HAVANT TAXIS LIMITED

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HAVANT TAXIS LIMITED

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Key Data

Status

Dissolved

Company No.

02534085

Incorporation date

22/08/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire PO7 6QXCopy
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Latest events (Record since 22/08/1990)
dot icon15/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon07/08/2012
Termination of appointment of Anne Sylvia Heelan as a secretary on 2012-06-01
dot icon02/07/2012
First Gazette notice for voluntary strike-off
dot icon21/06/2012
Application to strike the company off the register
dot icon25/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon14/08/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon01/09/2010
Director's details changed for Nicola Morel on 2010-08-23
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon28/09/2009
Return made up to 23/08/09; full list of members
dot icon14/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/07/2009
Secretary's Change of Particulars / anne heelan / 28/07/2009 / Title was: mrs, now: ms
dot icon28/01/2009
Registered office changed on 29/01/2009 from hills accountancy services LTD 14 alsford road purbrook, waterlooville hampshire PO7 5NE
dot icon28/01/2009
Secretary's Change of Particulars / anne hill / 29/01/2009 / Surname was: hill, now: heelan
dot icon26/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon07/09/2008
Return made up to 23/08/08; full list of members
dot icon03/12/2007
New director appointed
dot icon01/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/09/2007
Return made up to 23/08/07; full list of members
dot icon23/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon01/11/2006
Return made up to 23/08/06; full list of members
dot icon01/11/2006
Registered office changed on 02/11/06 from: hill's accountancy services 4 beech way horndean waterlooville hampshire PO8 9DF
dot icon01/11/2006
Secretary's particulars changed
dot icon15/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon23/08/2005
Return made up to 23/08/05; full list of members
dot icon23/08/2005
Director's particulars changed
dot icon03/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon22/11/2004
Registered office changed on 23/11/04 from: 87 london road cowplain waterlooville hampshire PO8 8XB
dot icon22/11/2004
New secretary appointed
dot icon22/11/2004
Secretary resigned
dot icon25/08/2004
Return made up to 23/08/04; full list of members
dot icon19/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon28/12/2003
Return made up to 23/08/03; full list of members
dot icon27/10/2003
New director appointed
dot icon22/07/2003
Director resigned
dot icon02/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon16/09/2002
Return made up to 23/08/02; full list of members
dot icon23/09/2001
Return made up to 23/08/01; full list of members
dot icon16/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon25/09/2000
Secretary resigned
dot icon25/09/2000
New secretary appointed
dot icon20/09/2000
Return made up to 23/08/00; full list of members
dot icon02/02/2000
Full accounts made up to 1999-03-31
dot icon29/09/1999
Return made up to 23/08/99; full list of members
dot icon29/03/1999
Full accounts made up to 1998-03-31
dot icon15/10/1998
Return made up to 23/08/98; full list of members
dot icon26/08/1998
Director resigned
dot icon19/08/1998
New director appointed
dot icon26/05/1998
Director resigned
dot icon03/11/1997
Full accounts made up to 1997-03-31
dot icon15/09/1997
Return made up to 23/08/97; change of members
dot icon15/09/1997
Secretary resigned
dot icon12/06/1997
New secretary appointed
dot icon12/06/1997
New director appointed
dot icon08/09/1996
Return made up to 23/08/96; no change of members
dot icon08/09/1996
Registered office changed on 09/09/96
dot icon01/07/1996
Full accounts made up to 1996-03-30
dot icon11/03/1996
Director resigned
dot icon11/03/1996
New director appointed
dot icon14/09/1995
Return made up to 23/08/95; full list of members
dot icon02/08/1995
Accounts for a small company made up to 1995-03-30
dot icon20/07/1995
Ad 07/07/95--------- £ si 98@1=98 £ ic 2/100
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/10/1994
Accounting reference date extended from 30/09 to 30/03
dot icon24/08/1994
Return made up to 23/08/94; no change of members
dot icon25/02/1994
Accounts for a small company made up to 1993-09-30
dot icon04/09/1993
Return made up to 23/08/93; full list of members
dot icon09/11/1992
Director resigned;new director appointed
dot icon05/11/1992
Particulars of mortgage/charge
dot icon14/10/1992
Accounts made up to 1992-09-30
dot icon31/08/1992
Return made up to 23/08/92; no change of members
dot icon05/11/1991
Accounts made up to 1991-09-30
dot icon05/11/1991
Resolutions
dot icon05/11/1991
Accounting reference date shortened from 31/08 to 30/09
dot icon25/09/1991
Return made up to 23/08/91; full list of members
dot icon06/09/1990
Secretary resigned
dot icon22/08/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GREENRING LTD
Corporate Secretary
19/09/2000 - 01/11/2004
14
Morel, Simon David John
Director
31/12/1995 - 18/03/1998
-
Heelan, Anne Sylvia
Secretary
01/11/2004 - 01/06/2012
19
Morel, Simon
Director
04/07/2003 - Present
2
Perrin, Sonia Gladys
Director
01/04/1997 - 06/08/1998
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAVANT TAXIS LIMITED

HAVANT TAXIS LIMITED is an(a) Dissolved company incorporated on 22/08/1990 with the registered office located at Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire PO7 6QX. 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 HAVANT TAXIS LIMITED?

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HAVANT TAXIS LIMITED is currently Dissolved. It was registered on 22/08/1990 and dissolved on 15/10/2012.

Where is HAVANT TAXIS LIMITED located?

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HAVANT TAXIS LIMITED is registered at Heelan Associates Ltd, Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire PO7 6QX.

What does HAVANT TAXIS LIMITED do?

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HAVANT TAXIS LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for HAVANT TAXIS LIMITED?

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The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.