JAVIC LIMITED

Address

JAVIC LIMITED
3 BEVAN HILL
CHESHAM
BUCKINGHAMSHIRE
HP5 2QS
Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
00974500
Incorporation Date:
12 Mar 1970 (47 Years old)
Financial Year End:
30 Apr
Capital:
£30,300.00 on 2 Oct 2016
For period ending:
30 Apr 2016
Filed on:
11 Nov 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2015
Filed on:
25 Oct 2015
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Map


Notices published in the Gazette

16 Feb 2017

JAVIC LIMITED (Company Number 00974500) Registered office: 3 Bevan Hill, Chesham, Buckinghamshire HP5 2QS Principal trading address: N/A 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. Jacques Victor Gholam, Director 10 February 2017 Ag FF111345

16 Feb 2017

JAVIC LIMITED (Company Number 00974500) Registered office: 3 Bevan Hill, Chesham, Buckinghamshire HP5 2QS Principal trading address: N/A 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. Mark Reynolds, Liquidator 10 February 2017 Ag FF111345

16 Feb 2017

Company Number: 00974500 Name of Company: JAVIC LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Registered office: 3 Bevan Hill, Chesham, Buckinghamshire HP5 2QS Principal trading address: N/A 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. Date of Appointment: 09 February 2017 By whom Appointed: Members Ag FF111345

Recently Filed Documents - 74 available


Directors and Secretaries

Jacques Gholam
3 Sep 2010 ⇒ Present ( 7 Years ) Company Secretary
before 3 Sep 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 12 Jul 1999

Previous Addresses

3 BEVAN HILL
CHESHAM
BUCKINGHAMSHIRE HP5 2QS
Changed 20 Jul 2004

HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU
Changed 9 Feb 2004

69 TROY COURT
KENSINGTON
LONDON
W8 7RB
Changed 21 May 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.javic.co.uk
www.javic.management
www.javic.financial
www.javic.org.uk
www.javic.consulting

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2016 11 Nov 2016 7
30 Apr 2015 3 Jan 2016 9
30 Apr 2014 7 Dec 2014 8
30 Apr 2013 13 Oct 2013 6
30 Apr 2012 24 Nov 2012 7

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Official Accounts
Latest Annual accounts for year ending 30 Apr 16

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