About

Registered Number: 05019723
Date of Incorporation: 19/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2016 (7 years and 6 months ago)
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Strathaven Developments Ltd was founded on 19 January 2004 with its registered office in London, it's status is listed as "Dissolved". This company has no directors listed. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 July 2016
DS01 - Striking off application by a company 07 July 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 11 February 2016
RESOLUTIONS - N/A 15 June 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 June 2015
SH19 - Statement of capital 15 June 2015
CAP-SS - N/A 15 June 2015
AA - Annual Accounts 06 June 2015
TM01 - Termination of appointment of director 22 May 2015
AR01 - Annual Return 10 February 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 11 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
RESOLUTIONS - N/A 15 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 January 2014
SH19 - Statement of capital 15 January 2014
CAP-SS - N/A 15 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 19 January 2012
TM01 - Termination of appointment of director 20 December 2011
RP04 - N/A 01 December 2011
AP01 - Appointment of director 30 November 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 25 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
TM01 - Termination of appointment of director 06 October 2011
AP01 - Appointment of director 05 October 2011
AA01 - Change of accounting reference date 28 September 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 04 April 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 26 January 2010
TM01 - Termination of appointment of director 02 November 2009
AP01 - Appointment of director 02 November 2009
AA - Annual Accounts 25 October 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 08 December 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 25 January 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
RESOLUTIONS - N/A 18 April 2006
RESOLUTIONS - N/A 18 April 2006
RESOLUTIONS - N/A 18 April 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 28 February 2005
225 - Change of Accounting Reference Date 14 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
NEWINC - New incorporation documents 19 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.