About

Registered Number: 07285061
Date of Incorporation: 15/06/2010 (13 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2019 (4 years and 9 months ago)
Registered Address: 3 Dale View, Willington, Derby, DE65 6RL,

 

Established in 2010, The Car Haven Ltd has its registered office in Derby, it's status in the Companies House registry is set to "Dissolved". This business has 3 directors listed as Eley, Dale Rowland, Eley, Dale Rowland, Lee, Mark Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Mark Anthony 15 June 2010 19 September 2011 1
Secretary Name Appointed Resigned Total Appointments
ELEY, Dale Rowland 15 June 2010 01 November 2011 1
ELEY, Dale Rowland 15 June 2010 01 November 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 28 May 2019
DS01 - Striking off application by a company 20 May 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 15 August 2017
CH01 - Change of particulars for director 15 August 2017
PSC01 - N/A 15 August 2017
AD01 - Change of registered office address 15 August 2017
AD01 - Change of registered office address 15 August 2017
AA - Annual Accounts 08 June 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 05 July 2012
TM02 - Termination of appointment of secretary 05 July 2012
AA - Annual Accounts 19 March 2012
AP01 - Appointment of director 24 January 2012
TM01 - Termination of appointment of director 23 January 2012
AP03 - Appointment of secretary 23 January 2012
TM02 - Termination of appointment of secretary 23 January 2012
AR01 - Annual Return 20 September 2011
TM01 - Termination of appointment of director 19 September 2011
RESOLUTIONS - N/A 17 September 2010
SH01 - Return of Allotment of shares 17 September 2010
NEWINC - New incorporation documents 15 June 2010
CH01 - Change of particulars for director 15 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.