BLUEHAVEN LIMITED
Overview
| Company Name | BLUEHAVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06907408 |
| 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 BLUEHAVEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLUEHAVEN LIMITED located?
| Registered Office Address | Enterprise House 113/115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUEHAVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for BLUEHAVEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BLUEHAVEN 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 May 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Fides Secretaries Limited on May 15, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Fenchurch Marine Services Limited on May 15, 2010 | 2 pages | CH02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
Who are the officers of BLUEHAVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Secretary | 113/115 George Lane E18 1AB London Enterprise House England |
| 128119040001 | ||||||||||
| KANARIS, Stavvi | Director | 2 Michael Kasialou Nicosia Flat 202 1076 Cyprus | Cyprus | Cypriot | Personal Assistant | 148436380001 | ||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113/115 George Lane E18 1AB London Enterprise House England |
| 128124810001 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy`S Row E1 7HW London Global House | 78616940003 | |||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy`S Row E1 7HW London Global House | England | British | Director | 112991220013 |
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