| Company Name | Havendell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02376322 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1989(35 years ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David John Talaber |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(1 year, 12 months after company formation) |
| Appointment Duration | 23 years (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Southfield Park North Harrow Harrow Middlesex HA2 6HE |
| Secretary Name | Miss Jacqueline Sarah Ann Talaber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(1 year, 12 months after company formation) |
| Appointment Duration | 23 years (closed 06 May 2014) |
| Role | Company Director |
| Correspondence Address | 54 Southfield Park North Harrow Harrow Middlesex HA2 6HE |
Location
| Registered Address | 54,Southfield Park North Harrow Middlesex. HA2 6HE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr David John Talaber 99.00% Ordinary |
|---|---|
| 1 at £1 | Miss Jacqueline Sarah Ann Talaber 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £4,067 |
| Current Liabilities | £3,967 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 20 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 May 2010 | Director's details changed for Mr David John Talaber on 26 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr David John Talaber on 26 April 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 15 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 18 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 21 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 21 April 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 25 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 25 May 2004 | Return made up to 26/04/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 23 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 26/04/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 29 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 26/04/02; full list of members (6 pages) |
| 12 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 12 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 2 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 25 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 17 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 17 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 16 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 27 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 27 April 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 30 April 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 30 April 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 23 April 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 24 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 24 April 1995 | Return made up to 26/04/95; no change of members (6 pages) |
| 24 April 1995 | Return made up to 26/04/95; no change of members (6 pages) |
| 24 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |