MY HAVEN LTD
Company is dissolved
General Information
NAME
MY HAVEN LTD
COMPANY NUMBER
07876521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
09/12/2011
(13years old)
WEBSITE
MYHAVEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2016
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
CATERHAM
CR3 6QB
34 Croydon Road
CATERHAM
CR3 6QB
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 |
|---|---|
| 29/10/2024 | New Board Member Jeffrey Stuart McGeachie (912477177) Appointed |
| 08/03/2024 | New Board Member Jeffrey Stuart McGeachie (912477177) Appointed |
| 09/02/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about MY HAVEN LTD?
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 MY HAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY HAVEN LTD?
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 Nov 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
09/12/2011 - 28/03/2016 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1956 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
08/02/2012 - 04/04/2014 (2 years and 1 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/10/2024 | New Board Member Jeffrey Stuart McGeachie (912477177) Appointed |
| 08/03/2024 | New Board Member Jeffrey Stuart McGeachie (912477177) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 21/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 11/04/2016 | Beverley Turner (916517829) has left the board |
| 12/01/2016 | New Annual Return filed |
| 13/03/2015 | Change in Reg. Office |
| 23/12/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Luis Gil-Lopez (918927367) Appointed |
| 15/07/2014 | New Board Member Jeffrey Stuart McGeachie (912477177) Appointed |
| 11/07/2014 | Koldo Gil Lopez (916654130) has left the board |
| 25/12/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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