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Haven Ports (Marine & Construction Management) Limited

Haven Ports (Marine & Construction Management) Limited is a dissolved company incorporated on 27 January 1999 with the registered office located in Manningtree, Essex. Haven Ports (Marine & Construction Management) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03702954
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Shore Farm
Wrabness
Manningtree
Essex
CO11 2TG
Same address since incorporation
Telephone
01255 886710
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Commercial Diver • British • Lives in England • Born in Apr 1966
Director • Engineer • British • Lives in UK • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Red7 Inshore Diving Ltd
Michael William Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 6 Sep 2016
Charge Satisfied
9 Years Ago on 12 Feb 2016
Confirmation Submitted
9 Years Ago on 10 Feb 2016
Hannah Elmer Resigned
10 Years Ago on 25 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 14 May 2015
Confirmation Submitted
10 Years Ago on 22 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 29 Jul 2014
Confirmation Submitted
11 Years Ago on 4 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 6 Sep 2016
Satisfaction of charge 037029540003 in full
Submitted on 12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Submitted on 10 Feb 2016
Termination of appointment of a director
Submitted on 12 Nov 2015
Termination of appointment of a director
Submitted on 12 Nov 2015
Termination of appointment of Hannah Elmer as a secretary on 25 June 2015
Submitted on 21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 14 May 2015
Annual return made up to 14 January 2015 with full list of shareholders
Submitted on 22 Jan 2015
Repayment History
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