Company number 09112592
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 February 2017; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1,000,000
. The most likely internet sites of JAV MACHINERY LIMITED are www.javmachinery.co.uk, and www.jav-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jav Machinery Limited is a Private Limited Company.
The company registration number is 09112592. Jav Machinery Limited has been working since 02 July 2014.
The present status of the company is Active. The registered address of Jav Machinery Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. MA, Guohui is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 30 June 2015
Director
MA, Guohui
Appointed Date: 02 July 2014
42 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 30 June 2015
Appointed Date: 02 July 2014
JAV MACHINERY LIMITED Events
09 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 February 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
08 Jul 2015
Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 8 July 2015
08 Jul 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 30 June 2015
08 Jul 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 30 June 2015
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02