| Company Name | Nexthaven Limited |
|---|---|
| Director | Chandra Shah |
| Company Status | Dissolved |
| Company Number | 02653067 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1991(32 years, 7 months ago) |
Directors
| Director Name | Chandra Shah |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 156 Wanstead Park Road Ilford Essex IG1 3TP |
| Secretary Name | Mr Liladar Ladha Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(1 year after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 9 Reynolds Avenue Colchester Essex CO3 4QT |
| Secretary Name | Daksha Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 156 Wanstead Park Road Ilford Essex IG1 3TP |
| Secretary Name | Mrs Nita Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 10 October 1992) |
| Role | Company Director |
| Correspondence Address | 156 Wanstead Park Road Ilford Essex IG1 3TP |
| Director Name | Mr Ashok Kumar Moolchand Shah |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1992(10 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 19 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 213 Kenton Lane Kenton Harrow Middlesex HA3 8TL |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 57 Charlotte Road London EC2A 3QT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 March 1996 | Dissolved (1 page) |
|---|---|
| 8 December 1995 | Completion of winding up (2 pages) |