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HAVENTEL LIMITED

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

This company is commonly known as Haventel Limited. The company was founded 11 years ago and was given the registration number 08235932. The firm's registered office is in LONDON. You can find them at 37 Abbey Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HAVENTEL LIMITED
Company Number:08235932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 October 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:37 Abbey Road, London, NW8 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Abbey Road, London, England, NW8 0AT

Director02 October 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 October 2012Active

People with Significant Control

Mr Jimmy Lahoud
Notified on:28 July 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Office D, Beresford House, Southampton, SO14 2AQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-22Address

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

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2021-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-22Resolution

Resolution.

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2021-03-22Insolvency

Liquidation voluntary statement of affairs.

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2021-01-01Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Change person director company with change date.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-05-13Address

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

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Capital

Capital allotment shares.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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