HAVEN HOUSE (IPSWICH) LIMITED
Overview
| Company Name | HAVEN HOUSE (IPSWICH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13446992 |
| 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 HAVEN HOUSE (IPSWICH) LIMITED?
- Development of building projects (41100) / Construction
Where is HAVEN HOUSE (IPSWICH) LIMITED located?
| Registered Office Address | 4 Wimpole Street W1G 9SH London Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAVEN HOUSE (IPSWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONVIVIA SPV2 LTD | Jun 29, 2021 | Jun 29, 2021 |
| MEDVALE HOUSE (MAIDSTONE) LTD | Jun 09, 2021 | Jun 09, 2021 |
What are the latest filings for HAVEN HOUSE (IPSWICH) 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 | 1 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Termination of appointment of Claes Jonas Lennart Hybinette as a director on Jul 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Nilesh Suresh Patel as a director on Jul 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Claes Jonas Lennart Hybinette as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||
Appointment of David Slattery as a director on Jul 09, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of HAVEN HOUSE (IPSWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AURIA@WIMPOLE STREET LTD | Secretary | W1G 9SH London 4 Wimpole Street United Kingdom |
| 172425410001 | ||||||||||
| LEDGISTER, Roy Andrew | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | United Kingdom | British | 261905950001 | |||||||||
| PATEL, Nilesh Suresh | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | England | British | 285314180001 | |||||||||
| SLATTERY, David | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | England | Irish | 284983850001 | |||||||||
| HYBINETTE, Claes Jonas Lennart | Director | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | United Kingdom | Swedish | 283666590001 |
Who are the persons with significant control of HAVEN HOUSE (IPSWICH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convivia Homes Holdings Ltd | Jun 09, 2021 | Wimpole Street W1G 9SH London 4 Greater London United Kingdom | No | ||||||||||
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Natures of Control
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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