| Company Name | Explora Haven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05399601 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2005(19 years, 1 month ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Julia Mills |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Barnet Lane Barnet Hertfordshire EN5 2DN |
| Secretary Name | SPM Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 02 June 2009) |
| Correspondence Address | Gsm House 5 Glenthorne Road Friern Barnet London N11 3HU |
| Director Name | Patrick Pokoo Powell |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Role | Shop Manager |
| Correspondence Address | 15 Titchfield Road Enfield Middlesex EN3 6AZ |
| Secretary Name | Tania Anaka |
|---|---|
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Role | Mortgage Advisor |
| Correspondence Address | 93 Wheatley Close Hendon London NW4 4LF |
| Director Name | Linna Mfon Allison |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 13 July 2006(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 47 Sellwood Drive Barnet Hertfordshire EN5 2RW |
| Director Name | Nana Gyasiwa Ayiku |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 30 November 2006(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 10 October 2007) |
| Role | Administrator |
| Correspondence Address | 130 Vaughan Road West Harrow Middlesex HA1 4ED |
| Director Name | Woodstock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Correspondence Address | 4 Princes Street London W1B 2LE |
| Secretary Name | Woodstock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2005(same day as company formation) |
| Correspondence Address | 4 Princes Street Mayfair London W1B 2LE |
Location
| Registered Address | Gsm House 5 Glenthorne Road Friern Barnet London W1B 2LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Ms Julia Mills 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,258 |
| Current Liabilities | £37,970 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 9 November 2007 | Director resigned (1 page) |
| 1 June 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 9 August 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | New director appointed (2 pages) |
| 22 April 2005 | New secretary appointed (2 pages) |
| 22 April 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: suite 1134 4 princes street london W1B 2LE (1 page) |
| 29 March 2005 | New director appointed (2 pages) |
| 29 March 2005 | Ad 20/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2005 | New secretary appointed (2 pages) |