| Company Name | Goldhaven Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07071248 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | European Land Acquisition Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Keith Nicholas Eugene Sweetman |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Secretary Name | Lisa Valerie Matthews |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Mr Keith Ivan Eugene Sweetman |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2013(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 06 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith I.e Sweetman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Charges
| 20 January 2013 | Delivered on: 1 February 2013 Persons entitled: Patricia Kent Classification: Legal charge Secured details: £250,000 due or to become due. Particulars: 3 albury ride cheshunt herts. Outstanding |
|---|---|
| 16 October 2012 | Delivered on: 19 October 2012 Persons entitled: Georgian House Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of 41 albury ride cheshunt t/n HD402842. Outstanding |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2016 | Application to strike the company off the register (3 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 July 2016 | Termination of appointment of Keith Ivan Eugene Sweetman as a director on 6 July 2016 (1 page) |
| 15 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 12 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 November 2013 | Change of name notice (2 pages) |
| 13 November 2013 | Company name changed european land acquisition company LIMITED\certificate issued on 13/11/13
|
| 18 September 2013 | Appointment of Mr Keith Ivan Eugene Sweetman as a director (2 pages) |
| 1 February 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 4 December 2012 | Director's details changed for Keith Nicholas Eugene Sweetman on 21 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 21 November 2012 | Secretary's details changed for Lisa Valerie Matthews on 1 January 2012 (1 page) |
| 21 November 2012 | Secretary's details changed for Lisa Valerie Matthews on 1 January 2012 (1 page) |
| 19 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Appointment of Lisa Valerie Matthews as a secretary (3 pages) |
| 1 December 2009 | Appointment of Keith Nicholas Eugene Sweetman as a director (3 pages) |
| 16 November 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 16 November 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 10 November 2009 | Incorporation (49 pages) |