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MUNRO HAVEN LTD

MUNRO HAVEN LTD

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

    • Overview

    Company NameMUNRO HAVEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC505658
    JurisdictionScotland
    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 MUNRO HAVEN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MUNRO HAVEN LTD located?

    Registered Office Address
    5f Hanover Court
    North Frederick Path
    G1 2BG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNRO HAVEN LTD?

    Previous Company Names
    Company NameFromUntil
    KNIGHTSWOOD COFFEE LTDMay 12, 2015May 12, 2015

    What are the latest accounts for MUNRO HAVEN LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MUNRO HAVEN LTD?

    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

    		2 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    		12 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 103, 18 Dundasvale Court Glasgow G4 0SY Scotland to 5F Hanover Court North Frederick Path Glasgow G1 2BG on Jul 03, 2015

    		1 pagesAD01

    Registered office address changed from Flat 10/3, 18 Dundasvale Court Glasgow G4 0SY United Kingdom to 5F Hanover Court North Frederick Path Glasgow G1 2BG on Jun 10, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed knightswood coffee LTD\certificate issued on 08/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2015

    		RES15

    Appointment of Mr Win Ken Chung as a director on May 12, 2015

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on May 12, 2015

    		2 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MUNRO HAVEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Win Ken
    Wrightlands Crescent
    PA8 7BZ Erskine
    24
    Renfrewshire
    Scotland
    		Director
    Wrightlands Crescent
    PA8 7BZ Erskine
    24
    Renfrewshire
    Scotland
    		ScotlandBritishBanker198307050001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    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