Habban Limited

Company Name	Habban Limited
Company Status	Dissolved
Company Number	03051754
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Errald Boisselle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2011(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 October 2011(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 February 2015)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 February 2005)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2005)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2007)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Mr Bernal Arce Zamora
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	01 March 2007(11 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 November 2011)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2005)
Correspondence Address	3rd Floor 20-23 Greville Street London EC1N 8SS

Secretary Name	MSV Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 November 2005(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2010)
Correspondence Address	77 Harrow Drive London N9 9EQ

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Barnet & Co. Sa 50.00% Ordinary
100 at £1	Miller Group Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£92,748
Cash	£1,844
Current Liabilities	£92

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 October 2014	Application to strike the company off the register (3 pages)
30 October 2014	Application to strike the company off the register (3 pages)
24 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (3 pages)
24 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
22 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
12 November 2011	Registered office address changed from 6 London Street London W2 1HR Uk on 12 November 2011 (1 page)
12 November 2011	Registered office address changed from 6 London Street London W2 1HR Uk on 12 November 2011 (1 page)
9 November 2011	Termination of appointment of Bernal Arce Zamora as a director on 7 November 2011 (1 page)
9 November 2011	Appointment of Anthony Errald Boisselle as a director on 7 November 2011 (2 pages)
9 November 2011	Termination of appointment of Bernal Arce Zamora as a director on 7 November 2011 (1 page)
9 November 2011	Termination of appointment of Bernal Arce Zamora as a director on 7 November 2011 (1 page)
9 November 2011	Appointment of Anthony Errald Boisselle as a director on 7 November 2011 (2 pages)
9 November 2011	Appointment of Anthony Errald Boisselle as a director on 7 November 2011 (2 pages)
20 October 2011	Appointment of Msv Secretaries Ltd as a secretary on 1 October 2011 (2 pages)
20 October 2011	Appointment of Msv Secretaries Ltd as a secretary on 1 October 2011 (2 pages)
20 October 2011	Appointment of Msv Secretaries Ltd as a secretary on 1 October 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2011	Annual return made up to 27 May 2011 (14 pages)
24 June 2011	Annual return made up to 27 May 2011 (14 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of Msv Secretaries Ltd as a secretary (1 page)
7 May 2010	Termination of appointment of Msv Secretaries Ltd as a secretary (1 page)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Location of register of members (1 page)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 January 2009	Registered office changed on 19/01/2009 from 77 harrow drive london N9 9EQ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 77 harrow drive london N9 9EQ (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 May 2008	Return made up to 01/05/08; full list of members (3 pages)
23 May 2008	Return made up to 01/05/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
8 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 March 2007	New director appointed (1 page)
22 March 2007	New director appointed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
17 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 January 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
29 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
17 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 October 2004	Auditor's resignation (1 page)
18 October 2004	Auditor's resignation (1 page)
27 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
14 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 February 2004	Return made up to 01/05/03; full list of members (7 pages)
2 February 2004	Return made up to 01/05/03; full list of members (7 pages)
24 December 2003	Registered office changed on 24/12/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 77 harrow drive london N9 9EQ (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 77 harrow drive london N9 9EQ (1 page)
7 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 2 babmaes street london SW1Y 6NT (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 2 babmaes street london SW1Y 6NT (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	New secretary appointed (1 page)
3 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
21 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
21 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
11 May 2001	Return made up to 01/05/01; full list of members (7 pages)
11 May 2001	Return made up to 01/05/01; full list of members (7 pages)
14 December 2000	Full accounts made up to 31 December 1999 (7 pages)
14 December 2000	Full accounts made up to 31 December 1999 (7 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	Return made up to 01/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2000	Full accounts made up to 31 December 1998 (8 pages)
3 May 2000	Full accounts made up to 31 December 1998 (8 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
23 May 1999	Full accounts made up to 31 December 1997 (7 pages)
23 May 1999	Full accounts made up to 31 December 1997 (7 pages)
11 May 1999	Return made up to 01/05/99; full list of members (6 pages)
11 May 1999	Return made up to 01/05/99; full list of members (6 pages)
23 December 1998	Registered office changed on 23/12/98 from: 50 queen anne street london wim omq (1 page)
23 December 1998	Registered office changed on 23/12/98 from: 50 queen anne street london wim omq (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (2 pages)
19 August 1998	Director resigned (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
22 May 1998	Return made up to 01/05/98; no change of members (4 pages)
22 May 1998	Return made up to 01/05/98; no change of members (4 pages)
15 January 1998	Accounts made up to 31 December 1996 (2 pages)
15 January 1998	Accounts made up to 31 December 1996 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 May 1997	Return made up to 01/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1997	Return made up to 01/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 August 1996	Return made up to 01/05/96; full list of members (10 pages)
23 August 1996	Return made up to 01/05/96; full list of members (10 pages)
14 May 1996	Accounts made up to 31 December 1995 (4 pages)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 May 1996	Accounts made up to 31 December 1995 (4 pages)
19 May 1995	Ad 01/05/95--------- £ si 198@1=198 £ ic 2/200 (2 pages)
19 May 1995	Ad 01/05/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
19 May 1995	Accounting reference date notified as 31/12 (1 page)
19 May 1995	Accounting reference date notified as 31/12 (1 page)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 1995	Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 May 1995	New secretary appointed (2 pages)
11 May 1995	Secretary resigned;director resigned;new director appointed (5 pages)
11 May 1995	Secretary resigned;director resigned;new director appointed (5 pages)
1 May 1995	Incorporation (12 pages)
1 May 1995	Incorporation (12 pages)

Habban Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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