Dissolved 2014-02-18
Company Information for HAVEN PROJECTS LIMITED
EDGWARE, MIDDLESEX, HA8,
|
Company Registration Number
05912276
Private Limited Company
Dissolved Dissolved 2014-02-18 |
Company Name | |
---|---|
HAVEN PROJECTS LIMITED | |
Legal Registered Office | |
EDGWARE MIDDLESEX HA8 Other companies in HA8 | |
Company Number | 05912276 | |
---|---|---|
Date formed | 2006-08-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-02-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 01:54:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAVEN PROJECTS LIMITED | 15, ARD NA RI, POULADUFF ROAD, CORK | Dissolved | Company formed on the 1981-04-01 | |
HAVEN PROJECTS | 725 207TH ST SW LYNNWOOD WA 98036 | Dissolved | Company formed on the 2014-02-14 | |
HAVEN PROJECTS & ESTATES PRIVATE LIMITED | PLOT NO. 3/360 IRC VILLAGE NAYAPALLI BHUBANESWAR Orissa 751015 | ACTIVE | Company formed on the 2013-01-28 | |
HAVEN PROJECTS (AUST) PTY. LTD. | Active | Company formed on the 2017-01-23 | ||
HAVEN PROJECTS (AUST) PTY. LTD. | VIC 3030 | Active | Company formed on the 2017-01-23 | |
HAVEN PROJECTS 2 PTY LTD | Active | Company formed on the 2021-12-16 | ||
HAVEN PROJECTS 1 PTY LTD | Active | Company formed on the 2021-12-15 | ||
HAVEN PROJECTS 3 PTY LTD | Active | Company formed on the 2021-12-16 | ||
HAVEN PROJECTS INC | British Columbia | Active | Company formed on the 2021-04-13 |
Officer | Role | Date Appointed |
---|---|---|
BELGRAVE SECRETARIES LIMITED |
||
ANTHONY MICHAEL NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENATECH LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2007-12-06 | Dissolved 2016-12-06 | |
HONEY RAIL LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Dissolved 2015-05-05 | |
REKASE LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-27 | Dissolved 2014-07-15 | |
DEV SIGNAL ENGINEERING LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Dissolved 2014-07-01 | |
EVER ENGINEERING LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-03-18 | |
CONTRACT DESIGN & MANAGEMENT LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-05-10 | |
C R F SOLUTIONS LIMITED | Company Secretary | 2007-09-05 | CURRENT | 2007-09-04 | Dissolved 2013-10-22 | |
RAILSURE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2015-07-07 | |
MCNALLY SIGNALLING LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2014-08-12 | |
B K B ENGINEERING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2014-03-18 | |
A & H ENGINEERING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-08-13 | |
C J R A ENGINEERS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Dissolved 2016-04-12 | |
KOBAR LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-12-12 | Dissolved 2014-02-11 | |
FULHAM UNDERGROUND LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2015-06-09 | |
A J ENGINEERS LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2014-03-04 | |
C F G SOLUTIONS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2014-03-18 | |
EXPERIOR SIGNAL LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2014-09-09 | |
DOLFY ENTERPRISES LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2015-05-05 | |
ZEALAND DESIGN LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2004-10-11 | Dissolved 2015-05-26 | |
FAIRDEAL ENGINEERS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2004-12-09 | Dissolved 2014-10-21 | |
G. A. C. COMMUNICATIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2013-09-24 | |
BRUMAS LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-10-11 | Dissolved 2014-12-02 | |
W A B ENGINEERING LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Dissolved 2015-03-03 | |
WESTCOAST RAIL SYSTEMS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2014-03-04 | |
ON LINE SIGNALS LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Liquidation | |
C S RAIL (UK) LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2002-12-19 | Dissolved 2013-10-08 | |
SIGNALSTECH (UK) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-02-21 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 30/06/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 5TH FLOOR MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL NEWMAN / 26/03/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELGRAVE SECRETARIES LIMITED / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL NEWMAN / 01/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2ND FLOOR MIDDLESEX HOUSE 22-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NEWMAN / 28/08/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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.
Creditors Due Within One Year | 2013-06-30 | £ 28,189 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 28,003 |
Creditors Due Within One Year | 2012-09-30 | £ 28,003 |
Creditors Due Within One Year | 2011-09-30 | £ 17,539 |
Creditors and other liabilities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVEN PROJECTS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 28,781 |
---|---|---|
Cash Bank In Hand | 2012-09-30 | £ 25,798 |
Cash Bank In Hand | 2012-09-30 | £ 25,798 |
Cash Bank In Hand | 2011-09-30 | £ 10,147 |
Current Assets | 2013-06-30 | £ 33,385 |
Current Assets | 2012-09-30 | £ 28,210 |
Current Assets | 2012-09-30 | £ 28,210 |
Current Assets | 2011-09-30 | £ 12,365 |
Debtors | 2013-06-30 | £ 4,604 |
Debtors | 2012-09-30 | £ 2,412 |
Debtors | 2012-09-30 | £ 2,412 |
Debtors | 2011-09-30 | £ 2,218 |
Shareholder Funds | 2013-06-30 | £ 5,196 |
Shareholder Funds | 2012-09-30 | £ 4,394 |
Shareholder Funds | 2012-09-30 | £ 4,394 |
Tangible Fixed Assets | 2012-09-30 | £ 4,187 |
Tangible Fixed Assets | 2012-09-30 | £ 4,187 |
Tangible Fixed Assets | 2011-09-30 | £ 5,582 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HAVEN PROJECTS LIMITED are:
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. |