HAVENSTONE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03598082

Incorporation date

14/07/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2014

Application to strike the company off the register

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

07/07/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

22/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

10/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

30/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (8 pages)

31/08/2009

Total exemption full accounts made up to 2008-07-31

View PDF (8 pages)

02/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

28/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

02/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

05/09/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

04/09/2007

New secretary appointed

View PDF (1 pages)

04/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2007

£ ic 2/1 30/03/07 £ sr 1@1=1

View PDF (1 pages)

04/06/2007

Resolutions

View PDF (1 pages)

02/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

21/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

20/11/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

06/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

26/07/2004

Return made up to 15/07/04; full list of members

View PDF (5 pages)

01/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

23/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2003

Return made up to 15/07/03; full list of members

View PDF (5 pages)

31/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

08/03/2003

Return made up to 15/07/02; full list of members

View PDF (5 pages)

30/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

23/07/2001

Return made up to 15/07/01; full list of members

View PDF (5 pages)

03/05/2001

Registered office changed on 04/05/01 from: 22 gilbert street london W1Y 1RJ

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-07-31

View PDF (6 pages)

03/08/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

15/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

05/08/1999

Return made up to 15/07/99; full list of members

View PDF (8 pages)

23/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1998

Registered office changed on 24/09/98 from: 25 harley street london W1N 2BR

View PDF (1 pages)

23/09/1998

Location of register of members

View PDF (1 pages)

23/09/1998

Director resigned

View PDF (1 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/1998

New director appointed

View PDF (2 pages)

16/07/1998

New secretary appointed;new director appointed

View PDF (5 pages)

16/07/1998

New director appointed

View PDF (3 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAVENSTONE INVESTMENTS LIMITED

HAVENSTONE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at 25 Harley Street, London, W1G 9BR. 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 HAVENSTONE INVESTMENTS LIMITED?

HAVENSTONE INVESTMENTS LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 08/09/2014.

Where is HAVENSTONE INVESTMENTS LIMITED located?

HAVENSTONE INVESTMENTS LIMITED is registered at 25 Harley Street, London, W1G 9BR.

What does HAVENSTONE INVESTMENTS LIMITED do?

HAVENSTONE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAVENSTONE INVESTMENTS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.