JOVE COMMUNICATIONS LTD

JOVE COMMUNICATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJOVE COMMUNICATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03907086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOVE COMMUNICATIONS LTD?

    • (6420) /

    Where is JOVE COMMUNICATIONS LTD located?

    Registered Office Address
    Robins Copse
    Milford Road
    SO41 8DP Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JOVE COMMUNICATIONS LTD?

    Previous Company Names
    Company NameFromUntil
    JOVE COMMUNICATIONS PLCJul 03, 2000Jul 03, 2000
    JOVE NETWORK SERVICES LTDJan 14, 2000Jan 14, 2000

    What are the latest accounts for JOVE COMMUNICATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for JOVE COMMUNICATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    24 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Annual return made up to Jan 18, 2010 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2010

    Statement of capital on Jan 22, 2010

    • Capital: GBP 50,577.6
    SH01

    Secretary's details changed for The Co Secretary Limited on Jan 22, 2010

    2 pagesCH04

    Director's details changed for Mr Royston George Doughty on Jan 22, 2010

    2 pagesCH01

    Director's details changed for Ronald John Edmonds on Jan 22, 2010

    2 pagesCH01

    Director's details changed for Mr Brian Anthony Sturdee Coultas on Jan 22, 2010

    2 pagesCH01

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    legacy

    10 pages363a

    Full accounts made up to Jun 30, 2008

    9 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Jun 30, 2007

    10 pagesAA

    legacy

    11 pages363s

    Full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    11 pages363s

    Full accounts made up to Jun 30, 2005

    10 pagesAA

    legacy

    11 pages363s

    Full accounts made up to Jun 30, 2004

    10 pagesAA

    legacy

    1 pages287

    legacy

    11 pages363s

    Who are the officers of JOVE COMMUNICATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE CO SECRETARY LIMITED
    Chain Lane
    TN3 0YD Battle
    The Watch Oak
    East Sussex
    United Kingdom
    Secretary
    Chain Lane
    TN3 0YD Battle
    The Watch Oak
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03907086
    88479530001
    COULTAS, Brian Anthony Sturdee
    8 Brandreth Road
    SW17 8ER London
    Director
    8 Brandreth Road
    SW17 8ER London
    EnglandBritishCorporate Financier2912000001
    DOUGHTY, Royston George
    Robins Copse
    Milford Road
    SO41 8DP Lymington
    Hampshire
    Director
    Robins Copse
    Milford Road
    SO41 8DP Lymington
    Hampshire
    United KingdomBritishCompany Director6194830002
    EDMONDS, Ronald John
    Strode Street
    TW20 9BX Egham
    41
    Surrey
    United Kingdom
    Director
    Strode Street
    TW20 9BX Egham
    41
    Surrey
    United Kingdom
    United KingdomBritishCommercial Director142838750001
    JAMES, David Evan
    145 Buckswood Drive
    Gossops Green
    RH11 8JB Crawley
    West Sussex
    Secretary
    145 Buckswood Drive
    Gossops Green
    RH11 8JB Crawley
    West Sussex
    British60884380003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DARK, Susan Joy
    13 Routh Road
    SW18 3SW London
    Director
    13 Routh Road
    SW18 3SW London
    EnglandBritishConsultant77177730002
    ELLIS, Christopher William Henderson
    56 Strathearn Road
    CV32 5NW Leamington Spa
    Warwickshire
    Director
    56 Strathearn Road
    CV32 5NW Leamington Spa
    Warwickshire
    EnglandBritishCompany Director24479430001
    HARVEY, William George Barnet
    Mountford House 25 Britton Street
    EC1M 5NY London
    Director
    Mountford House 25 Britton Street
    EC1M 5NY London
    BritishManagement Consultant4993280001
    HOGHTON, Peter John
    2 Alpine Lodge Barn
    Rowney Green, Alvechurch
    B48 7QZ Birmingham
    West Midlands
    Director
    2 Alpine Lodge Barn
    Rowney Green, Alvechurch
    B48 7QZ Birmingham
    West Midlands
    EnglandBritishIt Consultant158281780002
    JAMES, David Evan
    145 Buckswood Drive
    Gossops Green
    RH11 8JB Crawley
    West Sussex
    Director
    145 Buckswood Drive
    Gossops Green
    RH11 8JB Crawley
    West Sussex
    BritishAccountant60884380003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0