| Company Name | Javaesan (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03161279 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1996(28 years, 2 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
| Previous Name | Jayason (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Michael Stylianou |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 09 December 2008) |
| Role | Computer Service Mgr |
| Country of Residence | England |
| Correspondence Address | 10 Linkside Gardens Enfield EN2 7QA |
| Secretary Name | Androulla Karaphilles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1997(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 09 December 2008) |
| Role | Housewife |
| Correspondence Address | 113 Minchenden Crescent Southgate London N14 7EP |
| Director Name | Pamela Jayne Rockall |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Trainee Accountant |
| Correspondence Address | 26 Fillebrook Avenue Enfield Middlesex EN1 3BD |
| Secretary Name | Prashant Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Role | Trainee Acountant |
| Correspondence Address | 12a Elmdale Road Palmers Green London N13 4UL |
| Director Name | Mr Stephen Alexandre Nicolls |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(1 year, 4 months after company formation) |
| Appointment Duration | 3 days (resigned 07 July 1997) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 20 Oakmere Avenue Potters Bar Hertfordshire EN6 5ED |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 820a Green Lanes Winchmore Hill London N21 2RT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Bush Hill Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 18 March 2005 | Return made up to 19/02/05; full list of members
|
| 23 August 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 10 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 28 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 25 April 2002 | Return made up to 19/02/02; full list of members
|
| 26 March 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 23 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 5 April 2000 (13 pages) |
| 10 March 2000 | Return made up to 19/02/00; full list of members
|
| 9 December 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 11 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 18 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 21 May 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 2 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 28 May 1996 | Resolutions
|
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | Secretary resigned (1 page) |
| 25 March 1996 | Director resigned (1 page) |
| 25 March 1996 | Registered office changed on 25/03/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 4 March 1996 | Company name changed jayason (uk) LIMITED\certificate issued on 05/03/96 (2 pages) |
| 19 February 1996 | Incorporation (15 pages) |