HAVANA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04658475

Incorporation date

05/02/2003

Size

Total Exemption Small

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

02/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (11 pages)

11/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

05/04/2009

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

18/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

01/11/2008

Registered office changed on 02/11/2008 from, suite 426 linen hall, 162-168 regent street, london, W1B 5TE

View PDF (1 pages)

01/11/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

06/02/2008

Return made up to 06/02/08; full list of members

View PDF (5 pages)

05/09/2007

Registered office changed on 06/09/07 from: 4TH floor, 2 caxton street, london, SW1H 0QE

View PDF (1 pages)

17/02/2007

Return made up to 06/02/07; full list of members

View PDF (5 pages)

23/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

09/05/2006

Registered office changed on 10/05/06 from: vigilant house suite, 120 wilton road, london, SW1B 1JZ

View PDF (1 pages)

07/05/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

02/03/2006

Resolutions

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02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Resolutions

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02/03/2006

Resolutions

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02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

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

View PDF (5 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

13/02/2006

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

View PDF (13 pages)

26/10/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

01/06/2005

Ad 21/03/05--------- £ si 4@1=4 £ ic 215/219

View PDF (2 pages)

14/02/2005

Return made up to 06/02/05; full list of members

View PDF (11 pages)

15/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

22/07/2004

Ad 22/03/04--------- £ si 11@1=11 £ ic 204/215

View PDF (2 pages)

20/06/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

06/05/2004

Return made up to 06/02/04; full list of members

View PDF (10 pages)

25/04/2004

Registered office changed on 26/04/04 from: 110 cannon street, london, EC4N 6AR

View PDF (1 pages)

16/02/2004

Registered office changed on 17/02/04 from: 15 eccleston street, london, SW1W 9LX

View PDF (1 pages)

16/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2004

Particulars of contract relating to shares

View PDF (3 pages)

11/02/2004

Ad 07/01/04--------- £ si 130@1=130 £ ic 74/204

View PDF (3 pages)

10/02/2004

Ad 07/01/04--------- £ si 72@1=72 £ ic 2/74

View PDF (4 pages)

09/02/2004

Memorandum and Articles of Association

View PDF (24 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

16/01/2004

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

05/02/2003

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Macdonald, Ranald	Director	05/02/2003 - 13/12/2005	11
Sherriff, Patrick	Director	09/11/2004 - 13/12/2005	1
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/02/2004 - 17/06/2010	99
Gelardi, Michael Arthur Christopher	Director	22/09/2003 - 13/12/2005	5
Ross, Roderick Ivan Campbell	Director	05/02/2003 - 22/09/2003	2

Persons with Significant Control

No PSC data available.

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Description

About HAVANA HOLDINGS LIMITED

HAVANA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at Suite 338 Linen Hall 162-168 Regent Street, London W1B 5TD. 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 HAVANA HOLDINGS LIMITED?

HAVANA HOLDINGS LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 02/02/2015.

Where is HAVANA HOLDINGS LIMITED located?

HAVANA HOLDINGS LIMITED is registered at Suite 338 Linen Hall 162-168 Regent Street, London W1B 5TD.

What does HAVANA HOLDINGS LIMITED do?

HAVANA HOLDINGS LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for HAVANA HOLDINGS LIMITED?

The latest filing was on 02/02/2015: Final Gazette dissolved via compulsory strike-off.