Roadhaven Limited

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dissolved
Unknown

Roadhaven Limited

03958485•Private Limited With Share Capital

60 Whitfield Street, London, W1T4EU

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Incorporated

28/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Roadhaven Limited (03958485) is a private limited with share capital incorporated on 28/03/2000 (26 years old) and registered in london, W1T4EU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/03/2000
W1T4EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
raymond prudo-chlebosz
director
D
david anthony byrne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-06-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-06-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Legacy
Category:Capital
Date:07-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2017
Legacy
Category:Insolvency
Date:07-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:10-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:13-04-2006
Legacy
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Mortgage
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Address
Date:25-03-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Memorandum Articles
Category:Incorporation
Date:18-09-2002
Legacy
Category:Capital
Date:18-09-2002
Legacy
Category:Capital
Date:18-09-2002
Resolution
Category:Resolution
Date:18-09-2002
Resolution
Category:Resolution
Date:18-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Officers
Date:13-09-2002
Legacy
Category:Capital
Date:19-08-2002
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Capital
Date:13-08-2002
Legacy
Category:Capital
Date:13-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2002
Auditors Resignation Company
Category:Auditors
Date:05-08-2002
Resolution
Category:Resolution
Date:29-07-2002
Resolution
Category:Resolution
Date:21-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Accounts
Date:17-04-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-03-2002
Resolution
Category:Resolution
Date:11-03-2002
Resolution
Category:Resolution
Date:11-03-2002
Resolution
Category:Resolution
Date:11-03-2002
Resolution
Category:Resolution
Date:11-03-2002
Legacy
Category:Reregistration
Date:11-03-2002
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Annual Return
Date:09-05-2001
Legacy
Category:Capital
Date:19-01-2001
Legacy
Category:Capital
Date:19-01-2001
Legacy
Category:Capital
Date:19-01-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:15-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Legacy
Category:Officers
Date:02-01-2001
Resolution
Category:Resolution
Date:23-10-2000
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Capital
Date:23-10-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:19-10-2000
Application To Commence Business
Category:Incorporation
Date:19-10-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Capital
Date:11-10-2000
Resolution
Category:Resolution
Date:11-10-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2017
Filing Date12/11/2015
Latest Accounts30/06/2015

Trading Addresses

60 Whitfield Street, London, W1T4EU

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Contact

60 Whitfield Street, London, W1T4EU