Dissolved
Dissolved 2013-11-12
Company Information for MOUNTHAVEN LIMITED
NEW STREET SQUARE, LONDON, EC4A,
|
Company Registration Number
04846726
Private Limited Company
Dissolved Dissolved 2013-11-12 |
Company Name | |
---|---|
MOUNTHAVEN LIMITED | |
Legal Registered Office | |
NEW STREET SQUARE LONDON EC4A Other companies in EC4A | |
Company Number | 04846726 | |
---|---|---|
Date formed | 2003-07-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2013-11-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 23:55:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOUNTHAVEN RESORT, INC. | 18275 STATE RTE 410 E #103 BONNEY LAKE WA 98391 | Dissolved | Company formed on the 1999-05-24 | |
MOUNTHAVEN, LLC | 38210 SR 706 E ASHFORD WA 983040000 | Active | Company formed on the 2013-02-25 | |
MOUNTHAVEN HOMES PROPERTY DEVELOPMENTS PTY. LTD. | VIC 3059 | Active | Company formed on the 2002-03-04 | |
MOUNTHAVEN CAPITAL LLC | Delaware | Unknown | ||
MOUNTHAVEN LLC | New Jersey | Unknown | ||
MOUNTHAVEN ASSOCIATES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEXIS PHILIP MAITLAND HUDSON |
||
LYDIE FLEURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
94 KENSINGTON CHURCH STREET LIMITED | Director | 2004-01-02 | CURRENT | 1993-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/12 FULL LIST | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIE FLEURY / 29/07/2010 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 16/10/2012 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIE FLEURY / 28/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXIS PHILIP MAITLAND HUDSON / 27/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM, MAITLAND HUDSON & CO LLP FIRST FLOOR, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2RE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, C/0 VIZARDS WYETH, ASIA HOUSE 31-33 LIME STREET, LONDON, EC3M 7HT | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 60 TABERNACLE STREET, LONDON, EC2A 4NB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-07-30 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOUNTHAVEN LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MOUNTHAVEN LIMITED | Event Date | 2013-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MOUNTHAVEN LIMITED | Event Date | 2011-08-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |