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Haven Health (Kidderminster) Limited

Haven Health (Kidderminster) Limited is a dissolved company incorporated on 10 February 2004 with the registered office located in Borehamwood, Hertfordshire. Haven Health (Kidderminster) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05039940
Private limited company
Age
21 years
Incorporated 10 February 2004
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
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in England • Born in Aug 1936
Director • British • Lives in UK • Born in Jun 1965
Secretary • British
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 (2005–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £136 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £136 (-100%)
Total Liabilities
£0
Decreased by £5 (-100%)
Net Assets
£0
Decreased by £131 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 30 Sep 2014
Registered Address Changed
11 Years Ago on 13 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Small Accounts Submitted
11 Years Ago on 30 Dec 2013
Mr Ervin Landau Details Changed
12 Years Ago on 14 Oct 2013
Mrs Yvonne Landau Details Changed
12 Years Ago on 14 Oct 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Small Accounts Submitted
13 Years Ago on 13 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
Registered office address changed from 48 George Street London W1U 7DY to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014
Submitted on 13 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 10 Jun 2014
Annual return made up to 10 February 2014 with full list of shareholders
Submitted on 13 Feb 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 30 Dec 2013
Director's details changed for Mrs Yvonne Landau on 14 October 2013
Submitted on 15 Oct 2013
Director's details changed for Mr Ervin Landau on 14 October 2013
Submitted on 15 Oct 2013
Annual return made up to 10 February 2013 with full list of shareholders
Submitted on 13 Feb 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 13 Nov 2012
Repayment History
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