HAVENSIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAVENSIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08133027
    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 HAVENSIDE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HAVENSIDE LIMITED located?

    Registered Office Address
    Brook Point
    1412 High Road
    N20 9BH London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for HAVENSIDE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAVENSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Gerrard John as a director

    1 pagesTM01

    Appointment of Miss Louisa John as a director

    2 pagesAP01

    Appointment of Mr Gerrard Thomas John as a director

    2 pagesAP01

    Registered office address changed from * the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom* on Aug 09, 2012

    1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HAVENSIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Louisa
    1412 High Road
    N20 9BH London
    Brook Point
    Director
    1412 High Road
    N20 9BH London
    Brook Point
    EnglandBritishDirector174159520001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001
    JOHN, Gerrard Thomas
    1412 High Road
    N20 9BH London
    Brook Point
    Director
    1412 High Road
    N20 9BH London
    Brook Point
    United KingdomBritishCompany Director173185990001

    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