| Company Name | Havardi Bros. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01092342 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1973(51 years, 3 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Benzion Havardi |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years, 10 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 22 October 2013) |
| Role | Diamond Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wakehams Hill Pinner Middlesex HA5 3AQ |
| Secretary Name | Doreen Marian Havardi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(24 years, 4 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 22 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wakehams Hill Pinner Middlesex HA5 3AQ |
| Director Name | Doreen Marian Havardi |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1998(25 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 22 October 2013) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wakehams Hill Pinner Middlesex HA5 3AQ |
| Director Name | Mr Nissim Havardi |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 June 1997) |
| Role | Diamond Merchant |
| Correspondence Address | 15 Albert Mansions Luxborough Street London W1M 3LN |
| Secretary Name | Mr Benzion Havardi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wakehams Hill Pinner Middlesex HA5 3AQ |
Location
| Registered Address | 1st Floor 44-46 Whitfield Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | Mr Benzion Havardi 55.00% Ordinary |
|---|---|
| 45 at £1 | Doreen Marian Havardi 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,710 |
| Cash | £83,324 |
| Current Liabilities | £21,001 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 2 July 2013 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-12
|
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 18 May 2011 | Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 18 May 2011 (1 page) |
| 5 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Doreen Marian Havardi on 30 November 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Doreen Marian Havardi on 30 November 2010 (2 pages) |
| 5 January 2011 | Director's details changed for Mr Benzion Havardi on 30 November 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Director's details changed for Mr Benzion Havardi on 30 November 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 May 2010 | Registered office address changed from Birchwood 5 Castle Way Ewell Epsom Surrey KT17 2PG on 4 May 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from Birchwood 5 Castle Way Ewell Epsom Surrey KT17 2PG on 4 May 2010 (2 pages) |
| 4 May 2010 | Registered office address changed from Birchwood 5 Castle Way Ewell Epsom Surrey KT17 2PG on 4 May 2010 (2 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 15 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 December 2008 | Return made up to 30/11/08; no change of members (10 pages) |
| 18 December 2008 | Return made up to 30/11/08; no change of members (10 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 12 February 2008 | Amended accounts made up to 28 February 2007 (5 pages) |
| 12 February 2008 | Amended accounts made up to 28 February 2007 (5 pages) |
| 8 February 2008 | Amended accounts made up to 28 February 2006 (5 pages) |
| 8 February 2008 | Amended accounts made up to 28 February 2006 (5 pages) |
| 18 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 30/11/07; no change of members (6 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 December 2006 | Amended accounts made up to 28 February 2006 (4 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 20 December 2006 | Amended accounts made up to 28 February 2006 (4 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 24 March 2005 | Resolutions
|
| 24 March 2005 | Resolutions
|
| 6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 30/11/01; full list of members; amend (7 pages) |
| 2 January 2003 | Return made up to 30/11/01; full list of members; amend (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 14 October 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 7 August 1998 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 1 July 1997 | Secretary resigned (1 page) |
| 1 July 1997 | Secretary resigned (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: rooms 42 & 43 diamond house 36/38 hatton garden london EC1N 8EB (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Registered office changed on 24/06/97 from: rooms 42 & 43 diamond house 36/38 hatton garden london EC1N 8EB (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | Director resigned (1 page) |
| 17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 20 November 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 25 May 1995 | Auditor's resignation (2 pages) |
| 25 May 1995 | Resolutions
|
| 25 May 1995 | Resolutions
|
| 25 May 1995 | Auditor's resignation (1 page) |