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Haven Health (Haddenham) Limited

Haven Health (Haddenham) Limited is a dissolved company incorporated on 10 February 2004 with the registered office located in Borehamwood, Hertfordshire. Haven Health (Haddenham) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05039941
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
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
Yvonne Landau and Ervin 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.01K
Decreased by £2.85K (-74%)
Total Liabilities
£0
Decreased by £2.78K (-100%)
Net Assets
£1.01K
Decreased by £69 (-6%)
Debt Ratio (%)
0%
Decreased by 72.1% (-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 19 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 15 Mar 2017
Confirmation Submitted
8 Years Ago on 3 Mar 2017
Michael James Luckley Resigned
8 Years Ago on 9 Feb 2017
Mrs Yvonne Landau Details Changed
9 Years Ago on 1 Sep 2016
Mr Ervin Landau Details Changed
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 3 Mar 2016
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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 19 Feb 2018
Accounts for a dormant company made up to 30 June 2016
Submitted on 15 Mar 2017
Confirmation statement made on 10 February 2017 with updates
Submitted on 3 Mar 2017
Director's details changed for Mr Ervin Landau on 1 September 2016
Submitted on 3 Mar 2017
Director's details changed for Mrs Yvonne Landau on 1 September 2016
Submitted on 3 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 10 February 2016 with full list of shareholders
Submitted on 3 Mar 2016
Repayment History
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