HAVENWEST LIMITED

Key Data

Status

Dissolved

Company No.

06863540

Incorporation date

30/03/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2009)

12/01/2016

Final Gazette dissolved via voluntary strike-off

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27/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2015

Application to strike the company off the register

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30/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (5 pages)

17/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (5 pages)

06/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

03/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

02/03/2011

Statement of capital following an allotment of shares on 2011-03-02

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10/05/2010

Accounts for a dormant company made up to 2010-03-31

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05/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

05/03/2010

Secretary's details changed for Fides Secretaries Limited on 2010-03-05

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05/03/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-03-05

View PDF (2 pages)

06/06/2009

Ad 26/05/09\gbp si 999@1=999\gbp ic 1/1000\

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08/04/2009

Director appointed fenchurch marine services LIMITED

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08/04/2009

Secretary appointed fides secretaries LIMITED

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08/04/2009

Director appointed stavvi kanaris

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08/04/2009

Registered office changed on 08/04/2009 from global house 5A sandy's row london E1 7HW

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08/04/2009

Appointment terminated secretary chalfen secretaries LIMITED

View PDF (1 pages)

08/04/2009

Appointment terminated director john purdon

View PDF (1 pages)

30/03/2009

Incorporation

View PDF (9 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Kanaris, Stavvi	Director	08/04/2009 - Present	324
FIDES SECRETARIES LIMITED	Corporate Secretary	08/04/2009 - Present	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	08/04/2009 - Present	312
CHALFEN SECRETARIES LIMITED	Corporate Secretary	30/03/2009 - 08/04/2009	622
Purdon, John Gardner	Director	30/03/2009 - 08/04/2009	232

Persons with Significant Control

No PSC data available.

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Description

About HAVENWEST LIMITED

HAVENWEST LIMITED is an(a) Dissolved company incorporated on 30/03/2009 with the registered office located at Enterprise House, 113/115 George Lane, London E18 1AB. 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 HAVENWEST LIMITED?

HAVENWEST LIMITED is currently Dissolved. It was registered on 30/03/2009 and dissolved on 12/01/2016.

Where is HAVENWEST LIMITED located?

HAVENWEST LIMITED is registered at Enterprise House, 113/115 George Lane, London E18 1AB.

What does HAVENWEST LIMITED do?

HAVENWEST LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVENWEST LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved via voluntary strike-off.