| Company Name | Luckhaven Limited |
|---|---|
| Directors | Ajit Ramanbhai Patel and Mala Ajit Patel |
| Company Status | Dissolved |
| Company Number | 01789221 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1984(40 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Ajit Ramanbhai Patel |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1984(1 week, 3 days after company formation) |
| Appointment Duration | 40 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Appledown Rise Coulsdon Surrey CR5 2DX |
| Director Name | Mrs Mala Ajit Patel |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1989(5 years, 7 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Accountant |
| Correspondence Address | 4 Yew Tree Close Westerham Road Sevenoaks Kent TN13 2PW |
| Secretary Name | Ajit Ramanbhai Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(7 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 3 Appledown Rise Coulsdon Surrey CR5 2DX |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 5 April 2006 | Dissolved (1 page) |
|---|---|
| 5 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | C/O re change of liq (8 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (6 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | O/C replacement of liquidator (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 March 1998 | Registered office changed on 09/03/98 from: 7 windermere road west wickham kent BR4 9AN (1 page) |
| 6 March 1998 | Resolutions
|
| 6 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 6 March 1998 | Declaration of solvency (3 pages) |
| 6 September 1996 | Full accounts made up to 31 May 1995 (13 pages) |
| 7 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 May 1994 (4 pages) |
| 12 July 1995 | Return made up to 31/05/95; no change of members
|