This company is commonly known as Elizabeth Haden Limited. The company was founded 17 years ago and was given the registration number 06109744. The firm's registered office is in LYMINGTON. You can find them at 8 Howlett Close, , Lymington, Hampshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ELIZABETH HADEN LIMITED |
|---|---|---|
| Company Number | : | 06109744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 February 2007 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Howlett Close, Lymington, Hampshire, England, SO41 9LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Howlett Close, Lymington, England, SO41 9LA | Director | 29 February 2020 | Active |
| 24, Woodlands Close, Dibden Purlieu, Southampton, England, SO45 4JG | Secretary | 01 July 2015 | Active |
| Buckland Stead, Sway Road, Lymington, SO41 8NN | Secretary | 10 April 2007 | Active |
| 114 Middlesex Street, London, E1 7HY | Corporate Nominee Secretary | 16 February 2007 | Active |
| Buckland Stead, Sway Road, Lymington, SO41 8NN | Director | 16 February 2007 | Active |
| Mrs Elizabeth Haden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Howlett Close, Lymington, England, SO41 9LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-07 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Officers | Change person director company with change date. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2015-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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