 19 phipp street, london, EC2A 4NZ

View PDF (1 pages)

10/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (11 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Lee, Gary	Director	31/10/2006 - Present	9
Chalfen Secretaries Limited	Nominee Secretary	11/04/2000 - 11/04/2000	1629
Chalfen Nominees Limited	Nominee Director	11/04/2000 - 11/04/2000	1639
Brown, Stephen Roy	Director	11/04/2000 - 31/10/2006	1
Lee, Rosemarie	Secretary	31/10/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAVENCREST LIMITED

HAVENCREST LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at 6th Floor, New Baltic House, 65 Fenchurch Street, London EC3M 4BE. There are currently 2 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 HAVENCREST LIMITED?

HAVENCREST LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 07/04/2014.

Where is HAVENCREST LIMITED located?

HAVENCREST LIMITED is registered at 6th Floor, New Baltic House, 65 Fenchurch Street, London EC3M 4BE.

What does HAVENCREST LIMITED do?

HAVENCREST LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for HAVENCREST LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.