| Company Name | Red Haven Lux Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03617825 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1998(25 years, 8 months ago) |
| Dissolution Date | 6 February 2001 (23 years, 2 months ago) |
Directors
| Director Name | Jodie Ellingham |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 77 Perryn Road London W3 7LT |
| Secretary Name | Caroline Mary Ellingham |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 September 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 06 February 2001) |
| Role | Company Director |
| Correspondence Address | 12 Braid Avenue East Acton London W3 7TU |
| Director Name | Kowah Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
| Secretary Name | Rachel Ad Care Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1998(same day as company formation) |
| Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Location
| Registered Address | 40 Cambridge Road South London W4 3DA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 6 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2000 | Application for striking-off (1 page) |
| 1 September 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 1 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 6 June 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2000 | Full accounts made up to 31 August 1999 (6 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: 77 perryn road london W3 7LT (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | New secretary appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | Secretary resigned (1 page) |
| 19 August 1998 | Incorporation (10 pages) |