This company is commonly known as Cng / Havaso Limited. The company was founded 22 years ago and was given the registration number 04254634. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CNG / HAVASO LIMITED |
|---|---|---|
| Company Number | : | 04254634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 July 2001 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 01 January 2007 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 18 July 2001 | Active |
| 3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Secretary | 18 July 2001 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 18 July 2001 | Active |
| 3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE | Corporate Director | 18 July 2001 | Active |
| Ms. Gysbertje Catharina De Klerck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | Dutch |
| Address | : | 3rd Floor, London, EC3N 3AE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2012-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2011-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-07-20 | Officers | Change corporate director company with change date. | Download |
| 2011-07-20 | Officers | Change corporate secretary company with change date. | Download |
| 2011-07-20 | Officers | Change person director company with change date. | Download |
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