| Company Name | Havendale Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230252 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Manhar Paun |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Eversleigh Road New Barnet Hertfordshire EN5 1NE |
| Director Name | Sadguna Manharlal Paun |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15a Eversleigh Road Barnet Hertfordshire EN5 1NE |
| Secretary Name | Mr Bhupendra Karsandas Raja |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Uphill Road London NW7 4PT |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(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 | 14 September 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 179 Station Road Edgware Middlesex HA8 7JX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2007 | Application for striking-off (1 page) |
| 30 December 2007 | Application for striking-off (1 page) |
| 30 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 11 December 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 14/09/06; full list of members (3 pages) |
| 13 July 2006 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 13 July 2006 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 6 February 2006 | Return made up to 14/09/05; full list of members (7 pages) |
| 6 February 2006 | Return made up to 14/09/05; full list of members (7 pages) |
| 9 November 2004 | Particulars of mortgage/charge (5 pages) |
| 9 November 2004 | Particulars of mortgage/charge (5 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 9 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 3 November 2004 | Ad 14/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 November 2004 | Registered office changed on 03/11/04 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 3 November 2004 | Ad 14/09/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | New secretary appointed (2 pages) |
| 3 November 2004 | Secretary resigned (1 page) |
| 3 November 2004 | New director appointed (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 14 September 2004 | Incorporation (16 pages) |