JANVIT LTD
LONDON WARMAN-FREED LTD AZTEC ASSOCIATES LIMITED

Hellopages » Greater London » Barnet » NW11 8ND

Company number 03879642
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address 2 HELENSLEA AVENUE, LONDON, NW11 8ND
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of JANVIT LTD are www.janvit.co.uk, and www.janvit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Janvit Ltd is a Private Limited Company. The company registration number is 03879642. Janvit Ltd has been working since 18 November 1999. The present status of the company is Active. The registered address of Janvit Ltd is 2 Helenslea Avenue London Nw11 8nd. . PATEL, Kirit Vaghjibhai is a Secretary of the company. PATEL, Jay Prakash is a Director of the company. PATEL, Kirit Vaghjibhai is a Director of the company. PATEL, Pravinkumar Vaghjibhai is a Director of the company. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director PATEL, Neha Kiritkumar has been resigned. Director PATEL, Shobhna Pravinkumar has been resigned. Director PATEL, Yogini Kiritkumar, Mrpharm S has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PATEL, Kirit Vaghjibhai
Appointed Date: 01 January 2001
Director
PATEL, Jay Prakash
Appointed Date: 01 January 2001
70 years old
Director
PATEL, Kirit Vaghjibhai
Appointed Date: 01 January 2001
72 years old
Director
PATEL, Pravinkumar Vaghjibhai
Appointed Date: 27 December 2001
79 years old

Resigned Directors

Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 01 January 2001
Appointed Date: 18 November 1999
Director
PATEL, Neha Kiritkumar
Resigned: 17 October 2002
Appointed Date: 27 December 2001
38 years old
Director
PATEL, Shobhna Pravinkumar
Resigned: 17 October 2002
Appointed Date: 27 December 2001
76 years old
Director
PATEL, Yogini Kiritkumar, Mrpharm S
Resigned: 17 October 2002
Appointed Date: 27 December 2001
68 years old
Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 01 January 2001
Appointed Date: 18 November 1999

Persons With Significant Control

Mr Kiritkumar Vaghjibhai Patel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JANVIT LTD Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Satisfaction of charge 038796420001 in full
...
... and 50 more events
23 Feb 2001
New director appointed
23 Feb 2001
Registered office changed on 23/02/01 from: 665 finchley road london NW2 2HN
02 Feb 2001
Return made up to 18/11/00; full list of members
01 Dec 1999
Company name changed aztec associates LIMITED\certificate issued on 02/12/99
18 Nov 1999
Incorporation

JANVIT LTD Charges

17 July 2014
Charge code 0387 9642 0001
Delivered: 22 July 2014
Status: Satisfied on 14 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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