About

Registered Number: 02124575
Date of Incorporation: 21/04/1987 (36 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 01/11/2016 (7 years and 4 months ago)
Registered Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

 

Haven Timeshare Ltd was founded on 21 April 1987 with its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the organisation. The current directors of the company are listed as L.D.C. Corporate Director No.2 Limited, Bryer, Michael Roger, Morgan, Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 29 September 2010 - 1
BRYER, Michael Roger 21 November 2013 11 February 2014 1
MORGAN, Alan 29 September 2010 21 November 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 November 2016
SOAS(A) - Striking-off action suspended (Section 652A) 15 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 August 2016
DS01 - Striking off application by a company 01 August 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 10 September 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 29 September 2014
AP01 - Appointment of director 13 February 2014
TM01 - Termination of appointment of director 13 February 2014
TM01 - Termination of appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 23 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 06 October 2010
CH04 - Change of particulars for corporate secretary 05 October 2010
CH02 - Change of particulars for corporate director 05 October 2010
AP02 - Appointment of corporate director 30 September 2010
AP01 - Appointment of director 30 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 16 October 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 18 September 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 14 October 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 30 October 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 24 October 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288b - Notice of resignation of directors or secretaries 22 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 15 December 1996
288 - N/A 23 September 1996
AA - Annual Accounts 12 March 1996
363a - Annual Return 20 October 1995
AA - Annual Accounts 13 February 1995
363a - Annual Return 25 October 1994
AA - Annual Accounts 14 December 1993
363b - Annual Return 26 October 1993
AA - Annual Accounts 17 November 1992
363b - Annual Return 02 October 1992
363(287) - N/A 02 October 1992
363a - Annual Return 17 October 1991
AA - Annual Accounts 19 July 1991
363 - Annual Return 02 November 1990
AA - Annual Accounts 06 September 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 04 October 1989
288 - N/A 14 December 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 31 October 1988
288 - N/A 01 October 1987
288 - N/A 24 August 1987
RESOLUTIONS - N/A 03 August 1987
287 - Change in situation or address of Registered Office 03 August 1987
288 - N/A 03 August 1987
CERTNM - Change of name certificate 24 July 1987
CERTINC - N/A 21 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.