HAVANA MASTERS LIMITED

Key Data

Status

Dissolved

Company No.

05015061

Incorporation date

13/01/2004

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 13/01/2004)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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21/06/2010

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

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11/12/2009

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

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25/09/2009

Voluntary strike-off action has been suspended

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05/04/2009

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

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19/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2008

Application for striking-off

View PDF (1 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)

20/02/2008

Total exemption small company accounts made up to 2006-12-31

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16/01/2008

Return made up to 14/01/08; 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)

23/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

21/01/2007

Return made up to 14/01/07; full list of members

View PDF (5 pages)

09/05/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

09/05/2006

Registered office changed on 10/05/06 from: vigilant house suite 2.2 120 wilton road london SW1B 1JZ

View PDF (1 pages)

27/02/2006

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

View PDF (4 pages)

06/02/2006

Return made up to 14/01/06; full list of members

View PDF (5 pages)

22/11/2005

Resolutions

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22/11/2005

Resolutions

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22/11/2005

Resolutions

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26/10/2005

Delivery ext'd 3 mth 31/01/05

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06/02/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

06/02/2005

Location of register of members address changed

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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: 19 south audley street london W1K 2NU

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

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

30/12/2008

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
SDG SECRETARIES LIMITED	Nominee Secretary	13/01/2004 - 13/01/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	13/01/2004 - 13/01/2004	4035
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/01/2004 - 17/06/2010	99
Macdonald Of Boisdale, Andrew	Director	13/01/2004 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HAVANA MASTERS LIMITED

HAVANA MASTERS LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at Suite 338 Linen Hall 162-168 Regent Street, London W1B 5TD. There is currently 1 active director 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 MASTERS LIMITED?

HAVANA MASTERS LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 29/11/2010.

Where is HAVANA MASTERS LIMITED located?

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

What does HAVANA MASTERS LIMITED do?

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

What is the latest filing for HAVANA MASTERS LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.