Company number 02693542
Status Liquidation
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 8 October 2015; Liquidators statement of receipts and payments to 8 October 2014; Registered office address changed from 3 Charlotte Mews Exeter EX2 4HA on 28 October 2013. The most likely internet sites of HAVI TRADING & SHIPPING LIMITED are www.havitradingshipping.co.uk, and www.havi-trading-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havi Trading Shipping Limited is a Private Limited Company.
The company registration number is 02693542. Havi Trading Shipping Limited has been working since 04 March 1992.
The present status of the company is Liquidation. The registered address of Havi Trading Shipping Limited is Griffins Tavistock House South London Wc1h 9lg. . DANESHMAND, Saeed is a Director of the company. Secretary GAGE, Penelope Ann has been resigned. Secretary GAYE, Michael has been resigned. Secretary GOGGIN, Soheyla has been resigned. Secretary RUSSELL, Martin Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALAHSHOUR, Zohreh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
GAYE, Michael
Resigned: 29 November 2002
Appointed Date: 04 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1992
Appointed Date: 04 March 1992
HAVI TRADING & SHIPPING LIMITED Events
15 Dec 2015
Liquidators statement of receipts and payments to 8 October 2015
02 Dec 2014
Liquidators statement of receipts and payments to 8 October 2014
28 Oct 2013
Registered office address changed from 3 Charlotte Mews Exeter EX2 4HA on 28 October 2013
16 Oct 2013
Statement of affairs with form 4.19
16 Oct 2013
Appointment of a voluntary liquidator
...
... and 78 more events
09 Jun 1992
Company name changed havi forwarding LIMITED\certificate issued on 10/06/92
11 Mar 1992
Registered office changed on 11/03/92 from: 21 st thomas street bristol avon BS1 6JS
11 Mar 1992
Secretary resigned;new secretary appointed
11 Mar 1992
Director resigned;new director appointed
04 Mar 1992
Incorporation
30 September 2008
Mortgage
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 4 excel, tudor street, exeter to be k/a 3 st edmonds…
30 September 2008
Mortgage
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a plot 2 excel, tudor street, exeter - to be…
22 August 2007
Deposit agreement to secure own liabilities
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
26 February 2002
Mortgage deed
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 charlotte mews pavilion place exeter. Together with…