HAVEN TIMESHARE LIMITED
Company is dissolved
General Information
NAME
HAVEN TIMESHARE LIMITED
COMPANY NUMBER
02124575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/04/1987
(37 years and 6 months old)
WEBSITE
SEDECORATORS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/09/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
21/04/1987
27/07/1987
ABSONGROVE LIMITED
LONDON
EC2V 7EX
Fifth Floor
100 Wood Street
London
EC2V 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 05/09/2024 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
Credit Risk Overview
Want to learn more about HAVEN TIMESHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN TIMESHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN TIMESHARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 1 Past: 428 |
View Report |
|
20/09/1992 - 08/07/1997 (4 years and 9 months) Born in May 1944 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1936 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 60 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 05/09/2024 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 11/04/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 31/08/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 31/08/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 24/07/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 13/07/2023 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 13/07/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 22/03/2023 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 26/11/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 26/11/2019 | New Board Member Alan Morgan (915452769) Appointed |
| 26/11/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) Appointed |
| 26/11/2019 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LTD (909084251) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 14/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 17/02/2014 | Michael Roger Bryer (918321185) has left the board |
| 17/02/2014 | New Board Member Alan Morgan (915452769) Appointed |
| 29/11/2013 | Alan Morgan (915452769) has left the board |
| 29/11/2013 | New Board Member Michael Roger Bryer (918321185) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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