Haven Direct Limited

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dissolved

Haven Direct Limited

02980489•Private Limited With Share Capital

Albury Mill, Mill Lane, Chilworth, Guildford, GU48RU

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Incorporated

19/10/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Haven Direct Limited (02980489) is a private limited with share capital incorporated on 19/10/1994 (31 years old) and registered in guildford, GU48RU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 19/10/1994
GU48RU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

7

Shareholders

Board of Directors

3
A
andrew michael holmes
director
R
robert george ayling
director
C
clifford david holmes
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:06-05-2014
Gazette Notice Voluntary
Category:Gazette
Date:21-01-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Legacy
Category:Capital
Date:30-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2013
Legacy
Category:Insolvency
Date:30-09-2013
Resolution
Category:Resolution
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Legacy
Category:Mortgage
Date:17-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Mortgage
Date:15-01-2005
Legacy
Category:Annual Return
Date:26-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Address
Date:11-09-2003
Legacy
Category:Address
Date:11-09-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:17-10-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Capital
Date:30-12-1999
Legacy
Category:Mortgage
Date:29-12-1999
Legacy
Category:Annual Return
Date:16-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Resolution
Category:Resolution
Date:06-05-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Capital
Date:08-04-1999
Legacy
Category:Mortgage
Date:17-02-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Address
Date:23-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:04-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1996
Legacy
Category:Annual Return
Date:08-12-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:15-11-1994
Legacy
Category:Capital
Date:15-11-1994
Legacy
Category:Officers
Date:25-10-1994
Incorporation Company
Category:Incorporation
Date:19-10-1994

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2014
Filing Date27/09/2013
Latest Accounts31/12/2012

Trading Addresses

Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU48RURegistered

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Contact

Albury Mill, Mill Lane, Chilworth, Guildford, GU48RU