HAVELI (CARDIFF) LIMITED

HAVELI (CARDIFF) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAVELI (CARDIFF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08034451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAVELI (CARDIFF) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HAVELI (CARDIFF) LIMITED located?

    Registered Office Address
    157 City Road
    CF24 3BQ Cardiff
    Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for HAVELI (CARDIFF) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAVELI (CARDIFF) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Apr 30, 2014 to Oct 31, 2013

    1 pagesAA01

    Annual return made up to Apr 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Abdul Hannan on Aug 21, 2012

    2 pagesCH01

    Appointment of Abdul Hannan as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    36 pagesNEWINC

    Who are the officers of HAVELI (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAN, Mohammed Abdul
    City Road
    CF24 3BQ Cardiff
    157
    Director
    City Road
    CF24 3BQ Cardiff
    157
    WalesBritish169482830002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0