Javits Uk Limited. net worth, address, company information. Free

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Company details

Name	Javits Uk Limited
Number	05781380
Date of Incorporation:	2006-04-13
End of financial year:	31 December
Address:	Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
SIC code:	71111 - Architectural activities

Javits Uk Limited was dissolved on 2022-03-22. Javits Uk was a private limited company that was situated at Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, ENGLAND. This company (formed on 2006-04-13) was run by 1 director and 1 secretary.
Director Ian B. who was appointed on 01 May 2006.
Among the secretaries, we can name: Ian B. appointed on 01 May 2006.

The company was officially categorised as "architectural activities" (71111). According to the official database, there was a name change on 2007-03-29, their previous name was Fpp & Heating. The most recent confirmation statement was filed on 2020-04-13 and last time the statutory accounts were filed was on 31 December 2019. 2016-04-13 was the date of the last annual return.

Directors

People with significant control

Rshp Holdings Limited

6 April 2016

Address	Level 14 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	01698321
Registration number	07677513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AUD) Auditor's resignation filed on: 14th, September 2021 \| auditors	Free Download (2 pages)

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(AUD) Auditor's resignation filed on: 14th, September 2021 \| auditors	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-11 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2019-06-30 to 2019-12-31 filed on: 12th, December 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(CH01) Director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-12 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-09-22 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-06-30 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
(CH01) On 2017-05-15 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-05-15 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-05-15 secretary's details were changed filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-06-30 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2016-05-01 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-01 filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-13 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-04-22: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2015-12-14 filed on: 14th, December 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 2015-12-03 filed on: 3rd, December 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Thames Wharf Studios Rainville Road London W6 9HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 2015-12-03 filed on: 3rd, December 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-04-13 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-05-05: 100.00 GBP capital
(AA) Accounts for a small company made up to 2014-06-30 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-13 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 24th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-04-13 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (8 pages)
(CH03) On 2013-04-12 secretary's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-04-12 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-04-12 director's details were changed filed on: 24th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-13 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2011-07-25 filed on: 25th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-25 filed on: 25th, July 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-07-25 filed on: 25th, July 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-06-30 filed on: 4th, May 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-04-13 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (9 pages)
(CH01) On 2010-05-26 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 5th, May 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2010-04-13 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (7 pages)
(CH01) On 2009-12-03 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-05-12 filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 12th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-06-30 filed on: 5th, May 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to 2008-06-25 filed on: 25th, June 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-06-30 filed on: 1st, May 2008 \| accounts	Free Download (15 pages)
(288a) On 2007-06-12 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2007-05-21 filed on: 21st, May 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 02/05/07 from: highstone house 165 high street barnet herts EN5 5SU filed on: 2nd, May 2007 \| address	Free Download (1 page)
(288a) On 2007-04-21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-21 New secretary appointed;new director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-21 New director appointed filed on: 21st, April 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/04/07 from: thames wharf studios rainville road london W6 9HA filed on: 21st, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/04/07 from: c/o foster & co., 5 south terrace, moorgate rotherham S60 2EU filed on: 21st, April 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-05-01. Value of each share 1 £, total number of shares: 100. filed on: 21st, April 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed fpp & heating LTDcertificate issued on 29/03/07 filed on: 29th, March 2007 \| change of name	Free Download (2 pages)
(288b) On 2006-08-23 Secretary resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-23 Director resigned filed on: 23rd, August 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, April 2006 \| incorporation	Free Download (12 pages)

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