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NEWHEAVEN LTD

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NEWHEAVEN LTD

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Key Data

Status

Dissolved

Company No.

05304071

Incorporation date

02/12/2004

Size

Total Exemption Small

Classification

Marine fishing (03.11 - SIC 2007);

Contacts

Registered address

Registered address

682 Anlaby Road, Hull, East Yorkshire HU3 6UZCopy
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Latest events (Record since 02/12/2004)
dot icon17/10/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/03/2016
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon14/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon22/07/2015
Appointment of Clair Louise Mallinson as a director on 2015-07-14
View PDF (3 pages)
dot icon02/02/2015
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon12/03/2014
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon05/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon11/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/03/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/01/2010
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2010
Director's details changed for John Dixon on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/02/2009
Return made up to 03/12/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon12/02/2008
Return made up to 03/12/07; full list of members
View PDF (2 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon12/07/2007
Return made up to 03/12/06; full list of members
View PDF (2 pages)
dot icon06/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon09/01/2006
Return made up to 03/12/05; full list of members
View PDF (6 pages)
dot icon09/01/2005
Registered office changed on 10/01/05 from: 682 anlaby road hull HU3 6UZ
View PDF (2 pages)
dot icon09/01/2005
New secretary appointed
View PDF (2 pages)
dot icon09/01/2005
New director appointed
View PDF (2 pages)
dot icon20/12/2004
Secretary resigned
View PDF (1 pages)
dot icon20/12/2004
Director resigned
View PDF (1 pages)
dot icon20/12/2004
Registered office changed on 21/12/04 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon02/12/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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
FORM 10 SECRETARIES FD LTD
Nominee Secretary
02/12/2004 - 20/12/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
02/12/2004 - 20/12/2004
41295
Dixon, Tracy Maxine
Secretary
29/12/2004 - Present
-
Dixon, John
Director
29/12/2004 - Present
-
Mallinson, Clair Louise
Director
13/07/2015 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWHEAVEN LTD

NEWHEAVEN LTD is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at 682 Anlaby Road, Hull, East Yorkshire HU3 6UZ. 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 NEWHEAVEN LTD?

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NEWHEAVEN LTD is currently Dissolved. It was registered on 02/12/2004 and dissolved on 17/10/2016.

Where is NEWHEAVEN LTD located?

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NEWHEAVEN LTD is registered at 682 Anlaby Road, Hull, East Yorkshire HU3 6UZ.

What does NEWHEAVEN LTD do?

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NEWHEAVEN LTD operates in the Marine fishing (03.11 - SIC 2007) sector.

What is the latest filing for NEWHEAVEN LTD?

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The latest filing was on 17/10/2016: Final Gazette dissolved via compulsory strike-off.