HAVENSTORM LIMITED

Q: What is the latest filing for HAVENSTORM LIMITED?

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

Key Data

Status

Dissolved

Company No.

02973742

Incorporation date

04/10/1994

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1994)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2013

Application to strike the company off the register

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

10/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

25/07/2011

Appointment of Mr Kevin Charles Masterton as a director

View PDF (2 pages)

30/06/2011

Termination of appointment of Philip Lockett as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

03/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

15/09/2010

Termination of appointment of Christopher Duncan as a director

View PDF (1 pages)

18/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

05/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

04/10/2009

Director's details changed for Christopher John Campbell Duncan on 2009-10-01

View PDF (2 pages)

04/10/2009

Secretary's details changed for Summerland Trading Limited on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for Philip Bruce Lockett on 2009-10-01

View PDF (2 pages)

18/02/2009

Director appointed christopher john campbell duncan

View PDF (3 pages)

04/02/2009

Appointment Terminated Director neal duquemin

View PDF (1 pages)

08/10/2008

Director appointed neal mauger duquemin

View PDF (3 pages)

06/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

30/09/2008

Appointment Terminated Director ravensport LIMITED

View PDF (1 pages)

30/09/2008

Director appointed philip bruce lockett

View PDF (3 pages)

25/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/10/2007

Return made up to 05/10/07; full list of members

View PDF (6 pages)

15/10/2007

Director's particulars changed

View PDF (0 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

19/10/2006

Return made up to 05/10/06; full list of members

View PDF (6 pages)

14/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

06/12/2005

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

View PDF (4 pages)

13/10/2005

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

View PDF (6 pages)

29/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

23/02/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

13/10/2004

Return made up to 05/10/04; full list of members

View PDF (6 pages)

13/10/2004

Secretary's particulars changed

View PDF (0 pages)

20/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/10/2003

Return made up to 05/10/03; full list of members

View PDF (6 pages)

03/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/03/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/10/2002

Return made up to 05/10/02; full list of members

View PDF (6 pages)

30/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

11/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

30/01/2001

Registered office changed on 31/01/01 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

12/10/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

30/07/2000

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/12/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/10/1999

Return made up to 05/10/99; full list of members

View PDF (6 pages)

07/10/1999

Secretary's particulars changed

View PDF (0 pages)

08/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/06/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/10/1998

Return made up to 05/10/98; full list of members

View PDF (7 pages)

16/08/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (3 pages)

14/10/1997

Return made up to 05/10/97; no change of members

View PDF (7 pages)

26/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

10/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/10/1996

Return made up to 05/10/96; no change of members

View PDF (7 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

New director appointed

View PDF (5 pages)

20/05/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

11/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/05/1996

Director resigned

View PDF (1 pages)

16/10/1995

Return made up to 05/10/95; full list of members

View PDF (10 pages)

05/10/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

23/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

23/11/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/11/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

10/11/1994

Secretary resigned;director resigned

View PDF (0 pages)

10/11/1994

Registered office changed on 11/11/94 from: 17 city bus.centre lower road london SE16 1AA

View PDF (0 pages)

04/10/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

HAVENSTORM LIMITED has not submitted financial statements

HAVENSTORM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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 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?

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

Where is HAVENSTORM LIMITED located?

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

What does HAVENSTORM LIMITED do?

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

What is the latest filing for HAVENSTORM LIMITED?

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