| Company Name | Havre Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10323523 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2016(7 years, 8 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Mrs Eliza Caroline Murphy |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 06 December 2019(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 22 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Goredale Avenue Manchester M18 7HD |
| Director Name | Mr Martin Shortland |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG |
Location
| Registered Address | 43 Goredale Avenue Manchester M18 7HD |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2019 | Termination of appointment of Martin Shortland as a director on 6 December 2019 (1 page) |
| 6 December 2019 | Appointment of Mrs Eliza Caroline Murphy as a director on 6 December 2019 (2 pages) |
| 6 December 2019 | Notification of Eliza Caroline Murphy as a person with significant control on 6 December 2019 (2 pages) |
| 6 December 2019 | Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to 43 Goredale Avenue Manchester M18 7HD on 6 December 2019 (1 page) |
| 6 December 2019 | Cessation of Martin Shortland as a person with significant control on 6 December 2019 (1 page) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 16 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 18 July 2017 | Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr Martin Shortland as a person with significant control on 23 June 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017 (1 page) |
| 23 June 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 23 June 2017 (1 page) |
| 23 June 2017 | Director's details changed for Mr Martin Shortland on 23 June 2017 (2 pages) |
| 23 June 2017 | Director's details changed for Mr Martin Shortland on 23 June 2017 (2 pages) |
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|
| 10 August 2016 | Incorporation Statement of capital on 2016-08-10
|