Haven Energy Limited

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dissolved

Haven Energy Limited

03601911•Private Limited With Share Capital

Adelaide House London Bridge, London, EC4R9HA

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Incorporated

22/07/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Haven Energy Limited (03601911) is a private limited with share capital incorporated on 22/07/1998 (27 years old) and registered in london, EC4R9HA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 22/07/1998
EC4R9HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
H
harry frederik constantijn van rietschoten
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:07-02-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-11-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-06-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-06-2011
Resolution
Category:Resolution
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:17-08-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:08-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Mortgage
Date:26-05-2006
Legacy
Category:Mortgage
Date:07-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Mortgage
Date:22-04-2005
Memorandum Articles
Category:Incorporation
Date:14-04-2005
Resolution
Category:Resolution
Date:14-04-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:17-04-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:29-08-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:07-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-1999
Legacy
Category:Annual Return
Date:15-10-1999
Legacy
Category:Annual Return
Date:15-10-1999
Legacy
Category:Annual Return
Date:15-10-1999
Legacy
Category:Officers
Date:15-10-1999
Legacy
Category:Address
Date:15-07-1999
Legacy
Category:Accounts
Date:30-06-1999
Legacy
Category:Capital
Date:25-05-1999
Legacy
Category:Capital
Date:18-05-1999
Resolution
Category:Resolution
Date:18-05-1999
Resolution
Category:Resolution
Date:18-05-1999
Legacy
Category:Officers
Date:21-02-1999
Legacy
Category:Officers
Date:08-02-1999
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Officers
Date:14-09-1998
Legacy
Category:Officers
Date:14-09-1998
Memorandum Articles
Category:Incorporation
Date:19-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Officers
Date:12-08-1998
Legacy
Category:Address
Date:10-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-1998
Incorporation Company
Category:Incorporation
Date:22-07-1998

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date16/09/2010
Latest Accounts31/12/2009

Trading Addresses

Adelaide House, London Bridge, London, EC4R9HARegistered

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Contact

Adelaide House London Bridge, London, EC4R9HA