HAVANA TO LONDRES LTD
BARNET

Hellopages » Greater London » Barnet » EN5 1AH

Company number 08996465
Status Active
Incorporation Date 14 April 2014
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of HAVANA TO LONDRES LTD are www.havanatolondres.co.uk, and www.havana-to-londres.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Havana To Londres Ltd is a Private Limited Company. The company registration number is 08996465. Havana To Londres Ltd has been working since 14 April 2014. The present status of the company is Active. The registered address of Havana To Londres Ltd is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts En5 1ah. The company`s financial liabilities are £7.68k. It is £6.24k against last year. The cash in hand is £0.06k. It is £-6.91k against last year. . DOUGLAS, Heather is a Director of the company. Director CABALLERO LIMA, Rolando has been resigned. Director TERAZNIEWSKA, Katarzyna has been resigned. The company operates in "Support activities to performing arts".


havana to londres Key Finiance

LIABILITIES £7.68k
+434%
CASH £0.06k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOUGLAS, Heather
Appointed Date: 15 June 2015
66 years old

Resigned Directors

Director
CABALLERO LIMA, Rolando
Resigned: 01 September 2014
Appointed Date: 14 April 2014
49 years old
Director
TERAZNIEWSKA, Katarzyna
Resigned: 15 June 2015
Appointed Date: 01 September 2014
40 years old

Persons With Significant Control

Ms Heather Douglas
Notified on: 11 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

HAVANA TO LONDRES LTD Events

22 Mar 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
26 Jun 2015
Termination of appointment of Katarzyna Terazniewska as a director on 15 June 2015
26 Jun 2015
Appointment of Miss Heather Douglas as a director on 15 June 2015
...
... and 1 more events
08 Sep 2014
Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP England to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014
02 Sep 2014
Termination of appointment of Rolando Caballero Lima as a director on 1 September 2014
02 Sep 2014
Appointment of Ms Katarzyna Terazniewska as a director on 1 September 2014
10 Jun 2014
Director's details changed for Rolando Caballero Lima on 14 May 2014
14 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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