Company NameEuroasian Trade And Enterprise Consultancy (Etec) Limited
Company StatusDissolved
Company Number04761562
CategoryPrivate Limited Company
Incorporation Date12 May 2003(20 years, 10 months ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)
Previous NameHavanna Limited

Directors

Director NameServet Oeztuerk
Date of BirthJune 1979 (Born 44 years ago)
NationalityGerman
StatusClosed
Appointed14 October 2004(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 06 December 2005)
RoleManager
Correspondence AddressStieglitzweg 25a
Berlin
12351
Foreign
Secretary NameFunda Ozturk Oeztuerk
NationalityGerman
StatusClosed
Appointed14 October 2004(1 year, 5 months after company formation)
Appointment Duration1 year, 1 month (closed 06 December 2005)
RoleStudent
Correspondence AddressStieglitzerg 25a
Berlin
12351
Foreign
Director NameBloomsbury Directors Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusClosed
Appointed12 May 2003(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Director NameSau-Daniel Kohlbarg
Date of BirthMarch 1969 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed13 May 2003(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 28 October 2004)
RoleManager
Correspondence AddressDoifaue 15
Wildau
15745
Germany
Secretary NameKerstin Foister
NationalityGerman
StatusResigned
Appointed13 May 2003(1 day after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2004)
RoleManager
Correspondence AddressDoifau 15
Wildau
15745
Germany

Location

Registered Address4 Dovedale Studios
465 Battersea Park Road
London
SW11 4LR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
21 April 2005New director appointed (2 pages)
21 April 2005New secretary appointed (2 pages)
24 February 2005Director resigned (1 page)
24 February 2005Secretary resigned (1 page)
21 February 2005Company name changed havanna LIMITED\certificate issued on 21/02/05 (2 pages)
25 January 2005Compulsory strike-off action has been discontinued (1 page)
26 October 2004First Gazette notice for compulsory strike-off (1 page)
21 May 2003Director resigned (1 page)
21 May 2003Secretary resigned (1 page)
21 May 2003New director appointed (2 pages)
21 May 2003New secretary appointed (2 pages)
21 May 2003Registered office changed on 21/05/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
12 May 2003Incorporation (10 pages)