HOVEN RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

04526532

Incorporation date

03/09/2002

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2002)

18/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2012

Termination of appointment of Danny Banger as a director on 2009-09-05

View PDF (1 pages)

27/09/2012

Appointment of Damien Arturo Alvarez as a director on 2009-09-05

View PDF (2 pages)

15/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2011

Application to strike the company off the register

View PDF (2 pages)

09/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (3 pages)

04/09/2009

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

View PDF (5 pages)

21/07/2009

Director appointed fynel LIMITED

View PDF (1 pages)

21/07/2009

Secretary appointed starwell international LTD

View PDF (1 pages)

21/07/2009

Director appointed danny banger

View PDF (1 pages)

21/07/2009

Appointment Terminated Director matthew stokes

View PDF (1 pages)

21/07/2009

Appointment Terminated Secretary jesse hester

View PDF (1 pages)

21/07/2009

Registered office changed on 22/07/2009 from 48 queen anne street london W1G 9JJ

View PDF (1 pages)

09/10/2008

Accounts made up to 2008-09-30

View PDF (1 pages)

07/09/2008

Return made up to 04/09/08; full list of members

View PDF (6 pages)

09/10/2007

Accounts made up to 2007-09-30

View PDF (1 pages)

17/09/2007

Return made up to 04/09/07; no change of members

View PDF (6 pages)

04/12/2006

Secretary's particulars changed

View PDF (1 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

15/10/2006

Accounts made up to 2006-09-30

View PDF (1 pages)

21/09/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

17/10/2005

Accounts made up to 2005-09-30

View PDF (1 pages)

17/10/2005

Resolutions

View PDF (33 pages)

21/09/2005

Return made up to 04/09/05; no change of members

View PDF (6 pages)

18/09/2005

Registered office changed on 19/09/05 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

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07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Secretary resigned

View PDF (1 pages)

14/10/2004

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

View PDF (6 pages)

14/10/2004

Accounts made up to 2004-09-30

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

08/10/2003

Accounts made up to 2003-09-30

View PDF (1 pages)

08/10/2003

Resolutions

View PDF (1 pages)

08/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

03/09/2002

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Last made up date

29/09/2009

Next account date

29/09/2010

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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
TERTHUR TRADING LIMITED	Corporate Secretary	04/09/2002 - 01/08/2005	51
Banger, Danny	Director	01/07/2009 - 05/09/2009	219
Stokes, Matthew Charles	Director	01/08/2005 - 01/07/2009	282
Hester, Jesse Grant	Secretary	01/08/2005 - 01/07/2009	14
LAMBERT INVESTMENTS LIMITED	Corporate Director	04/09/2002 - 01/08/2005	16

Persons with Significant Control

No PSC data available.

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Description

About HOVEN RESOURCES LIMITED

HOVEN RESOURCES LIMITED is an(a) Dissolved company incorporated on 03/09/2002 with the registered office located at Enterprise House, 82 Whitchurch Road, Cardiff CF14 3LX. 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 HOVEN RESOURCES LIMITED?

HOVEN RESOURCES LIMITED is currently Dissolved. It was registered on 03/09/2002 and dissolved on 18/03/2013.

Where is HOVEN RESOURCES LIMITED located?

HOVEN RESOURCES LIMITED is registered at Enterprise House, 82 Whitchurch Road, Cardiff CF14 3LX.

What does HOVEN RESOURCES LIMITED do?

HOVEN RESOURCES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HOVEN RESOURCES LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.