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Haven Health (Melbourne Park) Limited

Haven Health (Melbourne Park) Limited is a dissolved company incorporated on 25 March 2003 with the registered office located in Borehamwood, Hertfordshire. Haven Health (Melbourne Park) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04711073
Private limited company
Age
22 years
Incorporated 25 March 2003
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
4 Imperial Place
Maxwell Road
Borehamwood
Hertfordshire
WD6 1JN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Ervin Landau and Yvonne Landau are mutual people.
Active
Haven Meadows Amenity Management Limited
Yvonne Landau is a mutual person.
Active
Haven Lifestyle (Leamington Spa) Limited
Ervin Landau and Yvonne Landau are mutual people.
In Receivership
Gemini Property Ventures Limited
Yvonne Landau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3
Decreased by £42.02K (-100%)
Total Liabilities
£0
Decreased by £41.92K (-100%)
Net Assets
£3
Decreased by £108 (-97%)
Debt Ratio (%)
0%
Decreased by 99.74% (-100%)
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
Full Accounts Submitted
7 Years Ago on 20 Feb 2018
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 16 Mar 2017
Michael James Luckley Resigned
8 Years Ago on 9 Feb 2017
Confirmation Submitted
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
10 Years Ago on 28 Oct 2015
Diana Darlington Resigned
10 Years Ago on 23 Jun 2015
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Documents
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
Total exemption full accounts made up to 30 June 2017
Submitted on 20 Feb 2018
Confirmation statement made on 25 March 2017 with updates
Submitted on 5 Apr 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 16 Mar 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
Submitted on 9 Feb 2017
Annual return made up to 25 March 2016 with full list of shareholders
Submitted on 22 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 28 Oct 2015
Termination of appointment of Diana Darlington as a secretary on 23 June 2015
Submitted on 1 Jul 2015
Repayment History
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