LANGHAVEN LAND LIMITED

Key Data

Status

Dissolved

Company No.

02651324

Incorporation date

03/10/1991

Size

Classification

Contacts

Registered address

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Latest events (Record since 03/10/1991)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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03/03/2010

Application to strike the company off the register

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12/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

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11/11/2009

Director's details changed for Patrick Byrne on 2009-10-04

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04/03/2009

Registered office changed on 05/03/2009 from 19 south molton lane london W1Y 5LE

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17/12/2008

Return made up to 04/10/08; full list of members

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11/12/2008

Total exemption full accounts made up to 2008-04-30

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18/02/2008

Total exemption full accounts made up to 2007-04-30

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24/10/2007

Return made up to 04/10/07; full list of members

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19/11/2006

Total exemption full accounts made up to 2006-04-30

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23/10/2006

Return made up to 04/10/06; full list of members

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04/12/2005

Total exemption full accounts made up to 2005-04-30

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31/10/2005

Return made up to 04/10/05; full list of members

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16/02/2005

Total exemption full accounts made up to 2004-04-30

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12/12/2004

Return made up to 04/10/04; full list of members

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18/11/2003

Total exemption full accounts made up to 2003-04-30

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18/11/2003

Registered office changed on 19/11/03 from: 19 dunraven street london W1K 7EF

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02/11/2003

Return made up to 04/10/03; full list of members

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02/02/2003

Total exemption full accounts made up to 2002-04-30

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26/11/2002

Return made up to 04/10/02; full list of members

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26/11/2002

Director's particulars changed

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26/11/2002

Registered office changed on 27/11/02

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28/02/2002

Return made up to 04/10/01; full list of members

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28/02/2002

Director's particulars changed

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28/02/2002

Total exemption full accounts made up to 2001-04-30

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15/01/2001

Accounts made up to 2000-04-30

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12/11/2000

Return made up to 04/10/00; full list of members

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12/11/2000

Director's particulars changed

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20/01/2000

Full accounts made up to 1999-04-30

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28/11/1999

Return made up to 04/10/99; full list of members

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17/02/1999

Full accounts made up to 1998-04-30

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25/11/1998

Return made up to 04/10/98; full list of members

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25/11/1998

Secretary resigned;director's particulars changed

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05/03/1998

New secretary appointed

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01/03/1998

Full accounts made up to 1997-04-30

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08/02/1998

New director appointed

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08/02/1998

New secretary appointed

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08/02/1998

Director resigned

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19/01/1998

Return made up to 04/10/97; no change of members

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19/01/1998

Registered office changed on 20/01/98

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09/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

09/11/1996

Return made up to 04/10/96; no change of members

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29/08/1996

Director resigned

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27/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

14/01/1996

Return made up to 04/10/95; full list of members

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28/02/1995

Auditor's resignation

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27/02/1995

Accounts for a small company made up to 1994-04-30

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06/10/1994

New director appointed

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06/10/1994

Return made up to 04/10/94; no change of members

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06/12/1993

Accounts for a small company made up to 1993-04-30

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06/12/1993

Return made up to 04/10/93; no change of members

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18/05/1993

Full accounts made up to 1992-04-30

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15/11/1992

Return made up to 04/10/92; full list of members

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14/07/1992

Accounting reference date notified as 30/04

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17/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/11/1991

Registered office changed on 18/11/91 from: 84 temple chambers temple avenue london EC4Y ohp

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03/10/1991

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Oconnor, John Brendan	Secretary	03/10/1991 - 14/01/1998	-
Hogstrom, Pamela	Secretary	05/02/1998 - 29/09/1998	-
Walford, Martin Vosper	Secretary	11/01/1998 - Present	-
London Law Services Limited	Nominee Director	03/10/1991 - 03/10/1991	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/10/1991 - 03/10/1991	16011

Persons with Significant Control

No PSC data available.

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Description

About LANGHAVEN LAND LIMITED

LANGHAVEN LAND LIMITED is an(a) Dissolved company incorporated on 03/10/1991 with the registered office located at 10 Three Kings Yard, London W1K 4JR. 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 LANGHAVEN LAND LIMITED?

LANGHAVEN LAND LIMITED is currently Dissolved. It was registered on 03/10/1991 and dissolved on 28/06/2010.

Where is LANGHAVEN LAND LIMITED located?

LANGHAVEN LAND LIMITED is registered at 10 Three Kings Yard, London W1K 4JR.

What is the latest filing for LANGHAVEN LAND LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.