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HAVANT INTERNATIONAL LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04018785
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- DINHAM, Michael John
- HOLT, Derek
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.2000
- Gelöscht am:
- 2022-08-25
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stuart Victor Adamson
Landes-Besonderheiten
- Firmenname (in Englisch)
- Havant International Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HAVANT HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2013-06-21
- Jahresmeldung
- Fälligkeit: 2020-08-02
- Letzte Einreichung: 2019-06-21
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HAVANT INTERNATIONAL LIMITED Firmenbeschreibung
- HAVANT INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04018785. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.06.2000 registriert. HAVANT INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAVANT HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2013.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Jetzt sichern HAVANT INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Havant International Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-05-25) - LIQ13
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gazette-dissolved-liquidation (2022-08-25) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-23) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-23) - 600
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gazette-notice-compulsory (2021-02-02) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2021-03-23) - LIQ01
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resolution (2021-03-23) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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mortgage-satisfy-charge-full (2020-11-30) - MR04
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01
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accounts-with-accounts-type-small (2019-08-28) - AA
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confirmation-statement-with-updates (2019-08-12) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-31) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
keyboard_arrow_right 2016
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legacy (2016-11-28) - SH20
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legacy (2016-11-28) - CAP-SS
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resolution (2016-11-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-11-28) - SH19
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-25) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-07-15) - AR01
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mortgage-satisfy-charge-full (2015-11-18) - MR04
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auditors-resignation-company (2015-12-23) - AUD
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-09-05) - SH02
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accounts-with-accounts-type-group (2014-09-02) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-04) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-13) - TM01
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change-person-director-company-with-change-date (2012-02-21) - CH01
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capital-cancellation-shares (2012-02-21) - SH06
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capital-alter-shares-subdivision-statement-of-capital (2012-02-21) - SH02
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second-filing-of-form-with-form-type (2012-02-21) - RP04
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capital-alter-shares-subdivision-statement-of-capital (2012-01-11) - SH02
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capital-name-of-class-of-shares (2012-01-11) - SH08
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resolution (2012-01-11) - RESOLUTIONS
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capital-cancellation-shares (2012-01-11) - SH06
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resolution (2012-05-21) - RESOLUTIONS
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capital-allotment-shares (2012-01-11) - SH01
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capital-cancellation-shares (2012-05-28) - SH06
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accounts-with-accounts-type-group (2012-09-14) - AA
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capital-return-purchase-own-shares (2012-05-28) - SH03
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capital-cancellation-shares (2012-08-13) - SH06
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capital-return-purchase-own-shares (2012-08-13) - SH03
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capital-alter-shares-consolidation (2012-08-08) - SH02
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resolution (2012-08-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-08-07) - SH10
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resolution (2012-08-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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capital-name-of-class-of-shares (2012-08-07) - SH08
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-06-17) - SH03
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termination-secretary-company-with-name (2011-05-20) - TM02
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appoint-person-secretary-company-with-name (2011-05-20) - AP03
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appoint-person-director-company-with-name (2011-05-20) - AP01
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resolution (2011-06-17) - RESOLUTIONS
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capital-cancellation-shares (2011-06-17) - SH06
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-group (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-12-07) - CH01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-05-19) - SH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-group (2010-07-15) - AA
keyboard_arrow_right 2009
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legacy (2009-07-10) - 363a
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legacy (2009-07-10) - 288c
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accounts-with-accounts-type-group (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-08) - AA
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legacy (2008-08-01) - 363s
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legacy (2008-03-25) - 288b
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legacy (2008-02-11) - 169
keyboard_arrow_right 2007
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-01) - 122
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legacy (2007-02-01) - 128(4)
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legacy (2007-02-01) - 88(2)R
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legacy (2007-02-21) - 88(2)R
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-group (2007-09-30) - AA
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legacy (2007-11-21) - 169
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-12) - AA
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legacy (2006-07-25) - 363s
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legacy (2006-06-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 288a
-
legacy (2005-05-05) - 288c
-
legacy (2005-06-30) - 288b
-
legacy (2005-06-30) - 288a
-
legacy (2005-07-20) - 288c
-
legacy (2005-07-20) - 288b
-
legacy (2005-09-06) - 403b
-
legacy (2005-07-20) - 288a
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statement-of-affairs (2005-08-30) - SA
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legacy (2005-08-30) - 88(2)R
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legacy (2005-08-08) - 363s
-
legacy (2005-08-02) - 395
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accounts-with-made-up-date (2005-07-20) - AA
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legacy (2005-07-26) - 395
keyboard_arrow_right 2004
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court-order (2004-02-19) - OC
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resolution (2004-01-24) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2004-02-26) - CERT21
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legacy (2004-05-14) - 288a
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resolution (2004-04-23) - RESOLUTIONS
-
legacy (2004-05-14) - 288b
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legacy (2004-07-07) - 169
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accounts-with-made-up-date (2004-07-15) - AA
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legacy (2004-07-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 169
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auditors-resignation-company (2003-02-11) - AUD
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legacy (2003-08-18) - 169
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legacy (2003-07-18) - 403a
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accounts-with-made-up-date (2003-05-28) - AA
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legacy (2003-08-08) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-17) - AA
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resolution (2002-04-29) - RESOLUTIONS
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memorandum-articles (2002-07-03) - MEM/ARTS
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legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 288a
-
legacy (2001-07-18) - 363s
-
legacy (2001-07-18) - 288b
-
legacy (2001-07-14) - 395
-
legacy (2001-02-17) - 395
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-01) - 288c
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legacy (2000-10-06) - 225
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legacy (2000-10-05) - 288a
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legacy (2000-10-03) - 288a
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legacy (2000-09-29) - 287
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certificate-change-of-name-company (2000-11-03) - CERTNM
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certificate-change-of-name-company (2000-09-26) - CERTNM
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incorporation-company (2000-06-21) - NEWINC
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resolution (2000-11-07) - RESOLUTIONS
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resolution (2000-11-20) - RESOLUTIONS
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resolution (2000-11-10) - RESOLUTIONS
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memorandum-articles (2000-11-10) - MEM/ARTS
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legacy (2000-11-20) - 123
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legacy (2000-11-20) - 122
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memorandum-articles (2000-11-20) - MEM/ARTS
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resolution (2000-12-04) - RESOLUTIONS
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memorandum-articles (2000-12-04) - MEM/ARTS
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legacy (2000-11-08) - 395