Liquidation
Company Information for JAVIC LIMITED
C/O VALENTINE & CO 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX,
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Company Registration Number
00974500
Private Limited Company
Liquidation |
Company Name | |
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JAVIC LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Other companies in HP5 | |
Company Number | 00974500 | |
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Company ID Number | 00974500 | |
Date formed | 1970-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-09-03 | |
Return next due | 2018-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-06 16:51:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAVIC AVIATION, LLC | 1677 HOWDY HILLS ROAD DECORAH IA 52101 | Active | Company formed on the 2011-10-03 | |
JAVIC COMPLIANCE CONSULTING LLC | New Jersey | Unknown | ||
JAVIC CONSULTANCY LIMITED | 40 KIMBOLTON ROAD BEDFORD MK40 2NR | Dissolved | Company formed on the 2002-12-10 | |
JAVIC CONSULTING, INC. | C/O MICHAEL BORMAN 79-37 212TH STREET HOLLIS HILLS NY 11364 | Active | Company formed on the 1982-04-13 | |
JAVIC CONSTRUCTION SERVICES LLC | 9290 WOODFAIR DR #315 HOUSTON Texas 77036 | Dissolved | Company formed on the 2015-08-01 | |
JAVIC CONSULTING SERVICES | KANG CHING ROAD Singapore 610335 | Active | Company formed on the 2008-09-10 | |
JAVIC CONSTRUCTION SERVICES INC | 3121 TWISTED OAK LOOP KISSIMMEE FL 34744 | Inactive | Company formed on the 2012-04-02 | |
JAVIC CONSTRUCTION INC | 3100 TWISTED OAK LOOP KISSIMMEE FL 34744 | Inactive | Company formed on the 2008-11-17 | |
JAVIC CORPORATION | 525 N.W. 27TH AVENUE, SUITE 201 MIAMI FL 33125 | Inactive | Company formed on the 1981-11-12 | |
JAVIC CORP | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Active | Company formed on the 2009-04-08 | |
JAVIC DESIGNS LLC | 3630 W. KENNEDY BLVD. TAMPA FL 33609 | Inactive | Company formed on the 2010-02-01 | |
JAVIC DEVELOPMENTS LTD | QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT | Dissolved | Company formed on the 2015-07-14 | |
JAVIC DISTRIBUTORS, INC. | 2400 VALKARIA ROAD GRANT-VALKARIA FL 32950 | Active | Company formed on the 1990-11-28 | |
JAVIC DOG TRAINING, LLC | 5418 AVENAL DRIVE LUTZ FL 33558 | Active | Company formed on the 2020-09-16 | |
JAVIC ENTERPRISE | COLOMBO COURT Singapore 179742 | Dissolved | Company formed on the 2008-09-09 | |
JAVIC ENTERPRISES, LLC | 6411 Indigo Bunting Pl BRADENTON FL 34202 | Inactive | Company formed on the 2014-05-23 | |
JAVIC ENTERPRISES, INC. | ATTORNEY AT LAW CORAL GABLES FL 33134 | Inactive | Company formed on the 1979-08-08 | |
JAVIC ENTERPRISES LLC | Georgia | Unknown | ||
JAVIC GROUP LLC | Georgia | Unknown | ||
JAVIC GROUP LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACQUES GHOLAM |
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JACQUES VICTOR GHOLAM |
Officer | Role | Date Appointed | Date Resigned |
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DIANE BEATRICE GHOLAM |
Company Secretary | ||
CLAIRE GHOLAM |
Company Secretary | ||
CLAIRE GHOLAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TROY COURT RTM COMPANY LIMITED | Director | 2013-01-22 | CURRENT | 2009-02-20 | Active | |
JVG CONSULTANCY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 3 Bevan Hill Chesham Buckinghamshire HP5 2QS | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 30300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/15 STATEMENT OF CAPITAL;GBP 30300 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 30300 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jacques Victor Gholam on 2013-01-01 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jacques Victor Gholam on 2011-01-01 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/09/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jacques Gholam as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE GHOLAM | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 3 BEVAN HILL CHESHAM BUCKINGHAMSHIRE HP5 2QS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
363a | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363a | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 69 TROY COURT KENSINGTON LONDON W8 7RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
Notices to Creditors | 2017-02-15 |
Resolutions for Winding-up | 2017-02-15 |
Appointment of Liquidators | 2017-02-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 1,780 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAVIC LIMITED
Called Up Share Capital | 2012-05-01 | £ 30,300 |
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Current Assets | 2012-05-01 | £ 34,343 |
Debtors | 2012-05-01 | £ 34,343 |
Fixed Assets | 2012-05-01 | £ 200,002 |
Shareholder Funds | 2012-05-01 | £ 232,565 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JAVIC LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | JAVIC LIMITED | Event Date | 2017-02-09 |
Notice is hereby given that the Creditors of the above named Company, are required on or before 31 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if, so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Director has made a Declaration of Solvency, and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 09 February 2017 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag FF111345 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | JAVIC LIMITED | Event Date | 2017-02-09 |
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 09 February 2017 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag FF111345 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | JAVIC LIMITED | Event Date | 2017-02-09 |
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal. Ag FF111345 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |