HAVANA PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03389962

Incorporation date

19/06/1997

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/10/2012

Application to strike the company off the register

View PDF (3 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

04/09/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (3 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

26/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (3 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/09/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

04/12/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

14/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

30/08/2007

Return made up to 20/06/07; no change of members

View PDF (6 pages)

30/08/2007

Director's particulars changed

View PDF (0 pages)

21/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

05/11/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/12/2005

Registered office changed on 06/12/05 from: harmile house 54 st marys lane upminster essex RM14 2QT

View PDF (1 pages)

12/10/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

18/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

27/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

17/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/09/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

11/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

30/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

09/07/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

28/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

19/07/1998

Return made up to 20/06/98; full list of members

View PDF (5 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

06/07/1997

Registered office changed on 07/07/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

06/07/1997

Director resigned

View PDF (1 pages)

19/06/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVANA PROMOTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

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
Mr Moshe Nahari	Director	03/09/2001 - Present	6
THEYDON SECRETARIES LIMITED	Nominee Secretary	19/06/1997 - 19/06/1997	3962
THEYDON SECRETARIES LIMITED	Corporate Secretary	23/09/1997 - 17/02/2000	2555
HARMILE NOMINEES LIMITED	Corporate Director	23/09/1997 - 17/02/2000	24
HARMILE NOMINEES LIMITED	Corporate Secretary	17/02/2000 - Present	24

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HAVANA PROMOTIONS LIMITED

HAVANA PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 85 Woodstock Avenue, Golders Green, London NW11 9RH. 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 PROMOTIONS LIMITED?

HAVANA PROMOTIONS LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 04/02/2013.

Where is HAVANA PROMOTIONS LIMITED located?

HAVANA PROMOTIONS LIMITED is registered at 85 Woodstock Avenue, Golders Green, London NW11 9RH.

What does HAVANA PROMOTIONS LIMITED do?

HAVANA PROMOTIONS LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for HAVANA PROMOTIONS LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.