LISTHAVEN CATERING LIMITED

Key Data

Status

Dissolved

Company No.

03672919

Incorporation date

23/11/1998

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

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18/07/2010

Order of court to wind up

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12/10/2009

Termination of appointment of Elizabeth Mersin as a director

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21/07/2009

Duplicate mortgage certificatecharge no:4

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22/09/2008

Registered office changed on 23/09/2008 from 95 hawley road wilmington dartford kent DA1 1PB

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22/09/2008

Particulars of a mortgage or charge / charge no: 4

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25/06/2008

Total exemption small company accounts made up to 2007-11-30

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18/05/2008

Return made up to 24/11/07; full list of members

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01/04/2008

Prev ext from 31/10/2007 to 30/11/2007

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26/03/2008

Director appointed ersin mersin

View PDF (1 pages)

26/03/2008

Director appointed elizabeth alison mersin

View PDF (1 pages)

05/02/2008

Registered office changed on 06/02/08 from: 1000 great west road brentford middlesex TW8 9HH

View PDF (1 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2007

Director resigned

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19/12/2007

Director resigned

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19/12/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

Return made up to 24/11/06; full list of members

View PDF (2 pages)

09/10/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

11/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

27/07/2006

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

05/12/2005

Return made up to 24/11/05; full list of members

View PDF (2 pages)

05/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/2005

Delivery ext'd 3 mth 31/10/04

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18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

31/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

23/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

08/07/2003

Registered office changed on 09/07/03 from: 23 hardinge road london NW10 3PL

View PDF (1 pages)

20/03/2003

Return made up to 31/10/02; full list of members

View PDF (5 pages)

12/03/2003

Registered office changed on 13/03/03 from: 129 all souls avenue london NW10 3AL

View PDF (1 pages)

11/03/2003

Return made up to 31/10/01; full list of members

View PDF (5 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2002

Ad 30/11/00--------- £ si 10999@1=10999 £ ic 1/11000

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01/10/2002

Nc inc already adjusted 30/11/00

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01/10/2002

Resolutions

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23/09/2002

Return made up to 31/10/00; full list of members

View PDF (5 pages)

22/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

29/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

01/11/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

29/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

01/02/2001

Full accounts made up to 1999-10-31

View PDF (11 pages)

29/03/2000

Return made up to 31/10/99; full list of members

View PDF (8 pages)

27/02/2000

Registered office changed on 28/02/00 from: 117 finchley road london NW3 6HY

View PDF (1 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

24/01/1999

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

17/01/1999

Registered office changed on 18/01/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

16/12/1998

Memorandum and Articles of Association

View PDF (16 pages)

10/12/1998

Certificate of change of name

View PDF (2 pages)

23/11/1998

Incorporation

View PDF (23 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

29/11/2007

Last change occurred

29/11/2007

Accounts

Total Exemption Small

Last made up date

29/11/2007

Next account date

29/11/2008

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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
Saju, Moez Badrudin	Director	13/01/1999 - 20/12/2007	1
Saju, Rashida Badrudin	Director	13/01/1999 - 20/12/2007	-
Saju, Moez Badrudin	Secretary	13/01/1999 - 20/12/2007	-
E P S SECRETARIES LIMITED	Nominee Secretary	24/11/1998 - 13/01/1999	389
MIKJON LIMITED	Nominee Director	24/11/1998 - 13/01/1999	400

Persons with Significant Control

No PSC data available.

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Description

About LISTHAVEN CATERING LIMITED

LISTHAVEN CATERING LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at 237 Bedonwell Road, Bexleyheath, Kent DA7 5QA. 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 LISTHAVEN CATERING LIMITED?

LISTHAVEN CATERING LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 07/07/2014.

Where is LISTHAVEN CATERING LIMITED located?

LISTHAVEN CATERING LIMITED is registered at 237 Bedonwell Road, Bexleyheath, Kent DA7 5QA.

What does LISTHAVEN CATERING LIMITED do?

LISTHAVEN CATERING LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for LISTHAVEN CATERING LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.