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Haven Marketing Limited

Haven Marketing Limited is a dissolved company incorporated on 3 September 2003 with the registered office located in Barnstaple, Devon. Haven Marketing Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04886964
Private limited company
Age
22 years
Incorporated 3 September 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
The Old Rectory
Filleigh
Barnstaple
Devon
EX32 0RX
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Krow Agency Ltd
Giles Derek Lee is a mutual person.
Active
Bray Leino Limited
Giles Derek Lee is a mutual person.
Active
Think BDW Limited
Giles Derek Lee is a mutual person.
Active
Balloon Dog Limited
Giles Derek Lee is a mutual person.
Active
Speed Communications Agency Limited
Giles Derek Lee is a mutual person.
Active
Jellyfish Limited
Giles Derek Lee is a mutual person.
Active
Bray Leino Productions Limited
Giles Derek Lee is a mutual person.
Active
Big Communications Limited
Giles Derek Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£0
Decreased by £6.49K (-100%)
Total Liabilities
-£32.29K
Decreased by £6.49K (-17%)
Net Assets
-£32.29K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 8 May 2014
Small Accounts Submitted
11 Years Ago on 7 May 2014
Voluntary Gazette Notice
11 Years Ago on 29 Apr 2014
Voluntary Strike-Off Suspended
12 Years Ago on 16 Oct 2013
Voluntary Gazette Notice
12 Years Ago on 13 Aug 2013
Application To Strike Off
12 Years Ago on 1 Aug 2013
Sarah Grigg Resigned
12 Years Ago on 5 Jan 2013
Sarah Grigg Resigned
12 Years Ago on 5 Jan 2013
Andrew Grigg Resigned
12 Years Ago on 5 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 8 May 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 7 May 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2014
Voluntary strike-off action has been suspended
Submitted on 16 Oct 2013
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2013
Application to strike the company off the register
Submitted on 1 Aug 2013
Annual return made up to 3 September 2012 with full list of shareholders
Submitted on 5 Jan 2013
Appointment of Mr Giles Derek Lee as a director
Submitted on 5 Jan 2013
Appointment of Mrs Elizabeth Anne Coban as a secretary
Submitted on 5 Jan 2013
Repayment History
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