HAVENPARK LIMITED
Overview
| Company Name | HAVENPARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06738763 |
| 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 HAVENPARK LIMITED?
- (7487) /
Where is HAVENPARK LIMITED located?
| Registered Office Address | 788-790 Finchley Road NW11 7TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAVENPARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for HAVENPARK 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 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Jenssen Ellul on Mar 16, 2009 | 1 pages | CH01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Oct 31, 2009 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Gibro Secretaries Limited on Oct 31, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Jenssen Ellul on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Barbara Kahan as a director | 1 pages | TM01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
Who are the officers of HAVENPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 Uk United Kingdom |
| 128429450001 | ||||||||||
| GIBRO SECRETARIES LIMITED | Secretary | 4 Giro's Passage Gibraltar Suite 4 Gibraltar Gibraltar |
| 131208970001 | ||||||||||
| ELLUL, Jenssen | Director | Flat 11 FOREIGN Sandpits Sandpits Views Gibraltar | Gibraltar | British | 114725830001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 134313720001 | |||||||||||
| KAHAN, Barbara | Director | 23 Greenacres Hendon Lane N3 3SF London | United Kingdom | British | 78286720001 |
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