NEWHAVEN ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

03740543

Incorporation date

23/03/1999

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

05/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/11/2009

Notice of move from Administration to Dissolution on 2009-11-02

View PDF (11 pages)

26/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/12/2008

Administrator's progress report to 2008-11-11

View PDF (15 pages)

13/10/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

10/09/2008

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

27/08/2008

Result of meeting of creditors

View PDF (2 pages)

10/07/2008

Statement of administrator's proposal

View PDF (30 pages)

21/05/2008

Registered office changed on 22/05/2008 from 285-289 cricklewood broadway london NW2 6NX

View PDF (1 pages)

20/05/2008

Appointment of an administrator

View PDF (1 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

23/04/2007

Return made up to 24/03/07; full list of members

View PDF (16 pages)

15/04/2007

Director's particulars changed

View PDF (1 pages)

28/03/2007

Ad 20/12/06--------- £ si [email protected]=229 £ ic 18335/18564

View PDF (3 pages)

16/02/2007

Accounting reference date shortened from 31/08/07 to 31/05/07

View PDF (1 pages)

04/01/2007

Ad 03/10/06--------- £ si [email protected]=6103 £ ic 12232/18335

View PDF (6 pages)

04/01/2007

Ad 25/08/06--------- £ si [email protected]=1343 £ ic 10889/12232

View PDF (5 pages)

02/07/2006

Accounts for a medium company made up to 2005-08-31

View PDF (19 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2006

Return made up to 24/03/06; full list of members

View PDF (15 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

23/02/2006

Ad 08/02/06--------- £ si [email protected]=375 £ ic 10514/10889

View PDF (5 pages)

07/02/2006

New director appointed

View PDF (1 pages)

27/12/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Accounts for a medium company made up to 2004-08-31

View PDF (19 pages)

27/04/2005

Return made up to 24/03/05; full list of members

View PDF (13 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Ad 01/10/04--------- £ si [email protected]=3405 £ ic 7108/10513

View PDF (4 pages)

27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (27 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

04/07/2004

Accounts for a medium company made up to 2003-08-31

View PDF (19 pages)

14/04/2004

Return made up to 24/03/04; full list of members

View PDF (15 pages)

14/04/2004

Location of register of members

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Ad 03/10/03--------- £ si [email protected]=1568 £ ic 5539/7107

View PDF (7 pages)

07/01/2004

Director resigned

View PDF (1 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

New secretary appointed

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

10/09/2003

Registered office changed on 11/09/03 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

02/04/2003

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

View PDF (16 pages)

31/03/2003

Full accounts made up to 2002-08-31

View PDF (15 pages)

18/12/2002

Ad 07/10/02--------- £ si [email protected]=299 £ ic 5240/5539

View PDF (5 pages)

19/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2002

Resolutions

View PDF (1 pages)

01/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2002

Return made up to 24/03/02; full list of members

View PDF (14 pages)

02/04/2002

New director appointed

View PDF (2 pages)

04/03/2002

Ad 18/10/01--------- £ si [email protected]=1100 £ ic 4140/5240

View PDF (2 pages)

04/03/2002

Ad 18/10/01--------- £ si [email protected]=540 £ ic 3600/4140

View PDF (3 pages)

27/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2001

New director appointed

View PDF (3 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2001

Return made up to 24/03/01; full list of members

View PDF (10 pages)

12/06/2001

Ad 02/02/01--------- £ si [email protected]=450 £ ic 3149/3599

View PDF (4 pages)

12/06/2001

Ad 05/02/01--------- £ si [email protected]=23 £ ic 3126/3149

View PDF (2 pages)

12/06/2001

Ad 04/02/01--------- £ si [email protected]=126 £ ic 3000/3126

View PDF (3 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

21/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2000

Miscellaneous

View PDF (3 pages)

13/08/2000

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

25/07/2000

Return made up to 24/03/00; full list of members

View PDF (12 pages)

25/07/2000

Ad 18/02/00--------- £ si [email protected]=100 £ ic 2901/3001

View PDF (2 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Ad 13/12/99--------- £ si [email protected]=2899 £ ic 2/2901

View PDF (3 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

New director appointed

View PDF (3 pages)

21/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/06/1999

New director appointed

View PDF (3 pages)

22/05/1999

New director appointed

View PDF (3 pages)

22/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

22/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (17 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Full

Last made up date

30/08/2006

Next account date

30/08/2007

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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
FORBES NOMINEES LIMITED	Nominee Director	24/03/1999 - 24/03/1999	142
FORBES SECRETARIES LIMITED	Nominee Secretary	24/03/1999 - 24/03/1999	142
Gittins, Simon John	Secretary	11/12/2000 - 12/11/2003	-
Clague, Richard	Director	01/10/2004 - Present	-
Pasco, Timothy Richard	Secretary	12/11/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEWHAVEN ASSOCIATES LIMITED

NEWHAVEN ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 10 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 NEWHAVEN ASSOCIATES LIMITED?

NEWHAVEN ASSOCIATES LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 05/02/2010.

Where is NEWHAVEN ASSOCIATES LIMITED located?

NEWHAVEN ASSOCIATES LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does NEWHAVEN ASSOCIATES LIMITED do?

NEWHAVEN ASSOCIATES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for NEWHAVEN ASSOCIATES LIMITED?

The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.