| Company Name | Havenvend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960690 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michael Ogden |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 June 2012) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Unit 1b 15-16 Rushworth Street Blackfriars London SE1 0RB |
| Secretary Name | Anne Caspi |
|---|---|
| Status | Closed |
| Appointed | 28 November 2008(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | Unit 1b 15-16 Rushworth Street Blackfriars London SE1 0RB |
| Secretary Name | Patrick Shane John Oakley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | Red House Little Maplestead Halstead Essex CO9 2SN |
| Secretary Name | Christopher John Shadbolt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2003(3 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 29 March 2004) |
| Role | Company Director |
| Correspondence Address | 81b Cecil Road Enfield Middlesex EN2 6TJ |
| Secretary Name | Mary Elizabeth Imber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 November 2008) |
| Role | Company Director |
| Correspondence Address | 14 Fullers Road South Woodford London E18 2QA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £614,761 |
| Cash | £29,307 |
| Current Liabilities | £117,401 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders Statement of capital on 2011-03-30
|
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 2 January 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page) |
| 25 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 October 2009 | Secretary's details changed for Anne Caspi on 13 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Anne Caspi on 13 October 2009 (1 page) |
| 21 October 2009 | Director's details changed for Michael Ogden on 13 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Michael Ogden on 13 October 2009 (2 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2008 | Secretary appointed anne caspi (1 page) |
| 4 December 2008 | Appointment Terminated Secretary mary imber (1 page) |
| 4 December 2008 | Secretary appointed anne caspi (1 page) |
| 4 December 2008 | Appointment terminated secretary mary imber (1 page) |
| 10 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 July 2007 | Location of register of members (1 page) |
| 2 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 2 July 2007 | Location of register of members (1 page) |
| 2 July 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 66 wigmore street london W1U 2HQ (1 page) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 August 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 9 August 2005 | Return made up to 30/03/05; full list of members (3 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | Secretary resigned (1 page) |
| 29 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 April 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New secretary appointed (1 page) |
| 27 July 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 27 July 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 February 2003 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 48 portland place london W1N 4AJ (1 page) |
| 10 December 2002 | Location of register of members (1 page) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 10 December 2002 | Location of register of members (1 page) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 48 portland place london W1N 4AJ (1 page) |
| 11 September 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 27 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2001 | Ad 31/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 November 2001 | Ad 31/03/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 November 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 21 December 2000 | New director appointed (3 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | New director appointed (3 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 120 east road london N1 6AA (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 120 east road london N1 6AA (1 page) |
| 30 March 2000 | Incorporation (15 pages) |
| 30 March 2000 | Incorporation (15 pages) |