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E. HAVLIN & SONS LIMITED

E. HAVLIN & SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE. HAVLIN & SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022990
    JurisdictionNorthern Ireland
    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 E. HAVLIN & SONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E. HAVLIN & SONS LIMITED located?

    Registered Office Address
    20-22 Central Avenue Central Avenue
    BT20 3AF Bangor
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E. HAVLIN & SONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for E. HAVLIN & SONS 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)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with updates

    		3 pagesCS01

    Notification of Raymond Stephen Havlin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Fao Eamon Havlin 66 Berry Street Belfast BT1 1FJ to 20-22 Central Avenue Central Avenue Bangor BT20 3AF on Mar 05, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Termination of appointment of Eamon Havlin as a secretary on Feb 16, 2016

    		1 pagesTM02

    Termination of appointment of Eamon Havlin as a director on Feb 16, 2016

    		1 pagesTM01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 3
    		SH01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		4 pagesAA

    Accounts for a dormant company made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of E. HAVLIN & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAVLIN, Ray
    34 Brunswick Road
    Bangor
    BT20 3DU
    		Director
    34 Brunswick Road
    Bangor
    BT20 3DU
    		Northern IrelandBritishCompany Director145070840001
    HAVLIN, Eamon
    63 Galwally Ave
    Belfast
    BT8 7AU
    		Secretary
    63 Galwally Ave
    Belfast
    BT8 7AU
    		145070830001
    HAVLIN, Raymond
    8 Farnham Park
    Bangor
    BT20 3SR
    		Secretary
    8 Farnham Park
    Bangor
    BT20 3SR
    		145070790001
    HAVLIN, Eamon
    63 Galwally Avenue
    Belfast
    BT8 7AJ
    		Director
    63 Galwally Avenue
    Belfast
    BT8 7AJ
    		Northern IrelandIrishLocksmith145070850001
    HAVLIN, Edward
    16 Hampton Park
    Belfast
    BT7 3JL
    		Director
    16 Hampton Park
    Belfast
    BT7 3JL
    		BritishRetired145070810001
    HAVLIN, John N
    65 Bristow Park
    Belfast
    BT9 6TG
    		Director
    65 Bristow Park
    Belfast
    BT9 6TG
    		BritishLocksmith145070820001
    HAVLIN, Raymond
    8 Farnham Park
    Bangor
    BT20 3SR Co Down
    		Director
    8 Farnham Park
    Bangor
    BT20 3SR Co Down
    		BritishLocksmith145070800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E. HAVLIN & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Stephen Havlin
    Central Avenue
    BT20 3AF Bangor
    20-22 Central Avenue
    United Kingdom
    		Apr 06, 2016
    Central Avenue
    BT20 3AF Bangor
    20-22 Central Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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