Posthaven Limited

Company Name	Posthaven Limited
Company Status	Dissolved
Company Number	02880330
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	30 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Latifat Reffell-Ajibike
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Nigerian
Status	Closed
Appointed	01 January 2015(21 years after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Charlotte Street London W1T 4QG

Director Name	Darren Vidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2001)
Role	Paralegal Company Director
Correspondence Address	20 Ightham House Bethersden Close Beckenham Kent BR3 1PE

Director Name	Miss Claire Frances Lawson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	23 August 2001(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36e Barnsbury Street London N1 1ER

Director Name	Ben Fugler
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(11 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Harley Place London W1G 8LZ

Director Name	Mr Benjamin Brian Hall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(11 years, 11 months after company formation)
Appointment Duration	8 years (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Bethune Road Stamford Hill London N16 5BW

Secretary Name	Irving Hiller
Nationality	British
Status	Resigned
Appointed	23 November 2005(11 years, 11 months after company formation)
Appointment Duration	8 years (resigned 13 December 2013)
Role	Company Director
Correspondence Address	9 Ely House Dianne Way Barnet Hertfordshire EN4 9RY

Director Name	Charles Herbert
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(12 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 October 2006)
Role	Trainee Solicitor
Correspondence Address	57 Candahar Road London SW11 2QA

Secretary Name	Kate O'Leary
Nationality	British
Status	Resigned
Appointed	14 September 2006(12 years, 9 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 October 2006)
Role	Legal Secretary
Correspondence Address	43 Oyster Wharf Battersea London SW11 3RR

Secretary Name	Ms Claire Lawson
Status	Resigned
Appointed	13 December 2013(20 years after company formation)
Appointment Duration	1 year (resigned 01 January 2015)
Role	Company Director
Correspondence Address	70 Charlotte Street London W1T 4QG

Director Name	B P Business Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	70 Charlotte Street London W1P 1LR

Secretary Name	Charlotte Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	70 Charlotte Street London W1P 1LR

Secretary Name	Bp Business Services Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(4 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 23 November 2005)
Correspondence Address	70 Charlotte Street London W1P 1LR

Location

Registered Address	70 Charlotte Street London W1T 4QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Claire Lawson 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (1 page)
20 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (2 pages)
31 March 2016	Appointment of Mrs Latifat Reffell-Ajibike as a director on 1 January 2015 (2 pages)
31 March 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (2 pages)
31 March 2016	Appointment of Mrs Latifat Reffell-Ajibike as a director on 1 January 2015 (2 pages)
30 March 2016	Termination of appointment of Claire Frances Lawson as a director on 1 January 2015 (1 page)
30 March 2016	Termination of appointment of Claire Lawson as a secretary on 1 January 2015 (1 page)
30 March 2016	Termination of appointment of Claire Lawson as a secretary on 1 January 2015 (1 page)
30 March 2016	Termination of appointment of Claire Frances Lawson as a director on 1 January 2015 (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
24 December 2013	Appointment of Ms Claire Lawson as a secretary (2 pages)
24 December 2013	Termination of appointment of Benjamin Hall as a director (1 page)
24 December 2013	Termination of appointment of Benjamin Hall as a director (1 page)
24 December 2013	Termination of appointment of Irving Hiller as a secretary (1 page)
24 December 2013	Termination of appointment of Irving Hiller as a secretary (1 page)
24 December 2013	Appointment of Ms Claire Frances Lawson as a director (2 pages)
24 December 2013	Appointment of Ms Claire Frances Lawson as a director (2 pages)
24 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (3 pages)
24 December 2013	Appointment of Ms Claire Lawson as a secretary (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 December 2009	Director's details changed for Benjamin Brian Hall on 1 December 2009 (2 pages)
28 December 2009	Director's details changed for Benjamin Brian Hall on 1 December 2009 (2 pages)
28 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
28 December 2009	Director's details changed for Benjamin Brian Hall on 1 December 2009 (2 pages)
28 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
22 September 2009	Return made up to 14/12/08; full list of members (3 pages)
22 September 2009	Return made up to 14/12/08; full list of members (3 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 June 2008	Return made up to 14/12/07; full list of members (3 pages)
4 June 2008	Return made up to 14/12/07; full list of members (3 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 January 2007	Return made up to 14/12/06; full list of members (6 pages)
27 January 2007	Return made up to 14/12/06; full list of members (6 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Resolutions RES13 ‐ App sec and dir 14/09/06 (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Resolutions RES13 ‐ App sec and dir 14/09/06 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Director resigned (1 page)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 14/12/04; full list of members (6 pages)
2 March 2005	Return made up to 14/12/04; full list of members (6 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
23 December 2003	Return made up to 14/12/03; full list of members (6 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 December 2002	Return made up to 14/12/02; full list of members (6 pages)
9 December 2002	Return made up to 14/12/02; full list of members (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 January 2002	Return made up to 14/12/00; full list of members (6 pages)
21 January 2002	Return made up to 14/12/00; full list of members (6 pages)
28 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 December 2001	Return made up to 14/12/01; full list of members 363(288) ‐ Director resigned (6 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page)
14 September 2000	Return made up to 14/12/99; no change of members (6 pages)
14 September 2000	Registered office changed on 14/09/00 from: 70 charlotte street london W1P 1LR (1 page)
14 September 2000	Return made up to 14/12/99; no change of members (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 December 1998	Return made up to 14/12/96; full list of members (6 pages)
30 December 1998	Return made up to 14/12/96; full list of members (6 pages)
30 December 1998	Return made up to 14/12/97; full list of members (6 pages)
30 December 1998	Return made up to 14/12/98; full list of members (6 pages)
30 December 1998	Return made up to 14/12/98; full list of members (6 pages)
30 December 1998	Return made up to 14/12/97; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 February 1996	Return made up to 14/12/95; no change of members (4 pages)
8 February 1996	Return made up to 14/12/95; no change of members (4 pages)
22 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 January 1995	Return made up to 14/12/94; full list of members (5 pages)
26 January 1995	Return made up to 14/12/94; full list of members (5 pages)
4 May 1994	Secretary resigned;new secretary appointed (2 pages)
4 May 1994	Secretary resigned;new secretary appointed (2 pages)
14 December 1993	Incorporation (20 pages)
14 December 1993	Incorporation (20 pages)

Posthaven Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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