Liquidation
Company Information for JAVA PROPERTY INVESTMENTS LIMITED
HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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JAVA PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Other companies in HA8 | |
Company Number | 03943222 | |
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Company ID Number | 03943222 | |
Date formed | 2000-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 20/03/2019 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 07:05:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BHAVESH AMRATLAL RADIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MINAL RADIA |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAVA MANAGEMENT LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
LOHANA CHARITABLE FOUNDATION LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
SIGNAL HOME MANAGEMENT CO LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-10-11 | |
AMISHA COURT MANAGEMENT CO LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
SPODEFELL PHARMA CHEMICALS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LANCASTER STREET PROPERTY LIMITED | Director | 2011-11-18 | CURRENT | 2011-11-18 | Dissolved 2017-06-03 | |
ASCOT PHARMA LTD | Director | 2011-09-26 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
ASCOT LABORATORIES LIMITED | Director | 2011-03-15 | CURRENT | 2011-01-14 | Active | |
URBAN SOLUTIONS (GREENWICH) LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2016-07-19 | |
URBAN SOLUTIONS (CLERKENWELL) LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-04-05 | |
URBAN SOLUTIONS LIMITED | Director | 2006-06-13 | CURRENT | 2001-11-30 | Dissolved 2016-08-23 | |
CIRCLE DEVELOPMENT LTD | Director | 2004-04-05 | CURRENT | 2003-06-30 | Active | |
U. S. BUILD LIMITED | Director | 2004-03-02 | CURRENT | 2004-03-02 | Dissolved 2015-03-31 | |
URBAN SOLUTIONS (CARDIFF) LIMITED | Director | 2003-09-02 | CURRENT | 2003-08-20 | Dissolved 2016-08-23 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Bhavesh Amratlal Radia on 2017-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM 34 Queensbury Station Parade Edgware Middlesex HA8 5NN | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MINAL RADIA | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/03/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: 34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN | |
88(2)R | AD 09/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-05-16 |
Appointmen | 2019-05-16 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF RENT DEPOSIT | Outstanding | THE TRAVEL PROTECTION GROUP PLC |
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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 JAVA PROPERTY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JAVA PROPERTY INVESTMENTS LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | JAVA PROPERTY INVESTMENTS LIMITED | Event Date | 2019-05-16 |
Initiating party | Event Type | Appointmen | |
Defending party | JAVA PROPERTY INVESTMENTS LIMITED | Event Date | 2019-05-16 |
Name of Company: JAVA PROPERTY INVESTMENTS LIMITED Company Number: 03943222 Nature of Business: Property Management Registered office: First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2… | |||
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. |