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JAVIC LIMITED

Learn more about JAVIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 BEVAN HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 2QS

JAVIC LIMITED on the map

Company type: Private Limited Company
Company number: 00974500
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.12
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.07.12

List of company documents:

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Find out more information about JAVIC LIMITED. Our website makes it possible to view other available documents related to JAVIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.25
Form type: LATEST SOC
Document description: 25/10/15 STATEMENT OF CAPITAL;GBP 30300
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.07
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.13
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES VICTOR GHOLAM / 01/01/2013
Form type: CH01
Date: 2013.09.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.24
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES VICTOR GHOLAM / 01/01/2011
Form type: CH01
Date: 2011.09.10
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.16
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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SECRETARY APPOINTED MR JACQUES GHOLAM
Form type: AP03
Date: 2010.09.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIANE GHOLAM
Form type: TM02
Date: 2010.09.26
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 3 BEVAN HILL, CHESHAM, BUCKINGHAMSHIRE HP5 2QS
Form type: 287
Date: 2004.07.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, 69 TROY COURT, KENSINGTON, LONDON, W8 7RB
Form type: 287
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.25

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Company directors and board members:

JACQUES GHOLAM (current)
Secretary, 2010.09.03
3 BEVAN HILL CHESHAM , BUCKINGHAMSHIRE
HP5 2QS
JACQUES VICTOR GHOLAM (current)
Director, PHARMACIST, 1991.09.03
69 TROY COURT HIGH STREET KENSINGTON , LONDON
W8 7RB
ENGLAND
CLAIRE GHOLAM (resigned)
Secretary, 1991.09.03 - 2004.12.10
69 TROY COURT , LONDON
W8 7RB
DIANE BEATRICE GHOLAM (resigned)
Secretary, 2004.12.10 - 2010.09.03
21 CARBERY AVENUE ACTON , LONDON
W3 9AD
CLAIRE GHOLAM (resigned)
Director, RETIRED, 1991.09.03 - 2004.12.10
69 TROY COURT , LONDON
W8 7RB
Date 2014.04.30 2013.04.30
Fixed Assets £ 200,002 £ 200,002
Share Premium Account £ 302 £ 302
Shareholder Funds £ 200,002 - 14 % £ 232,565
Profit Loss Account Reserve £ 169,400 - 16.12 % £ 201,963
Called Up Share Capital £ 30,300 £ 30,300
Net Assets Liabilities Including Pension Asset Liability £ 200,002 - 14 % £ 232,565
Total Assets Less Current Liabilities £ 200,002 - 14 % £ 232,565
Investments Fixed Assets £ 200,002 £ 200,002
Current Assets £ 34,343
Debtors £ 34,343
Net Current Assets Liabilities £ 32,563
Creditors Due Within One Year £ 1,780

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Information about the Private Limited Company JAVIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data