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DEXTER HAVEN ASSOCIATES LIMITED - 52 Burma Road, London, N16 9BJ, England, United Kingdom
Company Information
- Company registration number
- 04753769
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 52 Burma Road
- London
- N16 9BJ
- England 52 Burma Road, London, N16 9BJ, England UK
Management
- Managing Directors
- PACKMAN, Claire Geraldine Vance
- Company secretaries
- PACKMAN, Claire Geraldine Vance
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-06
- Dissolved on
- 2020-09-29
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- -
- Ms Claire Geraldine Vance Packman
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-30
- Annual Return
- Due Date: 2020-05-20
- Last Date: 2019-05-06
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DEXTER HAVEN ASSOCIATES LIMITED Company Description
- DEXTER HAVEN ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04753769. Its current trading status is "closed". It was registered 2003-05-06. It has declared SIC or NACE codes as "58110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 52 Burma Road .
Get DEXTER HAVEN ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dexter Haven Associates Limited - 52 Burma Road, London, N16 9BJ, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-03-18) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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change-to-a-person-with-significant-control (2019-05-21) - PSC04
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confirmation-statement-with-updates (2019-05-28) - CS01
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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notification-of-a-person-with-significant-control (2018-06-12) - PSC01
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change-to-a-person-with-significant-control (2018-06-12) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-17) - TM02
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termination-director-company-with-name-termination-date (2017-12-17) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-17) - AP03
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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change-person-director-company-with-change-date (2014-06-05) - CH01
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termination-secretary-company-with-name (2014-06-05) - TM02
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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gazette-filings-brought-up-to-date (2013-05-01) - DISS40
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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gazette-notice-compulsary (2013-04-30) - GAZ1
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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accounts-with-accounts-type-dormant (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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legacy (2006-05-24) - 363s
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 288a
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legacy (2006-03-14) - 287
keyboard_arrow_right 2005
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legacy (2005-04-13) - 287
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legacy (2005-04-13) - 288a
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legacy (2005-06-08) - 363s
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legacy (2005-04-13) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-13) - AA
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legacy (2004-10-13) - 287
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legacy (2004-10-13) - 225
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legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-14) - 88(2)R
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legacy (2003-05-14) - 288b
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resolution (2003-05-14) - RESOLUTIONS
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legacy (2003-05-14) - 287
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legacy (2003-05-14) - 225
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legacy (2003-09-17) - 288a
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incorporation-company (2003-05-06) - NEWINC