HAVENGRID LIMITED
Overview
| Company Name | HAVENGRID LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05611745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAVENGRID LIMITED?
- (7487) /
Where is HAVENGRID LIMITED located?
| Registered Office Address | Charles House 108-110 Finchley Road NW3 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENGRID LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HAVENGRID LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on Jul 28, 2015 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Wigmore Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nadia Minkoff as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anuta Birle as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Roy Murray as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Nadia Minkoff as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anuta Birle on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Roy Robert Murray on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||
Administrative restoration application | 2 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HAVENGRID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| BIRLE, Anuta | Director | Wigmore Street W1U 2HA London 38 | United Kingdom | Romanian | Company Director | 107619080001 | ||||
| MINKOFF, Nadia | Director | Wigmore Street W1U 2HA London 38 United Kingdom | United Kingdom | British | Company Director | 22187400002 | ||||
| MURRAY, Roy Robert | Director | Wigmore Street W1U 2HA London 38 | United Kingdom | British | Director | 86902220001 | ||||
| LAMBDA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 80067030001 |
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