| Company Name | Five Havens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04087667 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 7 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
| Previous Name | 4C International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Phillip Farid Khan-Panni |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Training Consultant & Speaker |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hillbrow Road Bromley BR1 4JL |
| Director Name | Dr Deborah Jean Anne Swallow |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Consultant Trainer |
| Country of Residence | England |
| Correspondence Address | 552 Woodgrange Drive Thorpe Bay Essex SS1 3EL |
| Secretary Name | Dr Deborah Jean Anne Swallow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 July 2006) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 552 Woodgrange Drive Thorpe Bay Essex SS1 3EL |
| Director Name | Mrs Hely Raija Abbondati |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 North End House Fitzjames Avenue London W14 0RS |
| Secretary Name | Mrs Hely Raija Abbondati |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 North End House Fitzjames Avenue London W14 0RS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 7 Craftsman Square Sutton Road Southend On Sea Essex SS2 5RH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | St. Luke's |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Application for striking-off (1 page) |
| 30 September 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 177 london road southend on sea essex SS1 1PW (1 page) |
| 14 October 2003 | Return made up to 10/10/03; full list of members
|
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: victoria lodge 373 victoria avenue, southend on sea essex SS2 6JL (1 page) |
| 11 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Secretary resigned;director resigned (1 page) |
| 12 February 2001 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 12 January 2001 | Ad 10/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2000 | Secretary resigned (2 pages) |
| 10 October 2000 | Incorporation (21 pages) |