HAV INSTALLATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03585054

Incorporation date

21/06/1998

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1998)

17/08/2015

Final Gazette dissolved via voluntary strike-off

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04/05/2015

First Gazette notice for voluntary strike-off

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26/04/2015

Application to strike the company off the register

View PDF (3 pages)

30/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (3 pages)

20/07/2010

Secretary's details changed for Yoginaben Harichandra Valand on 2010-06-22

View PDF (1 pages)

20/07/2010

Director's details changed for Harichandra Ambalal Valand on 2010-06-22

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

23/07/2009

Registered office changed on 24/07/2009 from n/a 18 wood end road harrow middlesex HA1 3PW england

View PDF (1 pages)

22/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

01/09/2008

Registered office changed on 02/09/2008 from 16 wood end road harrow middlesex HA1 3PW

View PDF (1 pages)

12/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

28/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

06/07/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

18/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/08/2004

Return made up to 22/06/04; full list of members

View PDF (6 pages)

08/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

07/07/2003

Return made up to 22/06/03; full list of members

View PDF (6 pages)

15/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

21/07/2002

Return made up to 22/06/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

17/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/06/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

20/06/1999

Return made up to 22/06/99; full list of members

View PDF (6 pages)

07/03/1999

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

21/09/1998

Memorandum and Articles of Association

View PDF (15 pages)

16/09/1998

New secretary appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Director resigned

View PDF (1 pages)

16/09/1998

Secretary resigned

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (2 pages)

21/06/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/06/1998 - 21/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/06/1998 - 21/06/1998	36021
Valand, Yoginaben Harichandra	Secretary	21/06/1998 - Present	-
Valand, Harichandra Ambalal	Director	21/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAV INSTALLATIONS LIMITED

HAV INSTALLATIONS LIMITED is an(a) Dissolved company incorporated on 21/06/1998 with the registered office located at 18 Wood End Road, Harrow, Middlesex HA1 3PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAV INSTALLATIONS LIMITED?

HAV INSTALLATIONS LIMITED is currently Dissolved. It was registered on 21/06/1998 and dissolved on 17/08/2015.

Where is HAV INSTALLATIONS LIMITED located?

HAV INSTALLATIONS LIMITED is registered at 18 Wood End Road, Harrow, Middlesex HA1 3PW.

What does HAV INSTALLATIONS LIMITED do?

HAV INSTALLATIONS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for HAV INSTALLATIONS LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.