HAVENSTORM LIMITED

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HAVENSTORM LIMITED

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Key Data

Status

Dissolved

Company No.

02973742

Incorporation date

04/10/1994

Size

-

Contacts

Registered address

Registered address

Pembroke House, 7 Brunswick Square Bristol, BS2 8PECopy
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Latest events (Record since 04/10/1994)
dot icon23/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon10/06/2013
First Gazette notice for voluntary strike-off
dot icon02/06/2013
Application to strike the company off the register
dot icon17/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon11/09/2012
Total exemption full accounts made up to 2011-12-31
dot icon10/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon25/07/2011
Appointment of Mr Kevin Charles Masterton as a director
dot icon30/06/2011
Termination of appointment of Philip Lockett as a director
dot icon05/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon03/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon15/09/2010
Termination of appointment of Christopher Duncan as a director
dot icon18/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon05/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon04/10/2009
Director's details changed for Christopher John Campbell Duncan on 2009-10-01
dot icon04/10/2009
Secretary's details changed for Summerland Trading Limited on 2009-10-01
dot icon04/10/2009
Director's details changed for Philip Bruce Lockett on 2009-10-01
dot icon18/02/2009
Director appointed christopher john campbell duncan
dot icon04/02/2009
Appointment Terminated Director neal duquemin
dot icon08/10/2008
Director appointed neal mauger duquemin
dot icon06/10/2008
Return made up to 05/10/08; full list of members
dot icon30/09/2008
Appointment Terminated Director ravensport LIMITED
dot icon30/09/2008
Director appointed philip bruce lockett
dot icon25/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon15/10/2007
Return made up to 05/10/07; full list of members
dot icon15/10/2007
Director's particulars changed
dot icon08/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon19/10/2006
Return made up to 05/10/06; full list of members
dot icon14/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/10/2005
Return made up to 05/10/05; full list of members
dot icon29/03/2005
Total exemption full accounts made up to 2003-12-31
dot icon23/02/2005
Delivery ext'd 3 mth 31/12/04
dot icon13/10/2004
Return made up to 05/10/04; full list of members
dot icon13/10/2004
Secretary's particulars changed
dot icon20/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon04/02/2004
Full accounts made up to 2002-12-31
dot icon09/10/2003
Return made up to 05/10/03; full list of members
dot icon03/07/2003
Delivery ext'd 3 mth 31/12/02
dot icon07/03/2003
Accounts for a small company made up to 2001-12-31
dot icon16/10/2002
Return made up to 05/10/02; full list of members
dot icon30/06/2002
Delivery ext'd 3 mth 31/12/01
dot icon20/01/2002
Accounts for a small company made up to 2000-12-31
dot icon11/10/2001
Return made up to 05/10/01; full list of members
dot icon30/01/2001
Registered office changed on 31/01/01 from: hill house highgate hill london N19 5UU
dot icon12/10/2000
Return made up to 05/10/00; full list of members
dot icon19/09/2000
Full accounts made up to 1999-12-31
dot icon30/07/2000
Delivery ext'd 3 mth 31/12/00
dot icon01/12/1999
Accounts for a small company made up to 1998-12-31
dot icon07/10/1999
Return made up to 05/10/99; full list of members
dot icon07/10/1999
Secretary's particulars changed
dot icon08/07/1999
Delivery ext'd 3 mth 31/12/98
dot icon23/06/1999
Full accounts made up to 1997-12-31
dot icon06/10/1998
Return made up to 05/10/98; full list of members
dot icon16/08/1998
Delivery ext'd 3 mth 31/12/97
dot icon29/06/1998
Secretary resigned
dot icon29/06/1998
Director resigned
dot icon29/06/1998
New secretary appointed
dot icon29/06/1998
New director appointed
dot icon14/10/1997
Return made up to 05/10/97; no change of members
dot icon26/08/1997
Full accounts made up to 1996-12-31
dot icon06/07/1997
Delivery ext'd 3 mth 31/12/96
dot icon10/11/1996
Full accounts made up to 1995-12-31
dot icon19/10/1996
Return made up to 05/10/96; no change of members
dot icon23/05/1996
New secretary appointed
dot icon23/05/1996
New director appointed
dot icon20/05/1996
Delivery ext'd 3 mth 31/12/95
dot icon11/05/1996
Secretary resigned;director resigned
dot icon11/05/1996
Director resigned
dot icon16/10/1995
Return made up to 05/10/95; full list of members
dot icon05/10/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Secretary resigned;new director appointed
dot icon23/11/1994
New secretary appointed;director resigned;new director appointed
dot icon20/11/1994
Accounting reference date notified as 31/12
dot icon10/11/1994
Secretary resigned;director resigned
dot icon10/11/1994
Registered office changed on 11/11/94 from: 17 city bus.centre lower road london SE16 1AA
dot icon04/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORD LIMITED
Nominee Director
05/10/1994 - 26/10/1994
5355
JPCORS LIMITED
Nominee Secretary
05/10/1994 - 26/10/1994
5391
CARAVEL MANAGEMENT LIMITED
Corporate Director
30/04/1996 - 20/05/1998
21
Brannam, Jonathan Charles
Director
26/10/1994 - 30/04/1996
58
Willis, Loic John
Director
26/10/1994 - 30/04/1996
55

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVENSTORM LIMITED

HAVENSTORM LIMITED is an(a) Dissolved company incorporated on 04/10/1994 with the registered office located at Pembroke House, 7 Brunswick Square Bristol, BS2 8PE. 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 HAVENSTORM LIMITED?

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HAVENSTORM LIMITED is currently Dissolved. It was registered on 04/10/1994 and dissolved on 23/09/2013.

Where is HAVENSTORM LIMITED located?

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HAVENSTORM LIMITED is registered at Pembroke House, 7 Brunswick Square Bristol, BS2 8PE.

What does HAVENSTORM LIMITED do?

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HAVENSTORM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAVENSTORM LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.