HAVENHAWK LIMITED

Key Data

Status

Dissolved

Company No.

04927062

Incorporation date

08/10/2003

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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09/11/2015

First Gazette notice for voluntary strike-off

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02/11/2015

Application to strike the company off the register

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11/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

12/03/2014

Total exemption small company accounts made up to 2013-12-31

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17/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

08/07/2012

Registered office address changed from Devon House Church Hill London N21 1LE on 2012-07-09

View PDF (1 pages)

27/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

02/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Thomas Edward Canning on 2009-10-09

View PDF (2 pages)

01/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/11/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

08/05/2008

Total exemption small company accounts made up to 2007-12-31

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22/11/2007

Return made up to 09/10/07; full list of members

View PDF (6 pages)

04/11/2007

Registered office changed on 05/11/07 from: 314 regents park road finchley london N3 2LT

View PDF (1 pages)

10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

19/10/2006

Return made up to 09/10/06; full list of members

View PDF (6 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/11/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

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24/05/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

07/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

12/03/2004

Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100

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21/12/2003

Resolutions

View PDF (15 pages)

21/12/2003

Nc inc already adjusted 09/12/03

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21/12/2003

Resolutions

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18/12/2003

Registered office changed on 19/12/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

18/12/2003

New secretary appointed

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18/12/2003

New director appointed

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18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (7 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	08/10/2003 - 08/12/2003	6456
CHETTLEBURGH'S LIMITED	Nominee Director	08/10/2003 - 08/12/2003	3399
Canning, Carolyn Anne	Secretary	08/12/2003 - Present	-
Canning, Thomas Edward	Director	08/12/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAVENHAWK LIMITED

HAVENHAWK LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at C/O GPMA, Prospect House, 2 Athenaeum Road, London N20 9AE. 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 HAVENHAWK LIMITED?

HAVENHAWK LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 25/01/2016.

Where is HAVENHAWK LIMITED located?

HAVENHAWK LIMITED is registered at C/O GPMA, Prospect House, 2 Athenaeum Road, London N20 9AE.

What does HAVENHAWK LIMITED do?

HAVENHAWK LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for HAVENHAWK LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.