About

Registered Number: 08503263
Date of Incorporation: 25/04/2013 (11 years ago)
Company Status: Dissolved
Date of Dissolution: 30/05/2017 (6 years and 11 months ago)
Registered Address: 399a Stratford Road, Shirley, Solihull, West Midlands, B90 3BW,

 

Established in 2013, Haven Blue Ltd have registered office in Solihull, West Midlands, it's status in the Companies House registry is set to "Dissolved". Cox, Sally Emma, Cox, Dennis Anthony, Cox, Sally Emma are listed as the directors of the company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Dennis Anthony 23 May 2016 13 February 2017 1
COX, Sally Emma 25 April 2013 23 May 2016 1
Secretary Name Appointed Resigned Total Appointments
COX, Sally Emma 14 January 2014 26 May 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 14 March 2017
DS01 - Striking off application by a company 03 March 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AR01 - Annual Return 26 May 2016
TM02 - Termination of appointment of secretary 26 May 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 15 January 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 28 April 2014
AP03 - Appointment of secretary 14 January 2014
AP01 - Appointment of director 14 January 2014
NEWINC - New incorporation documents 25 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.