Java Acquisitions Limited

Company Name	Java Acquisitions Limited
Company Status	Dissolved
Company Number	05650854
Category	Private Limited Company
Incorporation Date	9 December 2005(18 years, 4 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Petur Mar Halldorsson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Icelandic
Status	Closed
Appointed	01 November 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 11 August 2009)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	Graenamyri 1 Seltjarnarnes 170 Iceland

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(2 years after company formation)
Appointment Duration	1 year, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tangier Farm Tangier Lane Frant East Sussex TN3 9HE

Director Name	Mr Kevin John Lyon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(2 years after company formation)
Appointment Duration	1 year, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Burnside Road Glasgow G46 6TT Scotland

Director Name	Patricia Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(2 years after company formation)
Appointment Duration	1 year, 8 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	Brogar 3 Claremont Avenue Esher Surrey KT10 9JD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Ms Zoe Withers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Pleydell Ave London Greater London SE19 2LP

Secretary Name	Ms Zoe Withers
Nationality	British
Status	Closed
Appointed	16 April 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Pleydell Ave London Greater London SE19 2LP

Director Name	Julie Mathers
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2008(2 years, 7 months after company formation)
Appointment Duration	1 year (closed 11 August 2009)
Role	Associate
Correspondence Address	70 Lebanon Gardens London SW18 1RH

Director Name	Palmi Haraldsson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Brekkutun 13 Reykjavik 200 Iceland

Director Name	Aslang Magnusdottir
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 64 Holland Park London W11 3SJ

Director Name	Mr Kanwarbir Singh Sawhney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Britannic Park 15 Yew Tree Road Moseley Birmingham West Midlands B13 8NQ

Director Name	Mr Nicholas Shutts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alton Lodge Cross Bank Near Lye Head Bewley Worcestershire DY12 2XB

Director Name	Jon Scheving Thorsteinsson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Iceland
Correspondence Address	22 Ranargata Reykjavik 101

Secretary Name	Mr Kanwarbir Singh Sawhney
Nationality	British
Status	Resigned
Appointed	09 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Britannic Park 15 Yew Tree Road Moseley Birmingham West Midlands B13 8NQ

Director Name	Gunnar Sigurdsson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 March 2006(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Greenlink Walk Kew Riverside Richmond Upon Thames London TW9 4AF

Director Name	Mr Amit Aggarwal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 01 November 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	27 St Mary's Mansions St Mary's Terrace London W2 1SQ

Director Name	Jeffrey Blue
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 05 December 2007)
Role	Managing Director
Correspondence Address	Flat 2 17 Chesham Street London SW1X 8ND

Director Name	Mr Mats Anders Stigzelius
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 November 2007(1 year, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 July 2008)
Role	Associate Director
Country of Residence	England
Correspondence Address	95 Ramsden Road London SW12 8RD

Secretary Name	Patricia Prowse
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 years after company formation)
Appointment Duration	4 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Brogar 3 Claremont Avenue Esher Surrey KT10 9JD

Location

Registered Address	Union Court 22 Union Road London SW4 6JP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,133,000
Current Liabilities	£26,211,000

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2008	Director appointed julie mathers (2 pages)
4 August 2008	Appointment terminated director mats stigzelius (1 page)
27 May 2008	Registered office changed on 27/05/2008 from unit 95 second avenue pensnett trading estate kingswinford west midlands DY6 7FT (1 page)
27 May 2008	Director and secretary appointed zoe anne withers (2 pages)
27 May 2008	Appointment terminated secretary patricia prowse (1 page)
27 May 2008	Director appointed david alexander robertson adams (2 pages)
17 March 2008	Auditor's resignation (2 pages)
7 January 2008	Accounts made up to 31 March 2007 (16 pages)
27 December 2007	Return made up to 09/12/07; full list of members (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
21 December 2007	Secretary resigned;director resigned (1 page)
21 December 2007	New secretary appointed;new director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
19 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 November 2007	Particulars of mortgage/charge (9 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 November 2007	Nc inc already adjusted 01/11/07 (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Ad 01/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2007	Resolutions RES13 ‐ Approval of documents 01/11/07 (2 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
20 December 2006	Return made up to 09/12/06; full list of members (3 pages)
18 August 2006	Accounts made up to 31 March 2006 (14 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	Director resigned (1 page)
8 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2005	Particulars of mortgage/charge (7 pages)
9 December 2005	Incorporation (32 pages)

Java Acquisitions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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