Havana Holdings Ltd was founded on 06 February 2003 with its registered office in London. There is one director listed as Sherriff, Patrick for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERRIFF, Patrick | 10 November 2004 | 14 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 03 February 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 October 2014 | |
| DISS16(SOAS) - N/A | 05 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 February 2014 | |
| DISS16(SOAS) - N/A | 17 February 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 22 June 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 287 - Change in situation or address of Registered Office | 02 November 2008 | |
| 225 - Change of Accounting Reference Date | 02 November 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| 363a - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 May 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| RESOLUTIONS - N/A | 03 March 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 225 - Change of Accounting Reference Date | 21 June 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| 287 - Change in situation or address of Registered Office | 26 April 2004 | |
| 287 - Change in situation or address of Registered Office | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2004 | |
| MEM/ARTS - N/A | 10 February 2004 | |
| CERTNM - Change of name certificate | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| NEWINC - New incorporation documents | 06 February 2003 |
