Little Havana Limited

Company Name	Little Havana Limited
Company Status	Dissolved
Company Number	03397340
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Dissolution Date	20 May 2003 (20 years, 11 months ago)
Previous Name	Cuba Cohiba Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Mark Nicholas John Fuller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1997(same day as company formation)
Role	Promotions Manager
Country of Residence	United Kingdom
Correspondence Address	117 Harbord Street London SW6 6PN

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Closed
Appointed	26 February 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 May 2003)
Correspondence Address	42 Bedford Row London WC1R 4JL

Director Name	Nicolas Mitchell Barber
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Bar Manager
Correspondence Address	Castle Milltown Lostwithiel Cornwall PL22 0JN

Director Name	Jean Pierre Renald Charles Foster
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Restaurateur
Correspondence Address	Flat 3 14 Greencroft Gardens West Hampstead London NW6 3LS

Secretary Name	Carol Ann Martin
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Hunter Close Balham London SW12 8EQ

Director Name	Gamal Youssef Lahoud
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 21 March 2001)
Role	Restaurateur
Correspondence Address	Flat 2 29 Dean Street London W1V 5AN

Director Name	Andrew David Willner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 September 2000)
Role	Businessman
Correspondence Address	56 Warwick Gardens London W14 8PP

Secretary Name	Mrs Amanda Elizabeth Fuller
Nationality	British
Status	Resigned
Appointed	13 February 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 26 February 2001)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	117 Harbord Street London SW6 6PN

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	42 Bedford Row London WC1R 4JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,420,693
Gross Profit	£1,652,585
Net Worth	£1,777,697
Cash	£102,162
Current Liabilities	£752,241

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2003	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2003	First Gazette notice for compulsory strike-off (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN (1 page)
14 May 2002	Strike-off action suspended (1 page)
16 April 2002	First Gazette notice for compulsory strike-off (1 page)
21 September 2001	Return made up to 03/07/00; full list of members (15 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 41-44 great windmill street london W1V 7PA (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
20 October 2000	Director resigned (1 page)
18 April 2000	Director's particulars changed (1 page)
14 December 1999	Director resigned (1 page)
29 October 1999	Ad 20/09/99--------- Â£ si [email protected]=500 Â£ ic 97888/98388 (2 pages)
1 October 1999	Ad 01/09/99--------- Â£ si [email protected]=250 Â£ ic 97638/97888 (2 pages)
31 August 1999	Return made up to 03/07/99; full list of members (11 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 August 1999	Registered office changed on 05/08/99 from: 18 greek street london W1V 5LF (1 page)
19 May 1999	Ad 05/03/99--------- Â£ si [email protected]=2777 Â£ ic 94856/97633 (2 pages)
28 April 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 January 1999	Ad 01/12/98--------- Â£ si [email protected]=500 Â£ ic 94356/94856 (2 pages)
24 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
25 June 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Secretary resigned (1 page)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=1666 Â£ ic 80691/82357 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=4999 Â£ ic 71693/76692 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=3999 Â£ ic 76692/80691 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=37777 Â£ ic 31250/69027 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=1000 Â£ ic 69027/70027 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=4666 Â£ ic 82357/87023 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=31248 Â£ ic 2/31250 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=7333 Â£ ic 87023/94356 (2 pages)
20 February 1998	Ad 25/11/97--------- Â£ si [email protected]=1666 Â£ ic 70027/71693 (2 pages)
23 January 1998	Â£ nc 10000/100000 25/11/97 (1 page)
23 January 1998	Conve 25/11/97 (1 page)
23 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Secretary resigned (1 page)
27 October 1997	Company name changed cuba cohiba LIMITED\certificate issued on 28/10/97 (2 pages)
13 October 1997	New director appointed (3 pages)
13 September 1997	Particulars of mortgage/charge (3 pages)
27 August 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 18 greek street london W1V 5LF (1 page)

Little Havana Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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