Haven Timeshare Limited
Company Profile
dissolved
UnknownHaven Timeshare Limited
02124575•Private Limited With Share Capital
Fifth Floor, 100 Wood Street, London, EC2V7EX
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Incorporated
21/04/1987
Company Age
39 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Haven Timeshare Limited (02124575) is a private limited with share capital incorporated on 21/04/1987 (39 years old) and registered in london, EC2V7EX. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 21/04/1987
EC2V7EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:15-09-2016
Gazette Notice Voluntary
Category:Gazette
Date:09-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Legacy
Category:Miscellaneous
Date:24-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1999
Legacy
Category:Annual Return
Date:14-10-1999
Legacy
Category:Annual Return
Date:04-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:24-10-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:22-07-1997
Legacy
Category:Officers
Date:18-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1997
Legacy
Category:Annual Return
Date:15-12-1996
Legacy
Category:Officers
Date:23-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1996
Legacy
Category:Annual Return
Date:20-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1993
Legacy
Category:Annual Return
Date:26-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1992
Legacy
Category:Annual Return
Date:02-10-1992
Legacy
Category:Annual Return
Date:02-10-1992
Legacy
Category:Annual Return
Date:17-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1991
Legacy
Category:Annual Return
Date:02-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-1990
Legacy
Category:Annual Return
Date:04-10-1989
Legacy
Category:Officers
Date:14-12-1988
Legacy
Category:Annual Return
Date:09-11-1988
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1988
Legacy
Category:Officers
Date:01-10-1987
Legacy
Category:Officers
Date:24-08-1987
Legacy
Category:Address
Date:03-08-1987
Legacy
Category:Officers
Date:03-08-1987
Resolution
Category:Resolution
Date:03-08-1987
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-1987
Certificate Incorporation
Category:Incorporation
Date:21-04-1987
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2016
Filing Date10/09/2015
Latest Accounts31/03/2015
Trading Addresses
Fifth Floor, 100 Wood Street, London, EC2V7EXRegistered
Related Companies
10
Contact
Fifth Floor, 100 Wood Street, London, EC2V7EX