| Company Name | Western Haven Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07576984 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Ardfallen Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Desmond Martin Ryan |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Michael O'Sullivan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Mount Anville Park Mount Anville Dublin 14 Ireland |
| Director Name | Fred Garner |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Woodleigh Gardens London SW16 2SX |
| Director Name | Margaret Ryan |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2011(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Ireland |
| Correspondence Address | 36 Little London Court Mill Street London SE1 2BF |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Margaret Ryan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,259 |
| Cash | £23,834 |
| Current Liabilities | £1,250 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 June 2015 | Registered office address changed from 36 Little London Court Mill Street London SE1 2BF to 11 Raven Wharf Lafone Street London SE1 2LR on 10 June 2015 (1 page) |
| 10 June 2015 | Registered office address changed from 36 Little London Court Mill Street London SE1 2BF to 11 Raven Wharf Lafone Street London SE1 2LR on 10 June 2015 (1 page) |
| 19 February 2015 | Termination of appointment of Margaret Ryan as a director on 1 November 2014 (1 page) |
| 19 February 2015 | Termination of appointment of Margaret Ryan as a director on 1 November 2014 (1 page) |
| 19 February 2015 | Termination of appointment of Margaret Ryan as a director on 1 November 2014 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 June 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-20
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| 20 June 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 4 December 2013 | Company name changed ardfallen holdings LIMITED\certificate issued on 04/12/13
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| 4 December 2013 | Company name changed ardfallen holdings LIMITED\certificate issued on 04/12/13
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| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Registered office address changed from 36 Little London Court Mill Street London SE1 2BF United Kingdom on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from 36 Little London Court Mill Street London SE1 2BF United Kingdom on 17 May 2012 (1 page) |
| 19 April 2012 | Registered office address changed from 13 Little London Court Mill Street London SE1 2BF on 19 April 2012 (1 page) |
| 19 April 2012 | Registered office address changed from 13 Little London Court Mill Street London SE1 2BF on 19 April 2012 (1 page) |
| 13 July 2011 | Appointment of Michael O'sullivan as a secretary (3 pages) |
| 13 July 2011 | Appointment of Michael O'sullivan as a secretary (3 pages) |
| 19 April 2011 | Appointment of Margaret Ryan as a director (3 pages) |
| 19 April 2011 | Appointment of Margaret Ryan as a director (3 pages) |
| 14 April 2011 | Appointment of Desmond Ryan as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Fred Garner as a director (1 page) |
| 14 April 2011 | Termination of appointment of Fred Garner as a director (1 page) |
| 14 April 2011 | Appointment of Desmond Ryan as a director (2 pages) |
| 1 April 2011 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 1 April 2011 (2 pages) |
| 1 April 2011 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 1 April 2011 (2 pages) |
| 24 March 2011 | Incorporation
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| 24 March 2011 | Incorporation
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