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LANDHAVEN LIMITED

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LANDHAVEN LIMITED

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Key Data

Status

Dissolved

Company No.

04882399

Incorporation date

28/08/2003

Size

-

Classification

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

Contacts

Registered address

Registered address

50 Throwley Way, Sutton, Surrey SM1 4BFCopy
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Latest events (Record since 28/08/2003)
dot icon08/08/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/04/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/04/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon27/09/2010
Total exemption full accounts made up to 2010-08-31
View PDF (9 pages)
dot icon21/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2010
Director's details changed for Michele Julie Houston on 2009-10-01
View PDF (2 pages)
dot icon21/09/2010
Director's details changed for John Nigel Bremner Houston on 2009-10-01
View PDF (2 pages)
dot icon06/01/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon01/10/2009
Return made up to 29/08/09; full list of members
View PDF (4 pages)
dot icon10/11/2008
Total exemption full accounts made up to 2008-08-31
View PDF (10 pages)
dot icon16/09/2008
Return made up to 29/08/08; full list of members
View PDF (4 pages)
dot icon25/11/2007
Total exemption full accounts made up to 2007-08-31
View PDF (10 pages)
dot icon21/09/2007
Return made up to 29/08/07; full list of members
View PDF (7 pages)
dot icon07/01/2007
Total exemption full accounts made up to 2006-08-31
View PDF (10 pages)
dot icon01/10/2006
Return made up to 29/08/06; full list of members
View PDF (7 pages)
dot icon19/01/2006
Total exemption full accounts made up to 2005-08-31
View PDF (10 pages)
dot icon15/01/2006
Return made up to 29/08/05; full list of members; amend
View PDF (5 pages)
dot icon15/01/2006
New director appointed
View PDF (2 pages)
dot icon15/01/2006
Ad 01/09/04--------- £ si 1@1
View PDF (2 pages)
dot icon13/09/2005
Return made up to 29/08/05; full list of members
View PDF (6 pages)
dot icon15/06/2005
Registered office changed on 16/06/05 from: 52 throwley way sutton surrey SM1 4BF
View PDF (1 pages)
dot icon21/12/2004
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon03/10/2004
Return made up to 29/08/04; full list of members
View PDF (6 pages)
dot icon03/10/2004
Registered office changed on 04/10/04
View PDF (0 pages)
dot icon07/10/2003
New secretary appointed
View PDF (1 pages)
dot icon07/10/2003
New director appointed
View PDF (1 pages)
dot icon06/10/2003
Director resigned
View PDF (1 pages)
dot icon06/10/2003
Secretary resigned
View PDF (1 pages)
dot icon28/08/2003
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

dot iconLast made up date
30/08/2010
dot iconLast change occurred
30/08/2010

Accounts

dot iconLast made up date
30/08/2010
dot iconNext account date
30/08/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN NOMINEES LIMITED
Nominee Director
28/08/2003 - 17/09/2003
2241
CHALFEN SECRETARIES LIMITED
Nominee Secretary
28/08/2003 - 17/09/2003
2267
Houston, Michele Julie
Director
31/08/2004 - Present
-
Bremner Houston, John Nigel
Director
17/09/2003 - Present
-
Houston, Michele Julie
Secretary
17/09/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LANDHAVEN LIMITED

LANDHAVEN LIMITED is an(a) Dissolved company incorporated on 28/08/2003 with the registered office located at 50 Throwley Way, Sutton, Surrey SM1 4BF. 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 LANDHAVEN LIMITED?

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LANDHAVEN LIMITED is currently Dissolved. It was registered on 28/08/2003 and dissolved on 08/08/2011.

Where is LANDHAVEN LIMITED located?

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LANDHAVEN LIMITED is registered at 50 Throwley Way, Sutton, Surrey SM1 4BF.

What does LANDHAVEN LIMITED do?

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

What is the latest filing for LANDHAVEN LIMITED?

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The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.