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HAVARDI BROS. LIMITED

Learn more about HAVARDI BROS. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, UNITED KINGDOM, W1A 2EA

HAVARDI BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 01092342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.25
dissolution date: 2013.10.22
last member list: 2012.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company HAVARDI BROS. LIMITED was a Private Limited Company, registration number 01092342, established in United Kingdom on the 25. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at 1ST FLOOR, 44-46 WHITFIELD STREET, LONDON, UNITED KINGDOM, W1A 2EA. Business of the company HAVARDI BROS. LIMITED by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.10.22. The latest accounts are filed up to 2012.02.29. The latest annual return was filed up to 2012.11.30. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.30
documents available: 1

List of company documents:

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Find out more information about HAVARDI BROS. LIMITED. Our website makes it possible to view other available documents related to HAVARDI BROS. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.02
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.12
Form type: LATEST SOC
Document description: 12/12/12 STATEMENT OF CAPITAL;GBP 100
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.05.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARIAN HAVARDI / 30/11/2010
Form type: CH01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION HAVARDI / 30/11/2010
Form type: CH01
Date: 2011.01.05
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, BIRCHWOOD, 5 CASTLE WAY EWELL, EPSOM, SURREY, KT17 2PG
Form type: AD01
Date: 2010.05.04
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AAMD
Date: 2008.02.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AAMD
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AAMD
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.02
£2.95
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S366A DISP HOLDING AGM 18/03/05
Form type: ELRES
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/97 FROM:, ROOMS 42 & 43, DIAMOND HOUSE, 36/38 HATTON GARDEN, LONDON EC1N 8EB
Form type: 287
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.25
£2.95
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ALTER MEM AND ARTS 23/05/95
Form type: SRES01
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.18

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Company directors and board members:

DOREEN MARIAN HAVARDI (dissolve)
Secretary, 1997.06.10 - 2013.10.22
7 WAKEHAMS HILL , PINNER
HA5 3AQ, MIDDLESEX
BENZION HAVARDI (dissolve)
Director, DIAMOND MERCHANT, 1991.11.30 - 2013.10.22
7 WAKEHAMS HILL , PINNER
HA5 3AQ, MIDDLESEX
DOREEN MARIAN HAVARDI (dissolve)
Director, COMPANY SECRETARY, 1998.05.26 - 2013.10.22
7 WAKEHAMS HILL , PINNER
HA5 3AQ, MIDDLESEX
BENZION HAVARDI (dissolve)
Secretary, 1991.11.30 - 1997.06.10
7 WAKEHAMS HILL , PINNER
HA5 3AQ, MIDDLESEX
NISSIM HAVARDI (dissolve)
Director, DIAMOND MERCHANT, 1991.11.30 - 1997.06.10
15 ALBERT MANSIONS LUXBOROUGH STREET , LONDON
W1M 3LN

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Information about the Private Limited Company HAVARDI BROS. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data