SUPPORTHAVEN LIMITED

Key Data

Status

Dissolved

Company No.

02792466

Incorporation date

21/02/1993

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1993)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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30/09/2010

Application to strike the company off the register

View PDF (3 pages)

13/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

20/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

23/11/2009

Director's details changed for Robert Charles Gale on 2009-10-01

View PDF (3 pages)

10/11/2009

Director's details changed for Robert Mario Mackenzie on 2009-10-01

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

07/12/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/12/2007

Application for reregistration from PLC to private

View PDF (1 pages)

07/12/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

07/12/2007

Resolutions

View PDF (1 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

04/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX

View PDF (1 pages)

08/11/2006

Return made up to 30/09/06; full list of members

View PDF (5 pages)

08/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Miscellaneous

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (4 pages)

16/05/2006

New director appointed

View PDF (3 pages)

20/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

11/10/2004

Return made up to 30/09/04; no change of members

View PDF (5 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/03/2004

New director appointed

View PDF (6 pages)

01/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

12/10/2003

New director appointed

View PDF (3 pages)

12/10/2003

New director appointed

View PDF (3 pages)

18/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

03/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

01/01/2002

Registered office changed on 02/01/02 from: 95 the promenade, cheltenham, gloucestershire, GL50 1WG

View PDF (1 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/05/2001

Registered office changed on 10/05/01 from: 4TH floor the quadrangle, imperial square, cheltenham, gloucestershire GL50 1YX

View PDF (1 pages)

15/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (6 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/02/1999

Return made up to 22/02/99; full list of members

View PDF (8 pages)

31/08/1998

Director resigned

View PDF (1 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

19/02/1998

Return made up to 22/02/98; full list of members

View PDF (10 pages)

03/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/02/1997

Director's particulars changed

View PDF (1 pages)

24/02/1997

Return made up to 22/02/97; full list of members

View PDF (10 pages)

12/01/1997

New secretary appointed

View PDF (3 pages)

12/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

Auditor's resignation

View PDF (1 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

07/03/1996

Return made up to 22/02/96; full list of members

View PDF (7 pages)

15/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/02/1996

Director's particulars changed

View PDF (3 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

23/04/1995

Return made up to 22/02/95; full list of members

View PDF (7 pages)

22/03/1995

Registered office changed on 23/03/95 from: 69 eccleston square, london, SW1V 1RJ

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03/02/1995

Secretary resigned

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03/02/1995

New secretary appointed;director resigned;new director appointed

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03/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

28/07/1994

Full accounts made up to 1993-12-31

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29/06/1994

Return made up to 22/02/94; full list of members

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29/06/1994

Director's particulars changed;director resigned

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19/06/1994

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

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07/06/1994

New director appointed

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07/06/1994

Registered office changed on 08/06/94 from: 110-114 borough high street, london, SE1 1LB

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07/06/1994

Director resigned;new director appointed

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10/11/1993

Accounting reference date notified as 31/12

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18/03/1993

Registered office changed on 19/03/93 from: 2 baches street, london, N1 6UB

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18/03/1993

Director resigned;new director appointed

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18/03/1993

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

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21/02/1993

Incorporation

View PDF (10 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/02/1993 - 08/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/02/1993 - 08/03/1993	43699
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	691
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	11/04/2006 - 11/09/2006	344
Denza, Christopher Thomas	Director	15/05/1994 - 04/10/1994	5

Persons with Significant Control

No PSC data available.

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Description

About SUPPORTHAVEN LIMITED

SUPPORTHAVEN LIMITED is an(a) Dissolved company incorporated on 21/02/1993 with the registered office located at 160 Great Portland Street, London, W1W 5QA. 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 SUPPORTHAVEN LIMITED?

SUPPORTHAVEN LIMITED is currently Dissolved. It was registered on 21/02/1993 and dissolved on 24/01/2011.

Where is SUPPORTHAVEN LIMITED located?

SUPPORTHAVEN LIMITED is registered at 160 Great Portland Street, London, W1W 5QA.

What does SUPPORTHAVEN LIMITED do?

SUPPORTHAVEN LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for SUPPORTHAVEN LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.