HAVAS LABS LIMITED

Key Data

Status

Dissolved

Company No.

03900949

Incorporation date

30/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1999)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2025

Application to strike the company off the register

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

04/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

01/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

12/10/2022

Change of details for Arena Blm Holdings Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

04/05/2022

Director's details changed for Mrs Anna Louise Liberty Mcarthur on 2022-05-04

View PDF (2 pages)

20/12/2021

Certificate of change of name

View PDF (3 pages)

13/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

21/09/2020

Appointment of Miss Lauren Aime Pokora as a secretary on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2020-09-21

View PDF (1 pages)

15/09/2020

Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Paul Francis Woodhouse as a director on 2020-08-31

View PDF (1 pages)

09/09/2020

Appointment of Mr Allan John Ross as a director on 2020-08-31

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/11/2018

Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 2018-11-01

View PDF (2 pages)

09/11/2018

Termination of appointment of Allan John Ross as a secretary on 2018-11-01

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

24/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

30/04/2018

Termination of appointment of Dominique Delport as a director on 2018-04-30

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

16/03/2017

Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2017-03-16

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

07/03/2016

Termination of appointment of Alastair St John Rhymer as a director on 2016-02-29

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (5 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/08/2015

Registered office address changed from 247 Tottenham Court Road London W1T 7QX to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 2015-08-12

View PDF (1 pages)

11/08/2015

Appointment of Mr Paul Francis Woodhouse as a director on 2015-07-01

View PDF (2 pages)

11/08/2015

Appointment of Mr Allan John Ross as a secretary on 2015-07-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Alastair St John Rhymer as a secretary on 2015-07-01

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (5 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

20/03/2014

Appointment of Dominique Delport as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Mark Craze as a director

View PDF (1 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (5 pages)

05/07/2013

Termination of appointment of Steven Booth as a director

View PDF (1 pages)

18/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

28/01/2013

Appointment of Mark Robert Benjamin Craze as a director

View PDF (2 pages)

28/01/2013

Termination of appointment of Joaquin Bohorquez as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

09/10/2012

Appointment of Alastair St John Rhymer as a secretary

View PDF (2 pages)

09/10/2012

Appointment of Mr Alastair St John Rhymer as a director

View PDF (2 pages)

09/10/2012

Termination of appointment of Michael Mcelhatton as a director

View PDF (1 pages)

09/10/2012

Termination of appointment of Michael Mcelhatton as a secretary

View PDF (1 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

27/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

12/10/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

07/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/02/2008

Return made up to 30/12/07; no change of members

View PDF (6 pages)

22/01/2008

Resolutions

View PDF (12 pages)

22/01/2008

Secretary resigned

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

22/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2008

New director appointed

View PDF (2 pages)

22/01/2008

Registered office changed on 22/01/08 from: 247 tottenham court road london W1T 7QX

View PDF (1 pages)

22/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

11/01/2008

Full accounts made up to 2007-05-31

View PDF (13 pages)

11/01/2008

Registered office changed on 11/01/08 from: 50 marshall street london W1V 1LR

View PDF (1 pages)

30/11/2007

Secretary's particulars changed

View PDF (1 pages)

25/05/2007

Return made up to 30/12/06; full list of members

View PDF (7 pages)

29/03/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

29/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

07/02/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

05/12/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

17/02/2005

Resolutions

View PDF (13 pages)

22/12/2004

Return made up to 30/12/04; full list of members

View PDF (7 pages)

28/10/2004

Ad 21/10/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

Certificate of change of name

View PDF (2 pages)

29/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

15/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

29/01/2004

Return made up to 30/12/03; full list of members

View PDF (6 pages)

12/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (2 pages)

25/01/2003

Return made up to 30/12/02; full list of members

View PDF (6 pages)

15/05/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Certificate of change of name

View PDF (2 pages)

07/01/2002

Return made up to 30/12/01; full list of members

View PDF (6 pages)

20/12/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (2 pages)

09/05/2000

Registered office changed on 09/05/00 from: 49-51 carnaby street london W1V 1PF

View PDF (2 pages)

26/01/2000

Ad 30/12/99--------- £ si 11@1=11 £ ic 1/12

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Accounting reference date shortened from 31/12/00 to 31/05/00

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

30/12/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	30/12/1999 - 30/12/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	30/12/1999 - 30/12/1999	15962
Longhurst, Paul Malcolm	Director	30/12/1999 - 31/08/2001	6
Craze, Mark Robert Benjamin	Director	01/01/2013 - 18/03/2014	26
Booth, Steven Peter	Director	30/12/1999 - 01/07/2013	13

Persons with Significant Control

No PSC data available.

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Description

About HAVAS LABS LIMITED

HAVAS LABS LIMITED is an(a) Dissolved company incorporated on 30/12/1999 with the registered office located at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT. 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 HAVAS LABS LIMITED?

HAVAS LABS LIMITED is currently Dissolved. It was registered on 30/12/1999 and dissolved on 25/11/2025.

Where is HAVAS LABS LIMITED located?

HAVAS LABS LIMITED is registered at Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT.

What does HAVAS LABS LIMITED do?

HAVAS LABS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HAVAS LABS LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.