Haverfordwest Property (One) Limited

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dissolved
Unknown

Haverfordwest Property (one) Limited

04338908•Private Limited With Share Capital

Langley House Park Road, East Finchley, London, N28EY

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Incorporated

12/12/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Haverfordwest Property (one) Limited (04338908) is a private limited with share capital incorporated on 12/12/2001 (24 years old) and registered in london, N28EY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 12/12/2001
N28EY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
ian stuart paul
director
L
lee richard joseph portnoi
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-11-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2011
Legacy
Category:Mortgage
Date:23-03-2011
Legacy
Category:Mortgage
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-02-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Address
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Address
Date:20-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Mortgage
Date:14-10-2008
Legacy
Category:Mortgage
Date:11-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:30-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Mortgage
Date:22-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2003
Legacy
Category:Address
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:04-05-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:07-01-2002
Resolution
Category:Resolution
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Resolution
Category:Resolution
Date:28-12-2001
Legacy
Category:Accounts
Date:28-12-2001
Incorporation Company
Category:Incorporation
Date:12-12-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2015
Filing Date09/09/2014
Latest Accounts31/03/2014

Trading Addresses

Langley House, Park Road, East Finchley, London, N28EYRegistered

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Contact

Langley House Park Road, East Finchley, London, N28EY