HAVANA RESTAURANTS LONDON LIMITED

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HAVANA RESTAURANTS LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

05015058

Incorporation date

13/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 338 Linen Hall 162-168 Regent Street, London W1B 5TDCopy
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Latest events (Record since 13/01/2004)
dot icon10/02/2014
Final Gazette dissolved via compulsory strike-off
dot icon28/10/2013
First Gazette notice for compulsory strike-off
dot icon16/02/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon21/06/2010
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
dot icon19/01/2010
Annual return made up to 2010-01-14 with full list of shareholders
dot icon11/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/10/2009
Register(s) moved to registered inspection location
dot icon05/10/2009
Register inspection address has been changed
dot icon05/04/2009
Total exemption full accounts made up to 2007-12-31
dot icon19/01/2009
Return made up to 14/01/09; full list of members
dot icon01/11/2008
Registered office changed on 02/11/2008 from, suite 426 linen hall, 162-168 regent street, london, W1B 5TE
dot icon20/02/2008
Total exemption small company accounts made up to 2006-12-31
dot icon16/01/2008
Return made up to 14/01/08; full list of members
dot icon05/09/2007
Registered office changed on 06/09/07 from: 4TH floor, 2 caxton street, london, SW1H 0QE
dot icon23/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon21/01/2007
Return made up to 14/01/07; full list of members
dot icon09/05/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
dot icon09/05/2006
Registered office changed on 10/05/06 from: vigilant house suite 2.2, 120 wilton road, london, SW1B 1JZ
dot icon28/02/2006
Return made up to 14/01/06; full list of members
dot icon28/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon28/06/2005
Nc inc already adjusted 17/06/05
dot icon28/06/2005
Resolutions
dot icon28/06/2005
Resolutions
dot icon31/05/2005
Ad 21/03/05--------- £ si [email protected]=27737 £ ic 486264/514001
dot icon06/02/2005
Return made up to 14/01/05; full list of members
dot icon06/02/2005
Location of register of members address changed
dot icon06/01/2005
Ad 22/11/04--------- £ si [email protected]=393214 £ ic 93050/486264
dot icon12/12/2004
Nc inc already adjusted 22/11/04
dot icon12/12/2004
Resolutions
dot icon12/12/2004
Resolutions
dot icon12/12/2004
Resolutions
dot icon05/12/2004
Resolutions
dot icon05/12/2004
Resolutions
dot icon05/12/2004
Resolutions
dot icon01/12/2004
Ad 22/11/04--------- £ si [email protected]=93049 £ ic 93050/186099
dot icon26/05/2004
New director appointed
dot icon10/05/2004
New director appointed
dot icon10/05/2004
S-div 26/04/04
dot icon10/05/2004
Nc inc already adjusted 26/04/04
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon25/04/2004
Registered office changed on 26/04/04 from: 110 cannon street, london, EC4N 6AR
dot icon16/02/2004
Registered office changed on 17/02/04 from: 19 south audley street, london, W1K 2NU
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Secretary resigned
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New secretary appointed
dot icon13/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
Beamish, Victor Noel
Director
25/04/2004 - Present
13
Macdonald, Ranald
Director
25/04/2004 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVANA RESTAURANTS LONDON LIMITED

HAVANA RESTAURANTS LONDON 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 are currently 3 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 RESTAURANTS LONDON LIMITED?

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HAVANA RESTAURANTS LONDON LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 10/02/2014.

Where is HAVANA RESTAURANTS LONDON LIMITED located?

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

What does HAVANA RESTAURANTS LONDON LIMITED do?

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

What is the latest filing for HAVANA RESTAURANTS LONDON LIMITED?

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The latest filing was on 10/02/2014: Final Gazette dissolved via compulsory strike-off.