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HAIVENU UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haivenu Uk Limited. The company was founded 23 years ago and was given the registration number 04148225. The firm's registered office is in SUFFOLK. You can find them at 17 Undercliff Road West, Felixstowe, Suffolk, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAIVENU UK LIMITED
Company Number:04148225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:17 Undercliff Road West, Felixstowe, Suffolk, IP11 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Undercliff Road West, Felixstowe, Suffolk, IP11 2AN

Director22 December 2015Active
17 Undercliff Road West, Felixstowe, IP11 2AN

Secretary26 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 January 2001Active
17 Undercliff Road West, Felixstowe, IP11 2AN

Director26 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 January 2001Active

People with Significant Control

Mrs Ha Vo Tooke
Notified on:01 January 2017
Status:Active
Date of birth:February 1975
Nationality:British,Vietnamese
Country of residence:England
Address:17, Undercliff Road West, Felixstowe, England, IP11 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-23Dissolution

Dissolution application strike off company.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Change account reference date company previous extended.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-02-09Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-09-13Accounts

Change account reference date company previous shortened.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-09-26Accounts

Change account reference date company previous shortened.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts amended with accounts type total exemption small.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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