Company NameLaven Limited
Company StatusDissolved
Company Number02827280
CategoryPrivate Limited Company
Incorporation Date15 June 1993(30 years, 9 months ago)
Dissolution Date2 February 1999 (25 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Claire Laven-Morris
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Montholme Road
London
SW11 6HX
Secretary NameSecretary Nominees Limited (Corporation)
StatusClosed
Appointed15 June 1993(same day as company formation)
Correspondence AddressThe Quadrangle 2nd Floor
180 Wardour Street
London
W1F 8FY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Secretary Registrars Ltd.
The Quadrangle
180 Wardour Street
London
W1V 3AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

2 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
13 October 1998First Gazette notice for voluntary strike-off (1 page)
2 September 1998Application for striking-off (1 page)
20 July 1998Return made up to 15/06/98; full list of members (5 pages)
16 September 1997Full accounts made up to 31 March 1997 (11 pages)
30 June 1997Return made up to 15/06/97; full list of members (5 pages)
27 January 1997Full accounts made up to 31 March 1996 (12 pages)
2 October 1996Return made up to 15/06/96; no change of members (4 pages)
28 January 1996Full accounts made up to 31 March 1995 (10 pages)