J V A Electrical Ltd

Company Name	J V A Electrical Ltd
Company Status	Dissolved
Company Number	04706343
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	4 August 2021 (2 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr James Victor Albert
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	28 March 2003(1 week after company formation)
Appointment Duration	18 years, 4 months (closed 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Mr Craig Peter Albert
Date of Birth	June 1984 (Born 39 years ago)
Nationality	English
Status	Closed
Appointed	22 November 2013(10 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Secretary Name	Lynne Ruth Albert
Nationality	British
Status	Resigned
Appointed	28 March 2003(1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Dormans Cottage Wrotham Road South Street Meopham Kent DA13 0QW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	jvaelectrical.co.uk
Telephone	01474 814455
Telephone region	Gravesend

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mr James Victor Albert 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,526
Cash	£4,730
Current Liabilities	£259,233

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

17 June 2016	Delivered on: 28 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 August 2021	Final Gazette dissolved following liquidation (1 page)
4 May 2021	Notice of move from Administration to Dissolution (25 pages)
4 May 2021	Administrator's progress report (25 pages)
2 December 2020	Administrator's progress report (28 pages)
26 May 2020	Administrator's progress report (27 pages)
19 December 2019	Notice of extension of period of Administration (3 pages)
23 November 2019	Statement of affairs with form AM02SOA (13 pages)
23 November 2019	Administrator's progress report (29 pages)
9 July 2019	Notice of deemed approval of proposals (3 pages)
21 June 2019	Statement of administrator's proposal (38 pages)
21 May 2019	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 21 May 2019 (2 pages)
15 May 2019	Appointment of an administrator (3 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
11 January 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
26 June 2018	Director's details changed for Mr Craig Peter Albert on 1 June 2018 (2 pages)
26 June 2018	Registered office address changed from 2 the Barn Lomer Farm Wrotham Road Meopham Kent DA13 0AN to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 26 June 2018 (1 page)
26 June 2018	Director's details changed for Mr James Victor Albert on 1 June 2018 (2 pages)
26 June 2018	Change of details for Mr James Victor Albert as a person with significant control on 1 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Registration of charge 047063430001, created on 17 June 2016 (18 pages)
28 June 2016	Registration of charge 047063430001, created on 17 June 2016 (18 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Appointment of Mr Craig Albert as a director (2 pages)
13 December 2013	Appointment of Mr Craig Albert as a director (2 pages)
17 April 2013	Termination of appointment of Lynne Albert as a secretary (1 page)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
17 April 2013	Termination of appointment of Lynne Albert as a secretary (1 page)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
15 April 2008	Return made up to 21/03/08; full list of members (3 pages)
15 April 2008	Return made up to 21/03/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
31 March 2007	Return made up to 21/03/07; full list of members (6 pages)
31 March 2007	Return made up to 21/03/07; full list of members (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (1 page)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
29 June 2006	Return made up to 21/03/06; full list of members; amend (6 pages)
29 June 2006	Return made up to 21/03/06; full list of members; amend (6 pages)
22 June 2006	Registered office changed on 22/06/06 from: 1 evenden road meopham gravesend kent DA13 0HA (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 1 evenden road meopham gravesend kent DA13 0HA (1 page)
10 April 2006	Return made up to 21/03/06; full list of members (6 pages)
10 April 2006	Return made up to 21/03/06; full list of members (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
20 April 2005	Return made up to 21/03/05; full list of members (6 pages)
20 April 2005	Return made up to 21/03/05; full list of members (6 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 May 2003	Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 May 2003	Registered office changed on 17/05/03 from: mayfield wrotham road, meopham gravesend kent DA13 0HP (1 page)
17 May 2003	New director appointed (2 pages)
17 May 2003	Registered office changed on 17/05/03 from: mayfield wrotham road, meopham gravesend kent DA13 0HP (1 page)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
21 March 2003	Incorporation (11 pages)
21 March 2003	Incorporation (11 pages)

J V A Electrical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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