HAVEN RISK SOLUTIONS LIMITED
Overview
| Company Name | HAVEN RISK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05665835 |
| 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 HAVEN RISK SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAVEN RISK SOLUTIONS LIMITED located?
| Registered Office Address | c/o C/O GVA GRIMLEY LTD 3 Brindley Place B1 2JB Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVEN RISK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for HAVEN RISK SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAVEN RISK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * C/O Gva Grimley 3 Brindleyplace Birmingham B1 2JB* on Jan 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jan 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Apr 30, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of HAVEN RISK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | 118 Brookvale Road B92 7JB Solihull West Midlands | British | 121658780001 | ||||||
| JONES, John Edward | Director | 74 Holmdene Avenue SE24 9LE London | United Kingdom | British | 68020390003 | |||||
| RIVA, Lisa | Director | 49 Sundorne Road SE7 7PR London | England | British | 109915850001 | |||||
| SMITH, Donald | Director | 100 Bolingbroke Grove Wandsworth SW11 1DB London | England | British | 64565650001 | |||||
| DANIELS, David Charles | Secretary | 22 Lichfield Avenue WR11 3EA Evesham Worcestershire | British | 65365920002 | ||||||
| LOCKE, Duncan Francis Gibbs | Director | The Old Ale House Arford Road GU35 8BZ Headley Hampshire | United Kingdom | British | 101208590001 |
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