| Company Name | Haven Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04468935 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
| Dissolution Date | 17 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Derrick William James Devonport |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(2 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 17 April 2014) |
| Role | Company Director |
| Correspondence Address | 506 Faraday Lodge Renaissance Walk Greenwich London SE10 0QL |
| Director Name | Inderpal Singh Walia |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 1 Berkeley Street Mayfair London W1J 8DJ |
| Director Name | Jasbir Bhullar |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(7 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 16 June 2003) |
| Role | Businessman |
| Correspondence Address | 18 The Glen Norwood Green Middlesex UB2 5RS |
| Secretary Name | Jasbir Bhullar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(11 months, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 30 June 2003) |
| Role | Trainee Solicitor |
| Correspondence Address | 18 The Glen Norwood Green Middlesex UB2 5RS |
| Secretary Name | Jasbir Heer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2003(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 27 November 2003) |
| Role | Trainee Solicitor |
| Correspondence Address | 14 Rathbone Place London W1P 1DE |
| Director Name | Thillay Kanagasapay |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 years, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 May 2005) |
| Role | Property Dealer |
| Correspondence Address | 31 Ripley Road Hampton Middlesex TW12 2JH |
| Director Name | Derek William James Devonport |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 June 2006) |
| Role | Businessman |
| Correspondence Address | 506 Faraday Lodge Renaissance Walk Greenwich London SE10 0QL |
| Director Name | Hakan Burgul |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 12 June 2006(3 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 June 2006) |
| Role | Company Director |
| Correspondence Address | 37a Belgrave Court 36 Westferry Circus London E14 8RL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Haven Estates UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | Lower Ground Floor 14 Rathbone Place London W1P 1DE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 August 2006) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | A1 Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2007(4 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 April 2007) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 9 October 2013 (5 pages) |
| 30 October 2013 | Liquidators statement of receipts and payments to 9 October 2013 (5 pages) |
| 30 October 2013 | Liquidators statement of receipts and payments to 9 October 2013 (5 pages) |
| 30 October 2013 | Liquidators' statement of receipts and payments to 9 October 2013 (5 pages) |
| 31 May 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (5 pages) |
| 31 May 2013 | Liquidators statement of receipts and payments to 9 April 2013 (5 pages) |
| 31 May 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (5 pages) |
| 31 May 2013 | Liquidators statement of receipts and payments to 9 April 2013 (5 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (5 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (5 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (5 pages) |
| 19 April 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (5 pages) |
| 19 April 2012 | Liquidators statement of receipts and payments to 9 April 2012 (5 pages) |
| 19 April 2012 | Liquidators statement of receipts and payments to 9 April 2012 (5 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (5 pages) |
| 26 October 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (5 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
| 26 October 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
| 18 April 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
| 18 April 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (5 pages) |
| 18 April 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (5 pages) |
| 18 April 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
| 18 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
| 18 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
| 18 October 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (5 pages) |
| 18 October 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (5 pages) |
| 19 May 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (5 pages) |
| 19 May 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
| 19 May 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (5 pages) |
| 19 May 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
| 25 November 2009 | Liquidators statement of receipts and payments to 9 October 2009 (6 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (6 pages) |
| 25 November 2009 | Liquidators statement of receipts and payments to 9 October 2009 (6 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (6 pages) |
| 10 October 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 10 October 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 19 May 2008 | Administrator's progress report to 29 October 2008 (13 pages) |
| 19 May 2008 | Administrator's progress report to 29 October 2008 (13 pages) |
| 24 April 2008 | Notice of extension of period of Administration (1 page) |
| 24 April 2008 | Notice of extension of period of Administration (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 8 December 2007 | Administrator's progress report (7 pages) |
| 8 December 2007 | Administrator's progress report (7 pages) |
| 23 July 2007 | Statement of administrator's proposal (30 pages) |
| 23 July 2007 | Statement of administrator's proposal (30 pages) |
| 12 July 2007 | Notice of extension of time period of the administration (1 page) |
| 12 July 2007 | Notice of extension of time period of the administration (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 10-16 tiller road docklands london E14 8PX (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: 10-16 tiller road docklands london E14 8PX (1 page) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | New secretary appointed (2 pages) |
| 21 May 2007 | Appointment of an administrator (1 page) |
| 21 May 2007 | Appointment of an administrator (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 11 August 2006 | Secretary resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 7 July 2006 | Director resigned (1 page) |
| 28 June 2006 | New director appointed (2 pages) |
| 28 June 2006 | New director appointed (2 pages) |
| 20 June 2006 | Director resigned (1 page) |
| 20 June 2006 | Director resigned (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 19 June 2006 | New director appointed (1 page) |
| 12 June 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 12 June 2006 | Accounts made up to 30 June 2005 (2 pages) |
| 30 May 2006 | Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 May 2006 | Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 1 berkeley street mayfair london W1J 8DJ (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 1 berkeley street mayfair london W1J 8DJ (1 page) |
| 24 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 25/06/04; full list of members (6 pages) |
| 24 August 2005 | Return made up to 25/06/04; full list of members (6 pages) |
| 24 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 23 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 23 August 2005 | Accounts made up to 30 June 2004 (1 page) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (7 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (7 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | New director appointed (2 pages) |
| 27 May 2005 | Director resigned (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 177 kingsley road hounslow middlesex TW3 4AS (1 page) |
| 27 May 2005 | Registered office changed on 27/05/05 from: 177 kingsley road hounslow middlesex TW3 4AS (1 page) |
| 27 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 1 berkeley street london W1J 8DJ (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 1 berkeley street london W1J 8DJ (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 29 March 2005 | New director appointed (2 pages) |
| 29 March 2005 | New director appointed (2 pages) |
| 12 October 2004 | Registered office changed on 12/10/04 from: ground floor 14 rathbone place londone W1T 1HT (1 page) |
| 12 October 2004 | Registered office changed on 12/10/04 from: ground floor 14 rathbone place londone W1T 1HT (1 page) |
| 7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 7 May 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | Secretary resigned (2 pages) |
| 8 December 2003 | Secretary resigned (2 pages) |
| 6 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 6 August 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 14 rathbone place london W1P 1DE (1 page) |
| 7 July 2003 | Registered office changed on 07/07/03 from: 14 rathbone place london W1P 1DE (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | New secretary appointed (2 pages) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 17 June 2003 | Secretary resigned (1 page) |
| 17 June 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New director appointed (2 pages) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 1 July 2002 | Secretary resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Secretary resigned (1 page) |
| 25 June 2002 | Incorporation (16 pages) |
| 25 June 2002 | Incorporation (16 pages) |