1a Havana Road Limited

Company Registration Number: 08463292

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1a Havana Road Limited is a Private Company Limited by Shares first registered on 26 March 2013. It was dissolved on 3 November 2015.

Registered Address

C/O HILLIER HOPKINS LLP
Ardenham Court
Oxford Road
Aylesbury
Buckinghamshire
England
HP19 8HT

There are 89 companies currently registered at this postcode, including this one.

All companies at HP19 8HT

Registration Data

Company Number

08463292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 2013

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

26 March 2014

Returns Next Due

23 April 2015

Mortgages

2 in total
2 satisfied

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • HERRMANN, William John

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    C/O HILLIER HOPKINS LLP
    Ardenham Court
    Oxford Road
    Aylesbury
    Buckinghamshire
    HP19 8HT
    England

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3OTg0NWFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAxMTgxNWFkaXF6a2N4.

  3. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSUFT. Transaction: MzExMzY4OTY4OGFkaXF6a2N4.

  4. 13 October 2014 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGAJYR. Transaction: MzEwOTMyNjQ1NWFkaXF6a2N4.

  5. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GIYIG. Transaction: MzA5NzAwNTk0MWFkaXF6a2N4.

  6. 26 March 2014 Director's details changed for Mr William John Herrmann on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GIYI8. Transaction: MzA5NzAwNTg1N2FkaXF6a2N4.

  7. 27 February 2014 Director's details changed for Mr William John Herrmann on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X32KXM0G. Transaction: MzA5NTMzMzE2M2FkaXF6a2N4.

  8. 13 February 2014 Satisfaction of charge 084632920001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X31N9NQX. Transaction: MzA5NDQ4NTgzNWFkaXF6a2N4.

  9. 13 February 2014 Satisfaction of charge 084632920002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X31N9OAW. Transaction: MzA5NDQ4NTk1NmFkaXF6a2N4.

  10. 15 June 2013 Registration of charge 084632920001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AL3Z1K. Transaction: MzA4MDAzOTY5NGFkaXF6a2N4.

  11. 15 June 2013 Registration of charge 084632920002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AL3Z14. Transaction: MzA4MDA0MDE3NWFkaXF6a2N4.

  12. 26 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24XSJSY. Transaction: MzA3NTIxMDE0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.