PREHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

03098609

Incorporation date

04/09/1995

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1995)

12/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-03-30

View PDF (8 pages)

19/04/2016

Registered office address changed from 4th Floor Tuition House 27/37 st Georges Road Wimbledon London SW19 4EU to 60 Goswell Road London EC1M 7AD on 2016-04-20

View PDF (2 pages)

17/04/2016

Declaration of solvency

View PDF (3 pages)

17/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2016

Resolutions

View PDF (1 pages)

15/03/2016

Termination of appointment of Andrew Norman Penn as a director on 2016-02-01

View PDF (1 pages)

19/08/2015

Certificate of change of name

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (8 pages)

17/07/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

17/07/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

31/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (8 pages)

21/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (8 pages)

30/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/07/2012

Annual return made up to 2012-06-27

View PDF (7 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

16/01/2012

Secretary's details changed for Kevin Andrew Sadler on 2012-01-17

View PDF (2 pages)

16/01/2012

Director's details changed for Kevin Andrew Sadler on 2012-01-17

View PDF (2 pages)

16/01/2012

Director's details changed for Niall Alisdair Strathdee on 2012-01-17

View PDF (2 pages)

16/01/2012

Director's details changed for Christopher Robin Nicholls on 2012-01-17

View PDF (2 pages)

16/01/2012

Director's details changed for Mr Andrew Norman Penn on 2012-01-17

View PDF (2 pages)

07/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-27

View PDF (7 pages)

08/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

29/06/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (8 pages)

19/07/2009

Return made up to 27/06/09; full list of members

View PDF (6 pages)

14/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

12/07/2009

Registered office changed on 13/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

14/07/2008

Return made up to 27/06/08; full list of members

View PDF (6 pages)

08/07/2007

Return made up to 27/06/07; full list of members

View PDF (4 pages)

25/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

19/11/2006

Registered office changed on 20/11/06 from: nelson house 58 wimbledon hill road london SW19 7PA

View PDF (1 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (16 pages)

18/07/2006

Return made up to 27/06/06; full list of members

View PDF (4 pages)

15/08/2005

Return made up to 27/06/05; no change of members

View PDF (5 pages)

15/08/2005

Location of register of directors' interests

View PDF (1 pages)

15/08/2005

Location of register of members

View PDF (1 pages)

16/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

01/09/2004

Return made up to 26/08/04; full list of members

View PDF (10 pages)

14/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

25/11/2003

Ad 11/09/03--------- £ si 33334@1=33334 £ ic 567739/601073

View PDF (2 pages)

12/10/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

04/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

17/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Ad 24/01/03--------- £ si 500@1=500 £ ic 567239/567739

View PDF (2 pages)

01/01/2003

Ad 25/09/02--------- £ si 33334@1=33334 £ ic 533905/567239

View PDF (1 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

20/06/2002

Ad 22/05/02-22/05/02 £ si 7000@1=7000 £ ic 526905/533905

View PDF (2 pages)

10/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (15 pages)

15/04/2002

Certificate of change of name

View PDF (2 pages)

02/01/2002

Ad 04/12/01--------- £ si 10000@1=10000 £ ic 516905/526905

View PDF (2 pages)

27/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (16 pages)

23/09/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

23/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/2001

Ad 16/07/01--------- £ si 22500@1=22500 £ ic 494405/516905

View PDF (2 pages)

09/12/2000

Return made up to 05/09/00; full list of members

View PDF (9 pages)

09/12/2000

Ad 25/08/00--------- £ si 70000@1=70000 £ ic 424405/494405

View PDF (2 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/01/2000

Ad 26/10/99--------- £ si 2666@1=2666 £ ic 421739/424405

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Return made up to 05/09/99; change of members

View PDF (6 pages)

20/05/1999

Ad 08/03/99--------- £ si 1000@1=1000 £ ic 454611/455611

View PDF (2 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/10/1998

Return made up to 05/09/98; change of members

View PDF (0 pages)

26/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Ad 04/03/98--------- £ si 20671@1=20671 £ ic 433940/454611

View PDF (2 pages)

02/04/1998

Particulars of mortgage/charge

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01/04/1998

New director appointed

View PDF (0 pages)

05/01/1998

Ad 15/12/97--------- £ si 9758@1=9758 £ ic 424182/433940

View PDF (0 pages)

01/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

01/10/1997

Ad 03/04/97--------- £ si 8872@1

View PDF (2 pages)

01/10/1997

Ad 19/02/97--------- £ si 25000@1

View PDF (2 pages)

01/10/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

05/04/1997

New director appointed

View PDF (2 pages)

12/10/1996

Ad 11/09/96--------- £ si 312664@1=312664 £ ic 23774/336438

View PDF (2 pages)

12/10/1996

Ad 08/10/96--------- £ si 23772@1=23772 £ ic 2/23774

View PDF (2 pages)

12/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

08/07/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/09/1995

Secretary resigned;new director appointed

View PDF (2 pages)

06/09/1995

New secretary appointed;director resigned

View PDF (2 pages)

04/09/1995

Incorporation

View PDF (28 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Nicholls, Christopher Robin	Director	04/09/1995 - Present	6
Hallmark Registrars Limited	Nominee Director	04/09/1995 - 04/09/1995	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	04/09/1995 - 04/09/1995	9278
Sadler, Kevin Andrew	Director	01/01/1998 - Present	5
Strathdee, Niall Alisdair	Director	02/01/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PREHAVEN LIMITED

PREHAVEN LIMITED is an(a) Dissolved company incorporated on 04/09/1995 with the registered office located at 60 Goswell Road, London EC1M 7AD. There are currently 4 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 PREHAVEN LIMITED?

PREHAVEN LIMITED is currently Dissolved. It was registered on 04/09/1995 and dissolved on 12/03/2018.

Where is PREHAVEN LIMITED located?

PREHAVEN LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What does PREHAVEN LIMITED do?

PREHAVEN LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for PREHAVEN LIMITED?

The latest filing was on 12/03/2018: Final Gazette dissolved following liquidation.