HAVANA LATE NIGHT LOUNGE LTD

Key Data

Status

Dissolved

Company No.

06679115

Incorporation date

20/08/2008

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2008)

06/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2012

Notice of move from Administration to Dissolution on 2012-11-01

View PDF (15 pages)

18/06/2012

Administrator's progress report to 2012-05-13

View PDF (17 pages)

08/03/2012

Statement of affairs with form 2.14B

View PDF (4 pages)

30/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/01/2012

Statement of administrator's proposal

View PDF (19 pages)

22/11/2011

Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 2011-11-23

View PDF (2 pages)

21/11/2011

Appointment of an administrator

View PDF (1 pages)

15/11/2011

Resolutions

View PDF (12 pages)

26/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

21/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

20/10/2010

Resolutions

View PDF (11 pages)

19/10/2010

Appointment of Mrs Michelle Lena Nadler as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Amy Sanyang as a director

View PDF (1 pages)

08/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

08/09/2010

Director's details changed for Ms Amy Caroline Sanyang on 2009-10-01

View PDF (2 pages)

08/09/2010

Termination of appointment of Alan Walpole as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Elizabeth Fisher as a director

View PDF (2 pages)

07/03/2010

Resolutions

View PDF (21 pages)

07/03/2010

Resolutions

View PDF (1 pages)

07/03/2010

Resolutions

View PDF (2 pages)

07/03/2010

Resolutions

View PDF (2 pages)

07/03/2010

Resolutions

View PDF (1 pages)

07/03/2010

Statement of capital following an allotment of shares on 2009-08-01

View PDF (7 pages)

04/03/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

21/12/2009

Appointment of Mrs Elizabeth Fisher as a director

View PDF (1 pages)

21/12/2009

Appointment of Mr Alan James Walpole as a director

View PDF (1 pages)

31/08/2009

Accounting reference date shortened from 31/08/2009 to 31/07/2009

View PDF (1 pages)

24/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

21/07/2009

Appointment Terminated Director mike baxter

View PDF (1 pages)

05/11/2008

Resolutions

View PDF (18 pages)

15/10/2008

Director appointed ms amy caroline sanyang

View PDF (1 pages)

20/08/2008

Incorporation

View PDF (17 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAVANA LATE NIGHT LOUNGE LTD

HAVANA LATE NIGHT LOUNGE LTD is an(a) Dissolved company incorporated on 20/08/2008 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. 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 LATE NIGHT LOUNGE LTD?

HAVANA LATE NIGHT LOUNGE LTD is currently Dissolved. It was registered on 20/08/2008 and dissolved on 06/02/2013.

Where is HAVANA LATE NIGHT LOUNGE LTD located?

HAVANA LATE NIGHT LOUNGE LTD is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does HAVANA LATE NIGHT LOUNGE LTD do?

HAVANA LATE NIGHT LOUNGE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HAVANA LATE NIGHT LOUNGE LTD?

The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.