| Company Name | Havannah Quay Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08715828 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Michael John Woolford |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Station Moor Lane Staines On Thames Middlesex TW18 4BB |
Location
| Registered Address | C/O Lawford Business Services Ltd, The Old Station Moor Lane Staines-Upon-Thames TW18 4BB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Palm Tree Investment Corporation 2014 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 December 2017 | Registered office address changed from Unit 2 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU England to C/O Lawford Business Services Ltd, the Old Station Moor Lane Staines-upon-Thames TW18 4BB on 14 December 2017 (1 page) |
|---|---|
| 7 September 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2016 | Registered office address changed from C/O Care of: Lawford Business Partnership the Old Station Moor Lane Staines on Thames Middlesex TW18 4BB to Unit 2 Lloyds Court Manor Royal Crawley West Sussex RH10 9QU on 30 June 2016 (1 page) |
| 12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 31 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 2 October 2013 | Incorporation Statement of capital on 2013-10-02
|