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JAVA SECRETARIAL SERVICES LTD

JAVA SECRETARIAL SERVICES LTD

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

    • Overview

    Company NameJAVA SECRETARIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06561273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JAVA SECRETARIAL SERVICES LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JAVA SECRETARIAL SERVICES LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAVA SECRETARIAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    V.E.S. ASSOCIATES LTDApr 10, 2008Apr 10, 2008

    What are the latest accounts for JAVA SECRETARIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JAVA SECRETARIAL SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 23, 2024
    Next Confirmation Statement DueNov 06, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2023
    OverdueYes

    What are the latest filings for JAVA SECRETARIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 06, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 25 Bruton Lane London W1J 6JQ to 85 Great Portland Street First Floor London W1W 7LT on Jul 05, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Notification of Java Investments Management Plc as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JAVA SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JODHUN, Dhirsingh
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		164638320001
    AHMADOV, Seymur
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		AzerbaijanAzerbaijaniDirector165241830001
    JODHUN, Dhirsingh
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector146567300001
    WOODSTOCK SECRETARIES LIMITED
    Princes Street
    W1B 2LE London
    4
    Uk
    		Secretary
    Princes Street
    W1B 2LE London
    4
    Uk
    		128660380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAVA SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruton Lane
    W1J 6JQ London
    25
    England
    		Apr 06, 2016
    Bruton Lane
    W1J 6JQ London
    25
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number05517160
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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