Company NameHavoo Limited
Company StatusDissolved
Company Number05882187
CategoryPrivate Limited Company
Incorporation Date20 July 2006(17 years, 9 months ago)
Dissolution Date22 June 2010 (13 years, 10 months ago)

Directors

Director NameMatthew Omer Chalmers
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2006(1 week, 5 days after company formation)
Appointment Duration3 years, 10 months (closed 22 June 2010)
RoleConsultant
Correspondence Address9b Lydford Road
London
Greater London
W9 3LU
Secretary NameFarnaz Fardoosi
NationalityBritish
StatusClosed
Appointed01 August 2006(1 week, 5 days after company formation)
Appointment Duration3 years, 10 months (closed 22 June 2010)
RoleCompany Director
Correspondence Address9b Lydford Road
London
Greater London
W9 3LU
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 28 years ago)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 2006(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address9b Lydford Road
London
Greater London
W9 3LU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
9 March 2010First Gazette notice for compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
17 August 2006Registered office changed on 17/08/06 from: evans mockler, highstone house 165 high street barnet herts EN5 5SU (1 page)
17 August 2006Registered office changed on 17/08/06 from: evans mockler, highstone house 165 high street barnet herts EN5 5SU (1 page)
17 August 2006New director appointed (2 pages)
17 August 2006New secretary appointed (2 pages)
17 August 2006New secretary appointed (2 pages)
17 August 2006New director appointed (2 pages)
20 July 2006Secretary resigned (1 page)
20 July 2006Incorporation (12 pages)
20 July 2006Director resigned (1 page)
20 July 2006Incorporation (12 pages)
20 July 2006Director resigned (1 page)
20 July 2006Secretary resigned (1 page)