| Company Name | Havana Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04262388 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2001(22 years, 9 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Pornthip Hodgkiss |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 October 2005) |
| Role | Administrator |
| Correspondence Address | 50 Warkworth Woods Gosforth Newcastle Upon Tyne NE3 5RA |
| Director Name | Stephen Roger Hodgkiss |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 October 2005) |
| Role | Property Manager |
| Correspondence Address | 50 Warkworth Woods Gosforth Newcastle Upon Tyne NE3 5RA |
| Secretary Name | Pornthip Hodgkiss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2001(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 11 October 2005) |
| Role | Administrator |
| Correspondence Address | 50 Warkworth Woods Gosforth Newcastle Upon Tyne NE3 5RA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Jesmond Office Centre 135 Sandyford Road Newcastle Upon Tyne NE2 1RG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 24 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 September 2002 | Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page) |
| 8 September 2002 | Ad 31/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o dcm business services 86A front street east bedlington northumberland NE22 5AB (1 page) |
| 16 August 2001 | Secretary resigned (1 page) |
| 16 August 2001 | Director resigned (1 page) |
| 15 August 2001 | Registered office changed on 15/08/01 from: 39A leicester road salford manchester lancashire M7 4AS (1 page) |