HL

HAVENWEST LIMITED

Dissolved

Company number 06863540

London · Incorporated 30 March 2009

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2011

Company overview

HAVENWEST LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2016 having been incorporated on 30 March 2009. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is dormant company (SIC 99999).

The board consists of two Cypriot directors: KANARIS, Stavvi (appointed 8 April 2009) and FENCHURCH MARINE SERVICES LIMITED (appointed 8 April 2009). FIDES SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2014, on 17 December 2014. 25 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KANARIS, Stavvi
Director
8 April 2009
FS
FIDES SECRETARIES LIMITED
Corporate Secretary
8 April 2009
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director
8 April 2009
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
30 March 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
30 March 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
2 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2016 View
Gazette Notice Voluntary
Gazette
27 October 2015 View
Dissolution Application Strike Off Company
Dissolution
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2010 View
Change Corporate Director Company With Change Date
Officers
5 March 2010 View
Legacy
Capital
6 June 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Address
8 April 2009 View
Incorporation Company
Incorporation
30 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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