HAVERING LOCUMS LIMITED

Key Data

Status

Dissolved

Company No.

04899031

Incorporation date

14/09/2003

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

10/04/2017

Final Gazette dissolved following liquidation

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10/01/2017

Return of final meeting in a members' voluntary winding up

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10/01/2017

Resolutions

View PDF (1 pages)

10/01/2017

Appointment of a voluntary liquidator

View PDF (0 pages)

05/06/2016

Resolutions

View PDF (1 pages)

27/04/2016

Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9st to C/O D M Patel Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 2016-04-28

View PDF (1 pages)

26/04/2016

Declaration of solvency

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26/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2016

Total exemption small company accounts made up to 2016-03-02

View PDF (4 pages)

31/03/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-02

View PDF (1 pages)

31/01/2016

Termination of appointment of Stella Sanomi as a secretary on 2016-02-01

View PDF (1 pages)

31/01/2016

Termination of appointment of Stella Sanomi as a director on 2016-02-01

View PDF (1 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

01/10/2015

Secretary's details changed for Stella Sanomi on 2015-08-31

View PDF (1 pages)

15/02/2015

Director's details changed for Doctor Ochuko Maurice Sanomi on 2015-02-16

View PDF (2 pages)

15/02/2015

Director's details changed for Stella Sanomi on 2015-02-16

View PDF (2 pages)

12/02/2015

Registered office address changed from 15 Slewins Lane Hornchurch Essex RM11 2BZ to Room 44 Millfield Business Centre Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9ST on 2015-02-13

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

07/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (6 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

19/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/01/2012

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

View PDF (5 pages)

03/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (6 pages)

11/01/2011

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

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

15/09/2010

Director's details changed for Doctor Ochuko Maurice Sanomi on 2010-09-15

View PDF (2 pages)

15/09/2010

Director's details changed for Stella Sanomi on 2010-09-15

View PDF (2 pages)

30/01/2010

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

View PDF (6 pages)

25/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

19/05/2009

Registered office changed on 20/05/2009 from the bays ashwells road brentwood essex CM15 9SE

View PDF (1 pages)

18/02/2009

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

29/01/2009

Director appointed stella sanomi

View PDF (2 pages)

18/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

29/11/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

27/09/2007

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

View PDF (2 pages)

22/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

03/12/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

29/08/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

04/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

21/10/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

11/10/2004

Ad 01/10/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

08/10/2003

Nc inc already adjusted 15/09/03

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (0 pages)

08/10/2003

Resolutions

View PDF (16 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

Incorporation

View PDF (19 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

01/03/2016

Last change occurred

01/03/2016

Accounts

Total Exemption Small

Last made up date

01/03/2016

Next account date

01/03/2017

Next due on

01/12/2017

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	14/09/2003 - 14/09/2003	6456
Sanomi, Stella	Secretary	14/09/2003 - 31/01/2016	-
Sanomi, Stella	Director	30/09/2007 - 31/01/2016	-
Sanomi, Ochuko Maurice, Doctor	Director	14/09/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HAVERING LOCUMS LIMITED

HAVERING LOCUMS LIMITED is an(a) Dissolved company incorporated on 14/09/2003 with the registered office located at C/O D M Patel Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVERING LOCUMS LIMITED?

HAVERING LOCUMS LIMITED is currently Dissolved. It was registered on 14/09/2003 and dissolved on 10/04/2017.

Where is HAVERING LOCUMS LIMITED located?

HAVERING LOCUMS LIMITED is registered at C/O D M Patel Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ.

What does HAVERING LOCUMS LIMITED do?

HAVERING LOCUMS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for HAVERING LOCUMS LIMITED?

The latest filing was on 10/04/2017: Final Gazette dissolved following liquidation.