| Company Name | Havard Security Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09171921 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2014(9 years, 8 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
| Previous Name | Havard Sc Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Fred Karu |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Estonian |
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Estonia |
| Correspondence Address | Suite 80 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Mr Christopher McKeown |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 80 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Director Name | Malcolm Crawford Aitken |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 80 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
| Secretary Name | Malcolm Crawford Aitken |
|---|---|
| Status | Closed |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 80 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
Location
| Registered Address | Suite 80 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 4 at £1 | Nourah Shuaibi 4.00% Ordinary A |
|---|---|
| 32 at £1 | Christopher Mckeown 32.00% Ordinary |
| 32 at £1 | Fred Karu 32.00% Ordinary |
| 32 at £1 | Malcolm Crawford Aitken 32.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Malcolm Crawford Aitken on 12 August 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Malcolm Crawford Aitken on 12 August 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Mr Christopher Mckeown on 12 August 2015 (2 pages) |
| 6 October 2015 | Secretary's details changed for Malcolm Crawford Aitken on 12 August 2015 (1 page) |
| 6 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Mr Christopher Mckeown on 12 August 2015 (2 pages) |
| 6 October 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Director's details changed for Fred Karu on 12 August 2015 (2 pages) |
| 6 October 2015 | Secretary's details changed for Malcolm Crawford Aitken on 12 August 2015 (1 page) |
| 6 October 2015 | Director's details changed for Fred Karu on 12 August 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 8 Adelaide Row Seaham County Durham SR7 7EF United Kingdom to Suite 80 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 8 Adelaide Row Seaham County Durham SR7 7EF United Kingdom to Suite 80 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 9 September 2015 (2 pages) |
| 9 September 2015 | Registered office address changed from 8 Adelaide Row Seaham County Durham SR7 7EF United Kingdom to Suite 80 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 9 September 2015 (2 pages) |
| 18 April 2015 | Company name changed havard SC LIMITED\certificate issued on 18/04/15
|
| 18 April 2015 | Change of name notice (2 pages) |
| 18 April 2015 | Change of name notice (2 pages) |
| 18 April 2015 | Company name changed havard SC LIMITED\certificate issued on 18/04/15
|
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|