HAVI TRADING & SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

02693542

Incorporation date

03/03/1992

Size

Total Exemption Small

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1992)

23/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (35 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (26 pages)

19/12/2017

Liquidators' statement of receipts and payments to 2017-10-08

View PDF (27 pages)

14/12/2015

Liquidators' statement of receipts and payments to 2015-10-08

View PDF (29 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-10-08

View PDF (26 pages)

27/10/2013

Registered office address changed from 3 Charlotte Mews Exeter EX2 4HA on 2013-10-28

View PDF (2 pages)

15/10/2013

Statement of affairs with form 4.19

View PDF (6 pages)

15/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2013

Resolutions

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (3 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

03/05/2012

Termination of appointment of Martin Richard Russell as a secretary on 2012-05-04

View PDF (1 pages)

29/03/2012

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

View PDF (4 pages)

25/03/2012

Director's details changed for Mr Saeed Daneshmand on 1992-03-04

View PDF (2 pages)

14/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (3 pages)

02/02/2012

Director's details changed for Mr Saeed Daneshmand on 2009-10-01

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

03/04/2011

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

View PDF (7 pages)

05/01/2011

Director's details changed for Mr Saeed Daneshmand on 2009-10-01

View PDF (2 pages)

05/01/2011

Director's details changed for Mr Saeed Daneshmand on 2009-10-01

View PDF (2 pages)

19/05/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (4 pages)

19/05/2010

Director's details changed for Mr Saeed Daneshmand on 2010-01-01

View PDF (2 pages)

06/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

03/04/2009

Return made up to 04/03/09; full list of members

View PDF (3 pages)

02/04/2009

Location of register of members

View PDF (1 pages)

02/04/2009

Registered office changed on 03/04/2009 from 3 charlotte mews pavilion place exeter devon EX2 4HA

View PDF (1 pages)

01/04/2009

Director's change of particulars / mohammad daneshmand / 10/03/2008

View PDF (2 pages)

01/04/2009

Secretary appointed mr martin richard russell

View PDF (1 pages)

01/04/2009

Appointment terminated secretary soheyla goggin

View PDF (1 pages)

30/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

09/04/2008

Return made up to 04/03/08; full list of members

View PDF (3 pages)

30/12/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

03/09/2007

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

View PDF (4 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

29/05/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

22/06/2006

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

View PDF (6 pages)

29/03/2006

Return made up to 04/03/06; full list of members

View PDF (6 pages)

01/12/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

21/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/04/2004

Return made up to 04/03/04; full list of members

View PDF (8 pages)

01/09/2003

New secretary appointed

View PDF (1 pages)

01/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

16/03/2003

Return made up to 04/03/03; full list of members

View PDF (6 pages)

07/03/2003

Resolutions

View PDF (0 pages)

07/03/2003

Resolutions

View PDF (1 pages)

17/12/2002

Registered office changed on 18/12/02 from: hertford house southernhay gardens exeter EX1 1EJ

View PDF (1 pages)

12/12/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2002

Return made up to 04/03/02; full list of members

View PDF (6 pages)

26/11/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

29/04/2001

Certificate of change of name

View PDF (2 pages)

29/04/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

29/04/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

26/04/2001

Return made up to 04/03/01; full list of members

View PDF (6 pages)

25/04/2001

Director resigned

View PDF (1 pages)

02/08/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (8 pages)

21/06/2000

Return made up to 04/03/00; full list of members

View PDF (6 pages)

13/10/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

06/09/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/09/1998

Resolutions

View PDF (1 pages)

06/09/1998

Resolutions

View PDF (1 pages)

10/03/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

29/06/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/06/1997

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

16/06/1997

Registered office changed on 17/06/97 from: one central house 21 northernhay street exeter devon EX4 3ER

View PDF (1 pages)

16/06/1997

Return made up to 04/03/97; full list of members

View PDF (6 pages)

11/03/1996

Return made up to 04/03/95; no change of members

View PDF (4 pages)

11/03/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

30/03/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/04/1994

New director appointed

View PDF (2 pages)

05/04/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

15/03/1994

Return made up to 04/03/94; full list of members

View PDF (5 pages)

14/12/1993

Ad 12/11/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/06/1993

Registered office changed on 11/06/93 from: hertford house southernhay gardens exeter EX1 1NP

View PDF (0 pages)

22/03/1993

Resolutions

View PDF (0 pages)

15/03/1993

Return made up to 04/03/93; full list of members

View PDF (6 pages)

08/06/1992

Certificate of change of name

View PDF (2 pages)

10/03/1992

Registered office changed on 11/03/92 from: 21 st thomas street bristol avon BS1 6JS

View PDF (0 pages)

10/03/1992

Secretary resigned;new secretary appointed

View PDF (4 pages)

10/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVI TRADING & SHIPPING 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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
INSTANT COMPANIES LIMITED	Nominee Director	03/03/1992 - 03/03/1992	43699
Gage, Penelope Ann	Secretary	14/08/2003 - 28/03/2007	-
Daneshmand, Saeed	Director	03/03/1992 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/03/1992 - 03/03/1992	99600
Salahshour, Zohreh	Director	28/03/1994 - 31/03/2001	-

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 HAVI TRADING & SHIPPING LIMITED

HAVI TRADING & SHIPPING LIMITED is an(a) Dissolved company incorporated on 03/03/1992 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 HAVI TRADING & SHIPPING LIMITED?

HAVI TRADING & SHIPPING LIMITED is currently Dissolved. It was registered on 03/03/1992 and dissolved on 23/01/2019.

Where is HAVI TRADING & SHIPPING LIMITED located?

HAVI TRADING & SHIPPING LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does HAVI TRADING & SHIPPING LIMITED do?

HAVI TRADING & SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for HAVI TRADING & SHIPPING LIMITED?

The latest filing was on 23/01/2019: Final Gazette dissolved following liquidation.