| Company Name | Medhaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05211709 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2004(19 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Maria Kin Man Chu |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Student |
| Correspondence Address | 3 Teasel Crescent London SE28 0LP |
| Director Name | Chi Chiu Kwan |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Chef |
| Correspondence Address | 108a Brighton Road Purley Surrey CR8 4DB |
| Secretary Name | Maria Kin Man Chu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Teasel Crescent London SE28 0LP |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2004(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 110 Brighton Road Purley Surrey CR8 4DB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2008 | Return made up to 23/08/07; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 March 2007 | Return made up to 23/08/06; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 5 January 2007 | Registered office changed on 05/01/07 from: c/o h hung & co chartered certified accountants 4 nutter lane, wanstead london E11 2HY (1 page) |
| 7 November 2005 | Return made up to 23/08/05; full list of members
|
| 29 July 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 August 2004 | Incorporation (13 pages) |