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Haven Meadows Ltd

Haven Meadows Ltd is a dissolved company incorporated on 18 April 2000 with the registered office located in Borehamwood, Hertfordshire. Haven Meadows Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03975381
Private limited company
Age
25 years
Incorporated 18 April 2000
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
Learn more about Haven Meadows Ltd
Contact
Address
4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mrs Yvonne Landau
PSC • Director • British • Lives in England • Born in Jun 1953
Ervin Landau
Director • Lawyer • British • Lives in England • Born in Aug 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haven Lifestyle (Leamington Spa) Limited
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Health Properties Ltd
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Properties Development Limited
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Lifestyle Properties Limited
Yvonne Landau and Ervin Landau are mutual people.
Active
Haven Meadows Amenity Management Limited
Yvonne Landau is a mutual person.
Active
Gemini Property Ventures Limited
Yvonne Landau is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
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
£3.17K
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£165
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 26 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 19 Feb 2018
Confirmation Submitted
8 Years Ago on 12 May 2017
Dormant Accounts Submitted
8 Years Ago on 16 Mar 2017
Confirmation Submitted
9 Years Ago on 6 May 2016
Small Accounts Submitted
9 Years Ago on 26 Nov 2015
Diana Darlington Resigned
10 Years Ago on 23 Jun 2015
Mr Ervin Landau Details Changed
10 Years Ago on 30 Oct 2014
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Get Credit Report
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Documents
Bona Vacantia disclaimer
Submitted on 1 Jun 2024
Bona Vacantia disclaimer
Submitted on 26 Feb 2022
Bona Vacantia disclaimer
Submitted on 26 Feb 2022
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 26 Feb 2018
Accounts for a dormant company made up to 30 June 2017
Submitted on 19 Feb 2018
Confirmation statement made on 18 April 2017 with updates
Submitted on 12 May 2017
Accounts for a dormant company made up to 30 June 2016
Submitted on 16 Mar 2017
Annual return made up to 18 April 2016 with full list of shareholders
Submitted on 6 May 2016
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Repayment History
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