Company NameHavenvista Limited
Company StatusDissolved
Company Number03602258
CategoryPrivate Limited Company
Incorporation Date22 July 1998(24 years, 2 months ago)
Dissolution Date13 June 2000 (22 years, 3 months ago)

Directors

Director NameCarina Thurgood
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 June 1999(10 months, 3 weeks after company formation)
Appointment Duration1 year (closed 13 June 2000)
RoleCompany Director
Correspondence AddressThe Gables
Goose Lane, Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7RG
Director NamePaul Thurgood
Date of BirthSeptember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1998(3 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 07 June 1999)
RoleManager
Correspondence Address817 Lea Bridge Road
London
E17 9DS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed22 July 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
22 December 1999Secretary resigned (1 page)
16 June 1999New director appointed (2 pages)
16 June 1999Director resigned (1 page)
2 November 1998Director resigned (1 page)
2 November 1998New director appointed (2 pages)
22 July 1998Incorporation (14 pages)