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.
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 |
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 |