HAVANA HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04658475 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2003 |
| Age | 21 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2015 |
| Years | 9 years, 2 months, 27 days |
SUMMARY
HAVANA HOLDINGS LIMITED is an dissolved private limited company with number 04658475. It was incorporated 21 years, 2 months, 24 days ago, on 06 February 2003 and it was dissolved 9 years, 2 months, 27 days ago, on 03 February 2015. The company address is Suite 338 Linen Hall 162-168 Regent Street, London, W1B 5TD.
Accounts
| Reference Day | 31 December |
| Next due date | |
| Next made up |
Nature of Business (SIC)
| 7413 |
Previous names
| 2004-01-27 | HAVANA HOLDINGS LIMITED |
| 2003-02-06 | HAVANA RESTAURANTS LIMITED |
People
Director
Director Entrepeneur
ACTIVEAssigned on 23 Sep 2003
Current time on role 20 years, 7 months, 7 days
Director
Management Consultant
ACTIVEAssigned on 06 Feb 2003
Current time on role 21 years, 2 months, 24 days
Secretary
Solicitor
RESIGNEDAssigned on 06 Feb 2003
Resigned on 12 Feb 2004
Time on role 1 year, 6 days
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 12 Feb 2004
Resigned on 18 Jun 2010
Time on role 6 years, 4 months, 6 days
Director
Solicitor
RESIGNEDAssigned on 06 Feb 2003
Resigned on 12 Feb 2004
Time on role 1 year, 6 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HAVANA HOLDINGS LIMITED.
Some Companies
85 GREAT PORTLAND STREET,LONDON,W1W 7LT
| Number: | LP018657 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
40 40 HALES ROAD,WEDNESBURY,WS10 9BP
| Number: | 10565027 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 LOWBROOK ROAD,ILFORD,IG1 2HD
| Number: | 09232726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 GODIVA CRESCENT,BOURNE,PE10 9QU
| Number: | 09656087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE A16 ARENA BUSINESS CENTRE,FERNDOWN,BH21 7UH
| Number: | 02924766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 HOBBEN CRESCENT,NOTTINGHAM,NG15 8HN
| Number: | 09448899 |
| Status: | ACTIVE |
| Category: | Private Limited Company |