Jarvista Limited

Company Name	Jarvista Limited
Company Status	Dissolved
Company Number	06755888
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Nicholas Kattan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	7 years (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Pindock Mews London W9 2PY

Director Name	James Kattan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	7 years (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Prince Of Wales Road London NW5 3QB

Secretary Name	International Registrars Limited (Corporation)
Status	Closed
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	7 years (closed 08 December 2015)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	25 November 2008(1 day after company formation)
Appointment Duration	Resigned same day (resigned 25 November 2008)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at 1	Homeview Properties Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,301
Cash	£90,935
Current Liabilities	£160,281

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved following liquidation (1 page)
8 December 2015	Final Gazette dissolved following liquidation (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 September 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 November 2014	Liquidators statement of receipts and payments to 1 November 2014 (9 pages)
20 November 2014	Liquidators' statement of receipts and payments to 1 November 2014 (9 pages)
20 November 2014	Liquidators statement of receipts and payments to 1 November 2014 (9 pages)
20 November 2014	Liquidators' statement of receipts and payments to 1 November 2014 (9 pages)
12 December 2013	Liquidators statement of receipts and payments to 1 November 2013 (9 pages)
12 December 2013	Liquidators' statement of receipts and payments to 1 November 2013 (9 pages)
12 December 2013	Liquidators statement of receipts and payments to 1 November 2013 (9 pages)
12 December 2013	Liquidators' statement of receipts and payments to 1 November 2013 (9 pages)
17 January 2013	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
17 January 2013	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
17 January 2013	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
17 January 2013	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
6 January 2012	Liquidators' statement of receipts and payments to 1 November 2011 (11 pages)
6 January 2012	Liquidators statement of receipts and payments to 1 November 2011 (11 pages)
6 January 2012	Liquidators statement of receipts and payments to 1 November 2011 (11 pages)
6 January 2012	Liquidators' statement of receipts and payments to 1 November 2011 (11 pages)
9 November 2010	Statement of affairs with form 4.19 (6 pages)
9 November 2010	Appointment of a voluntary liquidator (1 page)
9 November 2010	Appointment of a voluntary liquidator (1 page)
9 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2010	Statement of affairs with form 4.19 (6 pages)
18 October 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 October 2010 (2 pages)
18 October 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 October 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 1 (5 pages)
30 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-30 GBP 1 (5 pages)
9 November 2009	Termination of appointment of International Registrars Limited as a director (1 page)
9 November 2009	Termination of appointment of International Registrars Limited as a director (1 page)
9 November 2009	Appointment of International Registrars Limited as a secretary (1 page)
9 November 2009	Appointment of International Registrars Limited as a secretary (1 page)
14 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
14 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
8 December 2008	Director appointed daniel nicholas kattan (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 December 2008	Director appointed daniel nicholas kattan (3 pages)
8 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 December 2008	Memorandum and Articles of Association (12 pages)
8 December 2008	Director appointed international registrars LIMITED (1 page)
8 December 2008	Director appointed international registrars LIMITED (1 page)
8 December 2008	Director appointed james kattan (2 pages)
8 December 2008	Director appointed james kattan (2 pages)
8 December 2008	Memorandum and Articles of Association (12 pages)
28 November 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
28 November 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 6-8 underwood street london N1 7JQ (1 page)
28 November 2008	Appointment terminated director dunstana davies (1 page)
28 November 2008	Appointment terminated director dunstana davies (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 6-8 underwood street london N1 7JQ (1 page)
24 November 2008	Incorporation (19 pages)
24 November 2008	Incorporation (19 pages)

Jarvista Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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