Company number 05611745
Status Active - Proposal to Strike off
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on 28 July 2015; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of HAVENGRID LIMITED are www.havengrid.co.uk, and www.havengrid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Havengrid Limited is a Private Limited Company.
The company registration number is 05611745. Havengrid Limited has been working since 03 November 2005.
The present status of the company is Active - Proposal to Strike off. The registered address of Havengrid Limited is Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director BIRLE, Anuta has been resigned. Director MINKOFF, Nadia has been resigned. Director MURRAY, Roy Robert has been resigned. Director LAMBDA DIRECTORS LIMITED has been resigned. The company operates in "Other business activities".
Resigned Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 11 February 2013
Appointed Date: 03 November 2005
Director
BIRLE, Anuta
Resigned: 14 March 2012
Appointed Date: 09 August 2006
65 years old
Director
MINKOFF, Nadia
Resigned: 11 February 2013
Appointed Date: 31 December 2010
59 years old
Director
MURRAY, Roy Robert
Resigned: 31 December 2010
Appointed Date: 13 December 2005
78 years old
Director
LAMBDA DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 03 November 2005
HAVENGRID LIMITED Events
28 Jul 2015
Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA to Charles House 108-110 Finchley Road London NW3 5JJ on 28 July 2015
18 Jul 2014
Compulsory strike-off action has been suspended
01 Jul 2014
First Gazette notice for compulsory strike-off
19 Apr 2013
Termination of appointment of Wigmore Secretaries Limited as a secretary
19 Apr 2013
Termination of appointment of Nadia Minkoff as a director
...
... and 27 more events
22 Dec 2005
Secretary's particulars changed
19 Dec 2005
Registered office changed on 19/12/05 from: 38 wigmore street, london, W1U 2HA
19 Dec 2005
Director resigned
19 Dec 2005
New director appointed
03 Nov 2005
Incorporation
