| Company Name | Gold-Haven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07455005 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2010(13 years, 4 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Paula Wilkinson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Paula Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,705 |
| Cash | £68,531 |
| Current Liabilities | £41,462 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 29 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 19 March 2020 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 19 March 2020 (1 page) |
| 19 March 2020 | Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 19 March 2020 (1 page) |
| 19 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2020 | Change of details for Miss Paula Wilkinson as a person with significant control on 6 April 2016 (2 pages) |
| 18 March 2020 | Director's details changed for Miss Paula Wilkinson on 30 November 2019 (2 pages) |
| 18 March 2020 | Confirmation statement made on 30 November 2019 with updates (5 pages) |
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 6 December 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 8 November 2017 | Change of details for Miss Paula Wilkinson as a person with significant control on 24 July 2017 (2 pages) |
| 8 November 2017 | Change of details for Miss Paula Wilkinson as a person with significant control on 24 July 2017 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Director's details changed for Miss Paula Wilkinson on 21 July 2017 (2 pages) |
| 29 August 2017 | Director's details changed for Miss Paula Wilkinson on 21 July 2017 (2 pages) |
| 20 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 13 January 2011 | Appointment of Mrs Paula Wilkinson as a director (2 pages) |
| 13 January 2011 | Appointment of Mrs Paula Wilkinson as a director (2 pages) |
| 30 November 2010 | Incorporation (22 pages) |
| 30 November 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 30 November 2010 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 30 November 2010 | Incorporation (22 pages) |