HAVENVEND LIMITED

Key Data

Status

Dissolved

Company No.

03960690

Incorporation date

29/03/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

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05/03/2012

Application to strike the company off the register

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22/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/01/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2011-01-03

View PDF (1 pages)

01/01/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-01-02

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

17/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/10/2009

Secretary's details changed for Anne Caspi on 2009-10-13

View PDF (1 pages)

20/10/2009

Director's details changed for Michael Ogden on 2009-10-13

View PDF (2 pages)

31/03/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/12/2008

Secretary appointed anne caspi

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary mary imber

View PDF (1 pages)

09/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/07/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

01/07/2007

Location of register of members

View PDF (1 pages)

02/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/05/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

15/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/08/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

09/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

04/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

23/11/2003

New secretary appointed

View PDF (1 pages)

26/07/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

27/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

27/02/2003

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

09/12/2002

Location of register of members

View PDF (1 pages)

09/12/2002

Registered office changed on 10/12/02 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

26/11/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/11/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

21/11/2001

Ad 31/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (3 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

05/04/2000

Registered office changed on 06/04/00 from: 120 east road london N1 6AA

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Ogden, Michael	Director	30/03/2000 - Present	32
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/03/2000 - 30/03/2000	9278
Hallmark Registrars Limited	Nominee Director	29/03/2000 - 30/03/2000	8288
Caspi, Anne	Secretary	27/11/2008 - Present	8
Imber, Mary Elizabeth	Secretary	28/03/2004 - 27/11/2008	3

Persons with Significant Control

No PSC data available.

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Description

About HAVENVEND LIMITED

HAVENVEND LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at 66 Chiltern Street, London W1U 4JT. 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 HAVENVEND LIMITED?

HAVENVEND LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 25/06/2012.

Where is HAVENVEND LIMITED located?

HAVENVEND LIMITED is registered at 66 Chiltern Street, London W1U 4JT.

What does HAVENVEND LIMITED do?

HAVENVEND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAVENVEND LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.