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HAVANA KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Havana Kitchen Limited. The company was founded 5 years ago and was given the registration number 11912563. The firm's registered office is in LONDON. You can find them at 60 Mill Mead Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:HAVANA KITCHEN LIMITED
Company Number:11912563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:60 Mill Mead Road, London, England, N17 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
748, High Road Leytonstone, London, England, E11 3AW

Director18 March 2020Active
748, High Road Leytonstone, London, England, E11 3AW

Director29 March 2019Active
60, Mill Mead Road, London, England, N17 9QU

Director13 November 2019Active

People with Significant Control

Ms Maral Jorayev
Notified on:05 February 2021
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:748, High Road Leytonstone, London, England, E11 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zulhumar Jorayeva
Notified on:29 March 2019
Status:Active
Date of birth:May 1974
Nationality:Turkmen
Country of residence:England
Address:748, High Road Leytonstone, London, England, E11 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-01Dissolution

Dissolution application strike off company.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-06-01Accounts

Change account reference date company previous shortened.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2019-11-14Officers

Change person director company with change date.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

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2019-04-09Address

Change registered office address company with date old address new address.

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2019-03-29Incorporation

Incorporation company.

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