HAVENSQUIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAVENSQUIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04453119
    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 HAVENSQUIRE LTD?

    • (5211) /
    • (5223) /
    • (5247) /

    Where is HAVENSQUIRE LTD located?

    Registered Office Address
    8 St Mark Street
    London
    E1 8DJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENSQUIRE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for HAVENSQUIRE LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2011

    10 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2011

    Statement of capital on Jun 08, 2011

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2010

    11 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mahaboob Narangoli on May 28, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    10 pagesAA

    Appointment of Mrs. Shahina Mahaboob as a secretary

    1 pagesAP03

    Termination of appointment of Fasila Pallihalakam as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2003

    8 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    Who are the officers of HAVENSQUIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHABOOB, Shahina, Mrs.
    Fulmer Road
    Beckton
    E16 3TE
    65
    London
    Secretary
    Fulmer Road
    Beckton
    E16 3TE
    65
    London
    147518050001
    NARANGOLI, Mahaboob, Mr.
    8 Saint Mark Street
    E1 8DJ London
    Director
    8 Saint Mark Street
    E1 8DJ London
    United KingdomIndianManager83718470001
    PALLIHALAKAM, Fasila
    37 Rectory Square
    E1 3NG London
    Secretary
    37 Rectory Square
    E1 3NG London
    BritishLab Technician83718610001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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