HAVEN HEALTH (BRIGHOUSE) LIMITED

Overview

Company Name	HAVEN HEALTH (BRIGHOUSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06400197
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2007
Date of Cessation	Nov 22, 2011

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 HEALTH (BRIGHOUSE) LIMITED?

(7011) /

Where is HAVEN HEALTH (BRIGHOUSE) LIMITED located?

Registered Office Address	48 George Street London W1A 7DY
Undeliverable Registered Office Address	No

What are the latest accounts for HAVEN HEALTH (BRIGHOUSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for HAVEN HEALTH (BRIGHOUSE) LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 27, 2011

Application to strike the company off the register

3 pages

DS01

Dec 13, 2010

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Oct 18, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2010	Statement of capital on Oct 18, 2010 Capital: GBP 3	SH01

Dec 13, 2009

Total exemption small company accounts made up to Jun 30, 2009

4 pages

Oct 18, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

6 pages

AR01

Oct 16, 2009

Director's details changed for Mr Michael James Luckley on Oct 16, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Mr Ervin Landau on Oct 16, 2009

2 pages

CH01

Oct 16, 2008

legacy

4 pages

363a

Sep 30, 2008

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Jul 24, 2008

legacy

1 pages

288c

Jan 21, 2008

legacy

1 pages

225

Jan 21, 2008

legacy

2 pages

88(2)R

Oct 23, 2007

legacy

2 pages

288a

Oct 23, 2007

legacy

2 pages

288a

Oct 23, 2007

legacy

2 pages

288a

Oct 23, 2007

legacy

2 pages

288a

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

1 pages

288b

Oct 16, 2007

Incorporation

20 pages

NEWINC

View All Filings

Who are the officers of HAVEN HEALTH (BRIGHOUSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARLINGTON, Diana 20 St Paul Street Islington N1 7AB London	Oct 16, 2007		Secretary	20 St Paul Street Islington N1 7AB London		British		54081050001
LANDAU, Ervin 78 Harley House Marylebone Road NW1 5HN London	Oct 16, 2007		Director	78 Harley House Marylebone Road NW1 5HN London	United Kingdom	British	1936-8	91134410001
LANDAU, Yvonne 78 Harley House Marylebone Road NW1 5HN London	Oct 16, 2007		Director	78 Harley House Marylebone Road NW1 5HN London	United Kingdom	British	1953-6	91134400001
LUCKLEY, Michael James Middle Field DY9 0PX Hagley 2 West Midlands Uk	Oct 16, 2007		Director	Middle Field DY9 0PX Hagley 2 West Midlands Uk	England	British	1965-6	154051310002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 16, 2007	Oct 16, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 16, 2007	Oct 16, 2007	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People 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.
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