HAVENSIDE LIMITED

Key Data

Status

Dissolved

Company No.

03613932

Incorporation date

11/08/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

10/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/09/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

07/09/2010

Registered office address changed from 1a Kingsley Way London N2 0FW England on 2010-09-08

View PDF (1 pages)

07/09/2010

Registered office address changed from 94-96 Great North Road London N2 0NL on 2010-09-08

View PDF (1 pages)

31/08/2010

Application to strike the company off the register

View PDF (2 pages)

20/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

07/09/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

02/10/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

19/08/2008

Return made up to 12/08/08; no change of members

View PDF (7 pages)

02/10/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

21/08/2007

Return made up to 12/08/07; no change of members

View PDF (7 pages)

09/10/2006

Accounts made up to 2006-03-31

View PDF (8 pages)

22/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

24/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

23/08/2004

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

View PDF (7 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

18/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

18/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

22/10/2002

Registered office changed on 23/10/02 from: 144 great north way london NW4 1EH

View PDF (1 pages)

15/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (15 pages)

16/08/2001

Return made up to 12/08/01; full list of members

View PDF (9 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (21 pages)

10/08/2000

New director appointed

View PDF (4 pages)

10/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

05/08/1999

Return made up to 12/08/99; full list of members

View PDF (8 pages)

05/08/1999

Secretary's particulars changed

View PDF (0 pages)

29/09/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 15/09/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

13/09/1998

New director appointed

View PDF (3 pages)

13/09/1998

Secretary resigned

View PDF (2 pages)

13/09/1998

Director resigned

View PDF (2 pages)

11/08/1998

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	11/08/1998 - 11/08/1998	4893
Key Legal Services (Nominees) Limited	Nominee Director	11/08/1998 - 11/08/1998	4782
Lipman, Larry Glenn	Director	11/08/1998 - Present	146
Davis, Paul Malcolm	Secretary	11/08/1998 - Present	161
Lipman, Raymond	Director	06/08/2000 - Present	51

Persons with Significant Control

No PSC data available.

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Description

About HAVENSIDE LIMITED

HAVENSIDE LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at 1a Kingsley Way, London N2 0FW. 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 HAVENSIDE LIMITED?

HAVENSIDE LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 10/01/2011.

Where is HAVENSIDE LIMITED located?

HAVENSIDE LIMITED is registered at 1a Kingsley Way, London N2 0FW.

What does HAVENSIDE LIMITED do?

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

What is the latest filing for HAVENSIDE LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.