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HAVENCARE IMPORT/EXPORT LIMITED

HAVENCARE IMPORT/EXPORT LIMITED

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

    • Overview

    Company NameHAVENCARE IMPORT/EXPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05922297
    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 HAVENCARE IMPORT/EXPORT LIMITED?

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

    Where is HAVENCARE IMPORT/EXPORT LIMITED located?

    Registered Office Address
    102 Langdale House
    11 Marshalsea Road
    SE1 1EN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVENCARE IMPORT/EXPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for HAVENCARE IMPORT/EXPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Premier Secretaries Limited on Mar 22, 2016

    		1 pagesCH04

    Director's details changed for Premier Directors Limited on Aug 22, 2016

    		1 pagesCH02

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Sep 01, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of HAVENCARE IMPORT/EXPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER SECRETARIES LIMITED
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    		Secretary
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    Identification TypeUK Limited Company
    Registration Number4202816
    		118295220001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    		United KingdomBritishBusiness Consultant196941150001
    PREMIER DIRECTORS LIMITED
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    		Director
    Langdale House
    11 Marshalsea Road
    SE1 1EN London
    102
    England
    Identification TypeUK Limited Company
    Registration Number4202905
    		117109550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAVENCARE IMPORT/EXPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		Apr 06, 2016
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04464364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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