| Company Name | Habana Limited |
|---|---|
| Director | Riza Yazgan |
| Company Status | Dissolved |
| Company Number | 03608457 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
Directors
| Secretary Name | Tevfik Bektas |
|---|---|
| Nationality | Turkish |
| Status | Current |
| Appointed | 24 August 1998(3 weeks after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 278 Navestock Crescent Woodford Green London 7be Ig8 |
| Director Name | Riza Yazgan |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 26 August 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Correspondence Address | 33 Middleton Close Chingford London E4 8EA |
| Secretary Name | Mr Erdinc Dortgoz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1999(5 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 158 Rowley Gardens London N4 1HL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 May 2001 | Dissolved (1 page) |
|---|---|
| 15 February 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Resignation of a liquidator (1 page) |
| 8 September 1999 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 31 March 1999 | Statement of affairs (5 pages) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 5/15 cromer street london WC1H 8LS (1 page) |
| 15 January 1999 | New secretary appointed (2 pages) |
| 15 January 1999 | Secretary resigned (1 page) |
| 2 September 1998 | Registered office changed on 02/09/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | Secretary resigned (1 page) |
| 2 September 1998 | New secretary appointed (2 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 3 August 1998 | Incorporation (12 pages) |