About

Registered Number: 07313599
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (2 years and 9 months ago)
Registered Address: 15 Alexandra Corniche, Hythe, Kent, CT21 5RW

 

Established in 2010, Haverstone Ltd have registered office in Hythe, Kent. The current directors of Haverstone Ltd are listed as Dj & M Secretarial Services Limited, Jorinston Limited in the Companies House registry. We don't currently know the number of employees at Haverstone Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORINSTON LIMITED 28 December 2010 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
DJ & M SECRETARIAL SERVICES LIMITED 13 July 2010 02 November 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 01 September 2016
DISS40 - Notice of striking-off action discontinued 15 December 2015
AR01 - Annual Return 14 December 2015
TM01 - Termination of appointment of director 11 December 2015
GAZ1 - First notification of strike-off action in London Gazette 10 November 2015
TM02 - Termination of appointment of secretary 28 May 2015
AP04 - Appointment of corporate secretary 28 May 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 09 January 2012
AP04 - Appointment of corporate secretary 02 November 2011
TM02 - Termination of appointment of secretary 02 November 2011
AR01 - Annual Return 12 August 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 15 June 2011
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 09 June 2011
AA01 - Change of accounting reference date 07 April 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AP02 - Appointment of corporate director 14 January 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.