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HAVENSTREET LIMITED - Drury Way, Brent Park, London, NW10 0JN, United Kingdom
Company Information
- Company registration number
- 01001557
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Drury Way
- Brent Park
- London
- NW10 0JN Drury Way, Brent Park, London, NW10 0JN UK
Management
- Managing Directors
- METHA, Yogesh
- ROMER, Timothy Paul
- Company secretaries
- ROMER, Timothy Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-02-03
- Dissolved on
- 2021-09-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Trans Euro Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRANS EURO WORLDWIDE MOVERS (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
✓
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HAVENSTREET LIMITED Company Description
- HAVENSTREET LIMITED is a ltd registered in United Kingdom with the Company reg no 01001557. Its current trading status is "closed". It was registered 1971-02-03. It was previously called TRANS EURO WORLDWIDE MOVERS (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Drury Way .
Get HAVENSTREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01001557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01001557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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change-account-reference-date-company-current-shortened (2021-05-18) - AA01
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resolution (2021-05-26) - RESOLUTIONS
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legacy (2021-05-26) - CAP-SS
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legacy (2021-05-26) - SH20
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accounts-with-accounts-type-micro-entity (2021-06-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-06-24) - SH19
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accounts-with-accounts-type-micro-entity (2021-06-28) - AA
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dissolution-application-strike-off-company (2021-06-30) - DS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-dormant (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-25) - MR04
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resolution (2018-07-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2018-06-18) - AA
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-12) - 288b
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accounts-with-accounts-type-dormant (2008-07-30) - AA
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-dormant (2007-02-20) - AA
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legacy (2007-02-01) - 363a
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accounts-with-accounts-type-dormant (2006-09-11) - AA
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legacy (2006-06-23) - 363a
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accounts-with-accounts-type-dormant (2005-08-05) - AA
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legacy (2005-04-27) - 363s
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accounts-with-accounts-type-dormant (2004-08-17) - AA
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legacy (2004-06-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-12) - 288a
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legacy (2003-04-28) - 288b
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legacy (2003-04-28) - 288a
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legacy (2003-04-05) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-dormant (2002-11-15) - AA
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accounts-with-accounts-type-total-exemption-small (2002-08-27) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-10) - AA
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resolution (2001-08-10) - RESOLUTIONS
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legacy (2001-02-28) - 190
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legacy (2001-02-28) - 353
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legacy (2001-02-19) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-16) - 403a
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-dormant (2000-10-16) - AA
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legacy (2000-10-02) - 225
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keyboard_arrow_right 1999
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legacy (1999-02-09) - 363s
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legacy (1999-07-26) - 244
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certificate-change-of-name-company (1999-06-28) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-03-18) - 363s
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legacy (1998-06-02) - 395
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accounts-with-accounts-type-full (1998-12-01) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-07) - 363s
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accounts-with-accounts-type-full (1997-12-01) - AA
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-02-23) - 363s
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accounts-with-accounts-type-full (1995-09-22) - AA
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legacy (1995-02-15) - 363s
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accounts-with-accounts-type-full (1994-08-18) - AA
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legacy (1994-01-19) - 363s
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legacy (1994-01-10) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-30) - 403a
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accounts-with-accounts-type-full (1993-08-13) - AA
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legacy (1993-04-23) - 288
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legacy (1993-02-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-04-29) - 288
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accounts-with-accounts-type-full-group (1992-01-10) - AA
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legacy (1992-01-15) - 363s
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accounts-with-accounts-type-full-group (1992-09-10) - AA
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certificate-change-of-name-company (1992-09-29) - CERTNM
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resolution (1992-12-18) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-04-18) - 288
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legacy (1991-04-18) - 363x
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legacy (1991-01-10) - 403a
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keyboard_arrow_right 1990
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legacy (1990-02-27) - 363
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memorandum-articles (1990-09-27) - MEM/ARTS
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legacy (1990-01-03) - 225(1)
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resolution (1990-03-08) - RESOLUTIONS
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legacy (1990-04-03) - 288
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accounts-with-accounts-type-full (1990-10-03) - AA
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resolution (1990-07-31) - RESOLUTIONS
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legacy (1990-07-31) - 122
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legacy (1990-08-25) - 403a
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legacy (1990-09-27) - 395
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keyboard_arrow_right 1989
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legacy (1989-03-30) - 363
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legacy (1989-04-27) - 288
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legacy (1989-08-09) - 395
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accounts-with-accounts-type-full-group (1989-10-09) - AA
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legacy (1989-09-01) - 395
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keyboard_arrow_right 1988
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legacy (1988-07-21) - 288
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accounts-with-made-up-date (1988-06-24) - AA
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accounts-with-accounts-type-full-group (1988-09-26) - AA
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full-group (1988-06-24) - AA
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keyboard_arrow_right 1987
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legacy (1987-04-02) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-03) - AA
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legacy (1986-06-04) - 363
