JAVI Enterprises Ltd

Company Name	JAVI Enterprises Ltd
Company Status	Dissolved
Company Number	03985082
Category	Private Limited Company
Incorporation Date	3 May 2000(23 years, 11 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Name	Mycitybreak.com Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Rohit Harilal Chandarana
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(3 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Cornwall Road Ruislip Manor Middlesex HA4 6AN

Secretary Name	Vandana Chandarana
Nationality	British
Status	Closed
Appointed	09 October 2003(3 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 08 February 2022)
Role	Secretary
Correspondence Address	92 Cornwall Road Ruislip Manor Middlesex HA4 6AN

Director Name	Mr Harsh Kantilal Ondhia
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Somersby Gardens Redbridge Essex IG4 5EA

Secretary Name	Mr Harsh Kantilal Ondhia
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Somersby Gardens Redbridge Essex IG4 5EA

Secretary Name	Nila Ondhia
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Somersby Gardens Redbridge Essex IG4 5EA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4 Fairacres Ruislip HA4 8AN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Eastcote and East Ruislip
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Mr Rohit Harilal Chandarana 80.00% Ordinary
20 at £1	Mrs Vandana Chandarana 20.00% Ordinary

Financials

Year	2014
Net Worth	£176,182
Cash	£184,115
Current Liabilities	£19,596

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

27 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
11 February 2019	Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to 4 Fairacres Ruislip HA4 8AN on 11 February 2019 (1 page)
11 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
25 January 2018	Confirmation statement made on 1 June 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from 92 Cornwall Road Ruislip Manor Ruislip Middlesex HA4 6AN on 16 May 2011 (1 page)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from 92 Cornwall Road Ruislip Manor Ruislip Middlesex HA4 6AN on 16 May 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed from 92 Cornwall Road Ruislip Middlesex HA4 6AN England (1 page)
21 June 2010	Register inspection address has been changed from 92 Cornwall Road Ruislip Middlesex HA4 6AN England (1 page)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Mr. Rohit Harilal Chandarana on 3 May 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Director's details changed for Mr. Rohit Harilal Chandarana on 3 May 2010 (2 pages)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mr. Rohit Harilal Chandarana on 3 May 2010 (2 pages)
21 June 2010	Director's details changed for Rohit Harilal Chandarana on 3 May 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Rohit Harilal Chandarana on 3 May 2010 (2 pages)
21 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Rohit Harilal Chandarana on 3 May 2010 (2 pages)
4 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
4 March 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
28 May 2009	Return made up to 03/05/09; full list of members (3 pages)
28 May 2009	Return made up to 03/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from 9 innovation village cheetah road coventry west midlands CV1 2TL (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 9 innovation village cheetah road coventry west midlands CV1 2TL (1 page)
15 January 2009	Return made up to 03/05/08; full list of members (3 pages)
15 January 2009	Return made up to 03/05/08; full list of members (3 pages)
30 December 2008	Registered office changed on 30/12/2008 from charter house 8/10 station road london E12 5BT (1 page)
30 December 2008	Registered office changed on 30/12/2008 from charter house 8/10 station road london E12 5BT (1 page)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
4 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
11 May 2006	Return made up to 03/05/06; full list of members (6 pages)
11 May 2006	Return made up to 03/05/06; full list of members (6 pages)
11 May 2005	Return made up to 03/05/05; full list of members (6 pages)
11 May 2005	Return made up to 03/05/05; full list of members (6 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Return made up to 03/05/04; full list of members (7 pages)
11 June 2004	Return made up to 03/05/04; full list of members (7 pages)
11 June 2004	Ad 19/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Ad 19/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
10 November 2003	Company name changed mycitybreak.com LIMITED\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed mycitybreak.com LIMITED\certificate issued on 10/11/03 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
24 May 2003	Return made up to 03/05/03; full list of members (6 pages)
24 May 2003	Return made up to 03/05/03; full list of members (6 pages)
12 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
12 February 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
22 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
21 May 2001	Return made up to 03/05/01; full list of members (7 pages)
21 May 2001	Return made up to 03/05/01; full list of members (7 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
3 May 2000	Incorporation (17 pages)
3 May 2000	Incorporation (17 pages)

JAVI Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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