| Company Name | Haven Care Home Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06295315 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Rozita Heshmati-Bhanji |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Drax Avenue London SW20 0EG |
| Secretary Name | Mr Karim Bhanji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Drax Avenue London SW20 0EG |
| Director Name | Mr Karim Bhanji |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Drax Avenue London SW20 0EG |
Location
| Registered Address | Millhouse, 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 3 August 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (7 pages) |
| 28 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 30 April 2009 | Accounts made up to 30 June 2008 (8 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (8 pages) |
| 9 October 2008 | Return made up to 27/06/08; full list of members (7 pages) |
| 9 October 2008 | Return made up to 27/06/08; full list of members (7 pages) |
| 21 August 2007 | New director appointed (1 page) |
| 21 August 2007 | New director appointed (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 17 church road maidstone kent ME15 6QX (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: 17 church road maidstone kent ME15 6QX (1 page) |
| 27 June 2007 | Incorporation (13 pages) |
| 27 June 2007 | Incorporation (13 pages) |