HAVEN PARTNERS LIMITED

HAVEN PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAVEN PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08965062
    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 HAVEN PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAVEN PARTNERS LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAVEN PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for HAVEN PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 28, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

    Register inspection address has been changed to The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU

    AD02

    Director's details changed for Mr Michael Philip Harris on Jun 17, 2014

    2 pagesCH01

    Appointment of Mr Charles Roderick Spencer Fowler as a secretary

    2 pagesAP03

    Registered office address changed from * Newhaven Bellingdon Chesham Buckinghamshire HP5 2XN United Kingdom* on Jun 13, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 100
    SH01
    incorporationMar 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HAVEN PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    British2688000001
    HARRIS, Michael Philip
    Bellingdon
    HP5 2XN Chesham
    New Haven
    Buckinghamshire
    England
    Director
    Bellingdon
    HP5 2XN Chesham
    New Haven
    Buckinghamshire
    England
    EnglandBritishCompany Director4941260002

    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