| Company Name | Instant Haven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06710539 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2008(15 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 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 | Ms Anjali Paul |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Christchurch Gardens Epsom Surrey KT19 8RU |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | Ms Anjali Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Christchurch Gardens Epsom Surrey KT19 8RU |
| Secretary Name | Pratima Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Christchurch Gardens Epsom Surrey KT19 8RU |
Location
| Registered Address | 8 Christ Church Gardens Epsom Surrey KT19 8RU |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stamford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,646 |
| Cash | £1 |
| Current Liabilities | £7,647 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 9 September 2011 | Application to strike the company off the register (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Director's details changed for Anjali Paul on 30 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 30 September 2010 | Director's details changed for Anjali Paul on 30 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
| 4 August 2010 | Registered office address changed from 77-79 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 77-79 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 77-79 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 4 August 2010 (1 page) |
| 2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 5 December 2008 | Appointment terminated secretary pratima paul (1 page) |
| 5 December 2008 | Appointment Terminated Secretary pratima paul (1 page) |
| 21 October 2008 | Appointment Terminated Secretary anjali paul (1 page) |
| 21 October 2008 | Secretary appointed pratima paul (3 pages) |
| 21 October 2008 | Appointment terminated secretary anjali paul (1 page) |
| 21 October 2008 | Secretary appointed pratima paul (3 pages) |
| 15 October 2008 | Director and secretary appointed anjali paul (1 page) |
| 15 October 2008 | Director and secretary appointed anjali paul (1 page) |
| 3 October 2008 | Appointment Terminate, Secretary Hcs Secretarial LIMITED Logged Form (1 page) |
| 3 October 2008 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 2 October 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 2 October 2008 | Appointment Terminated Director Aderyn Hurworth (1 page) |
| 30 September 2008 | Incorporation (6 pages) |
| 30 September 2008 | Incorporation (6 pages) |