HAYDN CALVIN WOOD - LONDON - CHARTERED ACCOUNTANT

HAYDN CALVIN WOOD - LONDON - CHARTERED ACCOUNTANT

.

Overview

MR HAYDN CALVIN WOOD is a Chartered Accountant from London. This person was born in May 1974, which was over 49 years ago. MR HAYDN CALVIN WOOD is British and resident in England. This company officer is, or was, associated with at least 66 company roles.
Their most recent appointment, in our records, was to CEINTUURBAAN LIMITED on 2018-04-01.

Address

28, Ely Place
3rd Floor
London
EC1N 6TD
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CEINTUURBAAN LIMITED Dissolved - no longer trading Director 2018-04-01 CURRENT £8,868 cash, £729 equity
BLUEJUNE LIMITED Active Director 2015-09-08 until 2019-11-22 RESIGNED £1 equity
SUNDERLAND PARTNERS LIMITED Active Director 2015-06-23 until 2019-11-22 RESIGNED £1 equity
FRISCO BROTHERS LIMITED Dissolved - no longer trading Director 2015-05-15 CURRENT £1 equity
ABC NURSERY RECRUITMENT LIMITED Dissolved - no longer trading Director 2015-05-07 until 2015-07-27 RESIGNED £1,329 cash, £157 equity
NAMES AND DOMAINS LIMITED Dissolved - no longer trading Director 2013-04-30 CURRENT £1 equity
CARRA UK LIMITED Dissolved - no longer trading Director 2012-12-01 until 2012-12-01 RESIGNED £20,349 cash, £51,323 equity
MTM FAMILY LAW LLP Active Llp Designated Member 2011-10-10 until 2012-02-09 RESIGNED
PASIPHAE ENTERPRISES LIMITED Dissolved - no longer trading Director 2011-05-06 CURRENT £1 cash, £1 equity
RAY MCGRATH MEMORIAL TRUST Active Director 2011-04-01 CURRENT
POLYMORPHIC INVESTMENTS LTD Active Director 2010-12-21 until 2013-03-25 RESIGNED £1,941 cash, £-56,125 equity
GOODPEOPLE TECHNOLOGY HOLDINGS LIMITED Dissolved - no longer trading Director 2010-05-25 CURRENT £1 cash, £1 equity
GOODPEOPLE ENTERPRISES LIMITED Dissolved - no longer trading Director 2010-05-21 CURRENT £1 cash, £1 equity
GOODPEOPLE TECHNOLOGY LIMITED Dissolved - no longer trading Director 2010-05-21 CURRENT £1 cash, £1 equity
IP APPLICATION DEVELOPMENT LIMITED Active Director 2009-08-11 CURRENT £1 equity
IP APPLICATION DEVELOPMENT LIMITED Active Secretary 2009-08-11 CURRENT £1 equity
YOLANDA HARRIS LIMITED Dissolved - no longer trading Secretary 2009-06-16 CURRENT £195,991 cash, £162,256 equity
PELASGUS LIMITED Dissolved - no longer trading Secretary 2009-01-03 CURRENT £276 cash, £567 equity
CTC AND ASSOCIATES LIMITED Dissolved - no longer trading Secretary 2008-12-17 CURRENT £534 cash, £-12,165 equity
PELASGUS LIMITED Dissolved - no longer trading Director 2008-09-26 until 2009-01-03 RESIGNED £276 cash, £567 equity
BASHA-FRANKLIN DESIGN LIMITED Active Secretary 2008-05-06 until 2011-06-17 RESIGNED £214,946 cash
WORLDFLOW (UK) LLP Active Llp Designated Member 2008-02-27 until 2008-02-28 RESIGNED
AAMIL (UK) LIMITED Dissolved - no longer trading or on registry Secretary 2008-02-27 CURRENT
ITALIAN FIRST INVESTMENT LIMITED Active Director 2007-12-17 until 2007-12-28 RESIGNED £31,118 cash, £44,322 equity
BISHOP ONLINE BRAND PROTECTION LIMITED Dissolved - no longer trading Director 2007-11-01 until 2007-11-03 RESIGNED £4,154 cash, £-38,280 equity
TECHNICAL SALES INTERNATIONAL LIMITED Dissolved - no longer trading Director 2007-09-21 until 2007-09-22 RESIGNED £3,361 cash, £-144,602 equity
BENEKAY & BENEKAY LIMITED Active Secretary 2007-09-21 until 2007-09-24 RESIGNED £106 cash, £-202,074 equity
SCARLETT FEATURES LIMITED Dissolved - no longer trading Secretary 2007-09-17 until 2011-03-10 RESIGNED £842 cash, £495 equity
BLUE EYE DETAIL LIMITED Dissolved - no longer trading Secretary 2007-07-31 CURRENT £41,194 cash, £40,834 equity
SRG LLP Active Llp Designated Member 2007-07-27 CURRENT
H & B INVESTMENT LIMITED Dissolved - no longer trading Secretary 2007-04-27 CURRENT £1 cash, £1 equity
CHAINGEAR LIMITED Dissolved - no longer trading Secretary 2007-04-10 CURRENT £12,129 cash, £2,453 equity
SHR SOLUTIONS LIMITED Dissolved - no longer trading Secretary 2007-03-05 CURRENT
SRB PRODUCTIONS LIMITED Active Secretary 2007-03-01 CURRENT £1,019,270 cash, £876,702 equity
DATA CODE CONSULTING LIMITED Dissolved - no longer trading Director 2007-02-12 until 2007-11-15 RESIGNED £13,689 cash, £55,712 equity
ARCADIA TRADING LIMITED Active Secretary 2006-12-22 until 2020-06-19 RESIGNED £1 cash, £1 equity
DATA CODE CONSULTING LIMITED Dissolved - no longer trading Director 2006-11-24 until 2006-11-28 RESIGNED £13,689 cash, £55,712 equity
INFORMATION EXPERIENCE LIMITED Dissolved - no longer trading Secretary 2006-09-15 CURRENT £223 equity
NAMES AND DOMAINS LIMITED Dissolved - no longer trading Director 2006-05-25 until 2006-10-20 RESIGNED £1 equity
STEVE GREAVES LIMITED Dissolved - no longer trading Secretary 2006-04-06 until 2006-08-11 RESIGNED
PELIKAN LIMITED Dissolved - no longer trading Director 2005-10-06 until 2005-10-07 RESIGNED
DAN COMMERCIAL ENTERPRISE LIMITED Active Secretary 2005-05-03 CURRENT £26,893 cash, £26,001 equity
JAVELIN BROADBAND LIMITED Active Director 2005-02-16 until 2005-02-17 RESIGNED £306,111 cash, £160,033 equity
LUPTON WOOD AND PARTNERS LIMITED Active Secretary 2005-01-11 CURRENT £11,036 cash, £4,212 equity
LUPTON WOOD AND PARTNERS LIMITED Active Director 2005-01-11 CURRENT £11,036 cash, £4,212 equity
COVET LIMITED Active Director 2004-12-21 until 2005-02-01 RESIGNED £1 equity
CONSULO LIMITED Dissolved - no longer trading Secretary 2004-11-19 CURRENT £1,029 cash, £543 equity
MARK PELHAM LIMITED Dissolved - no longer trading Director 2004-07-09 until 2004-07-16 RESIGNED £11,757 cash, £13,788 equity
UKIG.COM LIMITED Active Director 2003-06-17 until 2004-06-28 RESIGNED £-5,576 equity
MISSION ROAD DEVELOPMENTS LIMITED Active Director 2003-05-29 until 2003-08-11 RESIGNED £10,320 cash, £3,081,637 equity
PHYTRON LIMITED Dissolved - no longer trading Director 2003-05-13 until 2003-08-11 RESIGNED £3,552 cash, £5,115 equity
SIMON PACKER CONSULTANCY SERVICES LIMITED Dissolved - no longer trading Director 2003-03-06 until 2003-12-31 RESIGNED £23,999 cash, £6,740 equity

Companies Controlled

Company Active from Level of control
TELLYSCOPIC ENTERPRISES LIMITED 2018-10-05 - 2019-11-22 Ownership of shares 75 to 100 percent
BLUEJUNE LIMITED 2016-04-06 - 2019-11-22 Ownership of shares 75 to 100 percent
SUNDERLAND PARTNERS LIMITED 2016-04-06 - 2019-11-22 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
MR PAUL RONALD SCOTT LEVER Director London 35
MR THOMAS RORY ST JOHN MEADOWS Accountant London, United Kingdom 69
MR CHRISTOPHER BERNARD TISI Health And Safety Consultant Wickford 4
MR JEFFREY MORRIS KATZ Chief Executive London 5
MR GRAHAM MICHAEL ROBINSON Company Director Worthing, England 5
MR JAGDEEP GILL Management Consultant London, England 9
MR NIALL DOONAN Company Director Howth, Ireland 3
MR JAMES WILLIAM RIDLEY Electrical Contractor London, England 7
RHONA STAMP Consultant Bromley 2
DENNIS BRIAN HICKS Web Design Bristol, England 1
MR MARK COBBOLD Director London 3
SVEN GUSTAV BYLANDER Designer London 2
MR MATIA GROSSI Consultant London 4
GIORGIO SGARRA Electronics Consultant Tresana Ms, Italy 1
MR PINARDI MATTEO Company Director Wellingborough, Great Britain 1
MATIA GROSSI Consultant Wellingborough 1
GEORGES EMILE KARAM Internet Marketing London, United Kingdom 1
MRS MARIA DOONAN Officer Manager London, England 1
MRS MONA ACHKAR EP EMILE KARAM Company Director London 1

Nearby People

Name Occupation Address No of Appointments
JAYANT GADGIL Company Executive London, England 3
ANIL KUMAR HIRJEE Director London, England 5
MULS LIMITED London, Uk 1
TRACEY LEE PAGE Company Secretary London, England 5
FRANKLIN MANAGEMENT SERVICES LIMITED London 1
SHR SOLUTIONS LIMITED London 1
MS MARIAN CLOUT General Manager London, United Kingdom 2
ROMAN GRISHKEVICH London, England 1
STEPHEN RICHARD PAGE London, England 1
ROBERT MCKELLAR Solicitor London, England 1