JAVI ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAVI ENTERPRISES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03985082
    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 JAVI ENTERPRISES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is JAVI ENTERPRISES LTD located?

    Registered Office Address
    4 Fairacres
    HA4 8AN Ruislip
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAVI ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    MYCITYBREAK.COM LIMITEDMay 03, 2000May 03, 2000

    What are the latest accounts for JAVI ENTERPRISES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for JAVI ENTERPRISES 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

    1 pagesDS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 4 Fairacres Ruislip HA4 8AN on Feb 11, 2019

    1 pagesAD01

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2014

    Statement of capital on May 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of JAVI ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDARANA, Vandana
    92 Cornwall Road
    HA4 6AN Ruislip Manor
    Middlesex
    Secretary
    92 Cornwall Road
    HA4 6AN Ruislip Manor
    Middlesex
    BritishSecretary93845640001
    CHANDARANA, Rohit Harilal
    92 Cornwall Road
    HA4 6AN Ruislip Manor
    Middlesex
    Director
    92 Cornwall Road
    HA4 6AN Ruislip Manor
    Middlesex
    United KingdomBritishDirector93845570001
    ONDHIA, Harsh Kantilal
    34 Somersby Gardens
    IG4 5EA Redbridge
    Essex
    Secretary
    34 Somersby Gardens
    IG4 5EA Redbridge
    Essex
    BritishAccountant44518290003
    ONDHIA, Nila
    34 Somersby Gardens
    IG4 5EA Redbridge
    Essex
    Secretary
    34 Somersby Gardens
    IG4 5EA Redbridge
    Essex
    British82186330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ONDHIA, Harsh Kantilal
    34 Somersby Gardens
    IG4 5EA Redbridge
    Essex
    Director
    34 Somersby Gardens
    IG4 5EA Redbridge
    Essex
    EnglandBritishAccountant44518290003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JAVI ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rohit Harilal Chandarana
    Fairacres
    HA4 8AN Ruislip
    4
    England
    Jan 01, 2017
    Fairacres
    HA4 8AN Ruislip
    4
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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