| Company Name | Haven International Consortium Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07518799 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robin John Raymond |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a/2 Old Market Place Altrincham WA14 4NP |
| Director Name | Mr Ian Robinson |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a/2 Old Market Place Altrincham WA14 4NP |
| Director Name | Mr Mark Andrew Tarry |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2a/2 Old Market Place Altrincham WA14 4NP |
| Secretary Name | Mr Robin John Raymond |
|---|---|
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a/2 Old Market Place Altrincham WA14 4NP |
| Director Name | Mr Robert James Rogers |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 2a/2 Old Market Place Altrincham WA14 4NP |
Location
| Registered Address | 2a/2 Old Market Place Altrincham WA14 4NP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 40 at £1 | Mark Andrew Tarry 40.00% Ordinary |
|---|---|
| 30 at £1 | Ian Robinson 30.00% Ordinary |
| 30 at £1 | Robin John Raymond 30.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 25 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 18 October 2012 | Application to strike the company off the register (3 pages) |
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-09
|
| 16 June 2011 | Termination of appointment of Robert Rogers as a director (1 page) |
| 16 June 2011 | Termination of appointment of Robert Rogers as a director (1 page) |
| 7 February 2011 | Incorporation (26 pages) |
| 7 February 2011 | Incorporation (26 pages) |