| Company Name | Havenglen Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04446140 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Peter Terence James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 29 January 2008) |
| Role | Solicitor |
| Correspondence Address | 18 Hall Road London NW8 9RB |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Deborah Susan Harouni |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 07 October 2002) |
| Role | Consultant |
| Correspondence Address | 18 Hall Road St Johns Wood London NW8 9RB |
| Secretary Name | Mr Andrew John Strain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 November 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Old Manor Farm Drayton Beauchamp Buckinghamshire HP22 5LS |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,000 |
| Gross Profit | £40,000 |
| Net Worth | -£10,704 |
| Cash | £7,404 |
| Current Liabilities | £100,694 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 29 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 June 2007 | Receiver ceasing to act (1 page) |
| 13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 17 February 2006 | Appointment of receiver/manager (2 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: 30 st james's street london SW1A 1HB (1 page) |
| 1 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 34 newman street london W1T 1PZ (1 page) |
| 23 November 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 17 December 2003 | Return made up to 23/05/03; full list of members; amend
|
| 15 August 2003 | Return made up to 23/05/03; full list of members
|
| 10 February 2003 | Registered office changed on 10/02/03 from: 10 new street london EC2M 4PT (1 page) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Director resigned (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |