Company number 08311010
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 12 CHESTER CLOSE, CHESTER AVENUE, RICHMOND, SURREY, TW10 6NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
GBP 100
. The most likely internet sites of HAVISTA LIMITED are www.havista.co.uk, and www.havista.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havista Limited is a Private Limited Company.
The company registration number is 08311010. Havista Limited has been working since 28 November 2012.
The present status of the company is Active. The registered address of Havista Limited is 12 Chester Close Chester Avenue Richmond Surrey Tw10 6nr. The cash in hand is £0k. It is £0k against last year. . ZABOLOTSKIH, Sofia is a Director of the company. Director BROTMAN, Jonah has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GUDKA, Suraj has been resigned. Director GUTIERREZ, Carolina Medina has been resigned. Director LIEDGENS, Verena has been resigned. The company operates in "Other business support service activities n.e.c.".
havista Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BROTMAN, Jonah
Resigned: 06 August 2015
Appointed Date: 28 January 2014
40 years old
Director
GUDKA, Suraj
Resigned: 06 July 2015
Appointed Date: 28 January 2014
33 years old
Director
LIEDGENS, Verena
Resigned: 06 August 2015
Appointed Date: 28 January 2014
40 years old
Persons With Significant Control
Miss Sofia Zabolotskih
Notified on: 1 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more
HAVISTA LIMITED Events
04 Dec 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 November 2015
01 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
06 Aug 2015
Registered office address changed from C/O Sofia Zabolotskih 3 Hillbrow Richmond Surrey TW10 6BH to 12 Chester Close Chester Avenue Richmond Surrey TW10 6NR on 6 August 2015
06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 12 more events
28 Jan 2014
Appointment of Miss Sofia Zabolotskih as a director
28 Jan 2014
Registered office address changed from 41 Chalton Street London NW1 1JD on 28 January 2014
28 Jan 2014
Accounts for a dormant company made up to 30 November 2013
09 Jan 2014
Annual return made up to 28 November 2013 with full list of shareholders
28 Nov 2012
Incorporation