HAVONA LTD

Key Data

Status

Dissolved

Company No.

05195453

Incorporation date

01/08/2004

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2004)

28/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2016

Completion of winding up

View PDF (1 pages)

01/03/2016

Order of court to wind up

View PDF (2 pages)

18/11/2015

Registered office address changed from 11-14 Hanover Place Covent Garden London WC2E 9JP to C/O Jones Burns & Davies 6a Station Road Eckington Sheffield S21 4FX on 2015-11-19

View PDF (1 pages)

05/10/2015

Satisfaction of charge 051954530004 in full

View PDF (1 pages)

05/10/2015

Satisfaction of charge 051954530005 in full

View PDF (1 pages)

05/10/2015

Satisfaction of charge 051954530006 in full

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

14/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

22/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (3 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

17/09/2013

Registration of charge 051954530006

View PDF (13 pages)

17/09/2013

Registration of charge 051954530004

View PDF (35 pages)

17/09/2013

Registration of charge 051954530005

View PDF (35 pages)

02/09/2013

Amended accounts made up to 2012-08-31

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (3 pages)

25/06/2013

Amended accounts made up to 2012-08-31

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

29/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (3 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

08/05/2012

Termination of appointment of Robert Hall as a director

View PDF (1 pages)

08/05/2012

Appointment of Mr Nasim Kayani as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Robert Hall as a secretary

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

06/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Mr Robert Hall on 2010-07-23

View PDF (2 pages)

26/07/2010

Secretary's details changed for Robert Hall on 2010-07-23

View PDF (1 pages)

26/07/2010

Termination of appointment of Simon Messayeh as a secretary

View PDF (1 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

11/05/2010

Auditor's resignation

View PDF (2 pages)

23/08/2009

Appointment terminated director simon messayeh

View PDF (1 pages)

23/08/2009

Appointment terminated director luay toma

View PDF (1 pages)

17/08/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

11/08/2009

Resolutions

View PDF (2 pages)

30/07/2009

Director and secretary appointed robert hall

View PDF (2 pages)

23/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

03/03/2009

Ad 15/08/08\gbp si 2@1=2\gbp ic 180001/180003\

View PDF (2 pages)

13/10/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

25/03/2008

Accounts for a small company made up to 2007-08-26

View PDF (6 pages)

02/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

28/08/2007

Return made up to 02/08/07; full list of members

View PDF (3 pages)

19/06/2007

Accounts for a small company made up to 2006-08-27

View PDF (6 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

20/12/2006

£ sr 34299@1 11/02/06

View PDF (1 pages)

04/09/2006

Return made up to 02/08/06; full list of members

View PDF (3 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Accounts for a small company made up to 2005-08-28

View PDF (6 pages)

04/09/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

04/09/2005

Registered office changed on 05/09/05 from: 16A wandsworth bridge road fulham london SW6 2TJ

View PDF (1 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

16/01/2005

Ad 05/01/05--------- £ si 6848@1=6848 £ ic 173153/180001

View PDF (2 pages)

16/01/2005

Ad 05/01/05--------- £ si 150000@1=150000 £ ic 23153/173153

View PDF (2 pages)

16/01/2005

Ad 05/01/05--------- £ si 23151@1=23151 £ ic 2/23153

View PDF (2 pages)

16/01/2005

Resolutions

View PDF (0 pages)

16/01/2005

Resolutions

View PDF (27 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

31/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HAVONA LTD

HAVONA LTD is an(a) Dissolved company incorporated on 01/08/2004 with the registered office located at C/O JONES BURNS & DAVIES, 6a Station Road, Eckington, Sheffield S21 4FX. 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 HAVONA LTD?

HAVONA LTD is currently Dissolved. It was registered on 01/08/2004 and dissolved on 28/03/2017.

Where is HAVONA LTD located?

HAVONA LTD is registered at C/O JONES BURNS & DAVIES, 6a Station Road, Eckington, Sheffield S21 4FX.

What does HAVONA LTD do?

HAVONA LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for HAVONA LTD?

The latest filing was on 28/03/2017: Final Gazette dissolved following liquidation.