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My Haven Ltd
My Haven Ltd is a dissolved company incorporated on 9 December 2011 with the registered office located in Caterham, Surrey. My Haven Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 May 2018
(7 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07876521
Private limited company
Age
13 years
Incorporated
9 December 2011
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 My Haven Ltd
Contact
Address
34 Croydon Road
Caterham
CR3 6QB
England
Same address for the past
7 years
Companies in CR3 6QB
Telephone
Unreported
Email
Unreported
Website
Myhaven.co.uk
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Ms Gabriella Marcon
Director • PSC • Designer • Italian • Lives in England • Born in Dec 1956
Mr Luis Gil-Lopez
Director • PSC • Architect • Spanish • Lives in UK • Born in Jan 1971
Paul Gregory Hanegraaf
Director • Design Consultant • American,british • Lives in England • Born in Nov 1955
Jeffrey Stuart McGeachie
Director • Solicitor • British • Lives in UK • Born in Mar 1963
Mr Paul Gregory Hanegraaf
PSC • American • Lives in England • Born in Nov 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
After Tuesday Ltd
Paul Gregory Hanegraaf is a mutual person.
Active
The Alexandra RTM Company Limited
Ms Gabriella Marcon is a mutual person.
Active
DF2020 Limited
Jeffrey Stuart McGeachie is a mutual person.
Active
Spencer Legal Consulting Limited
Jeffrey Stuart McGeachie is a mutual person.
Active
Voip4ex Ltd
Jeffrey Stuart McGeachie is a mutual person.
Active
Iw Cap Limited
Jeffrey Stuart McGeachie is a mutual person.
Active
Amateur Boxing Alliance (England) C.I.C
Jeffrey Stuart McGeachie is a mutual person.
Active
Fargold Limited
Ms Gabriella Marcon is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£1.89K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89K
Same as previous period
Total Liabilities
-£11.29K
Increased by £100 (+1%)
Net Assets
-£9.4K
Decreased by £100 (+1%)
Debt Ratio (%)
597%
Increased by 5.28% (+1%)
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
Registered Address Changed
7 Years Ago on 7 Feb 2018
Full Accounts Submitted
7 Years Ago on 18 Sep 2017
Confirmation Submitted
8 Years Ago on 9 Jan 2017
Small Accounts Submitted
8 Years Ago on 29 Sep 2016
Small Accounts Submitted
9 Years Ago on 29 Mar 2016
Beverley Turner Resigned
9 Years Ago on 28 Mar 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
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Get Credit Report
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See All Credit Score & Limits
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
Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 7 February 2018
Submitted on 7 Feb 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 18 Sep 2017
Confirmation statement made on 9 December 2016 with updates
Submitted on 9 Jan 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Termination of appointment of Beverley Turner as a secretary on 28 March 2016
Submitted on 7 Apr 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 29 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
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Repayment History
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