| Company Name | Havana Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441251 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(19 years ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Directors
| Director Name | Thomas William Green |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 2 Saint Helens Road Lea Gainsborough Lincolnshire DN21 5EJ |
| Secretary Name | Philip Zatland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 10 October 2006) |
| Role | Secretary |
| Correspondence Address | 14 Fallowfield Stanmore HA7 3DF |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 41a Church Street Stanmore Middlesex HA7 4AB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2006 | Application for striking-off (1 page) |
| 30 August 2005 | Director's particulars changed (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 26 August 2005 | New secretary appointed (1 page) |
| 26 August 2005 | Ad 26/08/05--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | New director appointed (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: suite b, 29 harley street london W1G 9QR (1 page) |