| Company Name | Balti And Havana Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05612838 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Mark Lee Gill |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hunmanby Avenue Hulme Manchester Lancasire M15 5FE |
| Secretary Name | Mr Mark Lee Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2006(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (closed 05 January 2010) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Hunmanby Avenue Hulme Manchester Lancasire M15 5FE |
| Director Name | Harvey Parkes |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Film Maker |
| Correspondence Address | 11 Glamis Road, Tuebrook Liverpool L13 8DL |
| Secretary Name | Harvey Samuel Parkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Willshaw Road Blackpool Lancashire FY2 9SH |
Location
| Registered Address | 32 Hunmanby Avenue, Hulme Manchester Lancasire M15 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2009 | Application for striking-off (1 page) |
| 28 August 2009 | Appointment terminated director harvey parkes (1 page) |
| 4 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 6 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 29 November 2006 | Director's particulars changed (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 28 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 14 September 2006 | New director appointed (2 pages) |
| 4 November 2005 | Incorporation (14 pages) |