LONGHAVEN LIMITED
Company is dissolved
General Information
NAME
LONGHAVEN LIMITED
COMPANY NUMBER
07004105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/08/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2016
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N9 9EQ
77 Harrow Drive
London
N9 9EQ
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 |
|---|---|
| 21/09/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 20/04/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 25/05/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONGHAVEN 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 LONGHAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONGHAVEN 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 |
|---|---|---|---|---|
|
28/08/2009 - 28/08/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/08/2009 - 30/12/2013 (4 years and 4 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 1884 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 32 Past: 49 |
View Report |
|
28/08/2009 - 01/08/2015 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 34 |
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 |
|---|---|
| 21/09/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 20/04/2023 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 25/05/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 09/12/2015 | Moorgayen Aurmoogum (920317995) has left the board |
| 09/12/2015 | New Board Member Moorgayen Aurmoogum (919434713) Appointed |
| 04/12/2015 | New Board Member Moorgayen Aurmoogum (920317995) Appointed |
| 03/12/2015 | Vanisha Naidoo Coolanaden (918643263) has left the board |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Board Member MAZUY LTD (920088313) Appointed |
| 26/08/2015 | KINGSTON MANAGEMENT ACX SA (912220822) has left the board |
| 05/05/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 16/04/2014 | Vanisha Naidoo Coolanaden (918665352) has left the board |
| 16/04/2014 | New Board Member Vanisha Naidoo Coolanaden (918643263) Appointed |
| 09/04/2014 | Christian Vega Paniagua (913337575) has left the board |
| 09/04/2014 | New Board Member Vanisha Naidoo Coolanaden (918665352) Appointed |
| 08/10/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
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