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POSTHAVEN LIMITED

POSTHAVEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSTHAVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02880330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSTHAVEN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is POSTHAVEN LIMITED located?

    Registered Office Address
    70 Charlotte Street
    London
    W1T 4QG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTHAVEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for POSTHAVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mrs Latifat Reffell-Ajibike as a director on Jan 01, 2015

    		2 pagesAP01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Claire Lawson as a secretary on Jan 01, 2015

    		1 pagesTM02

    Termination of appointment of Claire Frances Lawson as a director on Jan 01, 2015

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    		SH01

    Appointment of Ms Claire Lawson as a secretary

    		2 pagesAP03

    Appointment of Ms Claire Frances Lawson as a director

    		2 pagesAP01

    Termination of appointment of Benjamin Hall as a director

    		1 pagesTM01

    Termination of appointment of Irving Hiller as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of POSTHAVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REFFELL-AJIBIKE, Latifat
    70 Charlotte Street
    London
    W1T 4QG
    		Director
    70 Charlotte Street
    London
    W1T 4QG
    		EnglandNigerian206592230001
    HILLER, Irving
    9 Ely House
    Dianne Way
    EN4 9RY Barnet
    Hertfordshire
    		Secretary
    9 Ely House
    Dianne Way
    EN4 9RY Barnet
    Hertfordshire
    		British113549580001
    LAWSON, Claire
    70 Charlotte Street
    London
    W1T 4QG
    		Secretary
    70 Charlotte Street
    London
    W1T 4QG
    		183869210001
    O'LEARY, Kate
    43 Oyster Wharf
    Battersea
    SW11 3RR London
    		Secretary
    43 Oyster Wharf
    Battersea
    SW11 3RR London
    		British116306980001
    BP BUSINESS SERVICES LIMITED
    70 Charlotte Street
    W1P 1LR London
    		Secretary
    70 Charlotte Street
    W1P 1LR London
    		38786670001
    CHARLOTTE STREET SECRETARIES LIMITED
    70 Charlotte Street
    W1P 1LR London
    		Nominee Secretary
    70 Charlotte Street
    W1P 1LR London
    		900004740001
    FUGLER, Ben
    28 Harley Place
    W1G 8LZ London
    		Director
    28 Harley Place
    W1G 8LZ London
    		EnglandBritish103774880001
    HALL, Benjamin Brian
    1a Bethune Road
    Stamford Hill
    N16 5BW London
    		Director
    1a Bethune Road
    Stamford Hill
    N16 5BW London
    		United KingdomBritish43337700001
    HERBERT, Charles
    57 Candahar Road
    SW11 2QA London
    		Director
    57 Candahar Road
    SW11 2QA London
    		British116307190001
    LAWSON, Claire Frances
    70 Charlotte Street
    London
    W1T 4QG
    		Director
    70 Charlotte Street
    London
    W1T 4QG
    		EnglandEnglish78513100001
    LAWSON, Claire Frances
    36e Barnsbury Street
    N1 1ER London
    		Director
    36e Barnsbury Street
    N1 1ER London
    		EnglandEnglish78513100001
    VIDLER, Darren
    20 Ightham House
    Bethersden Close
    BR3 1PE Beckenham
    Kent
    		Director
    20 Ightham House
    Bethersden Close
    BR3 1PE Beckenham
    Kent
    		British38786380001
    B P BUSINESS SERVICES LIMITED
    70 Charlotte Street
    W1P 1LR London
    		Nominee Director
    70 Charlotte Street
    W1P 1LR London
    		900004730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTHAVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Claire Frances Lawson
    Charlotte Street
    W1T 4QG London
    70
    England
    		Dec 06, 2016
    Charlotte Street
    W1T 4QG London
    70
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0