JIVEFAX LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 7RN

Company number 02967741
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address 18 LILLINGTON CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 7RN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Neeraj Singh Rohatgi as a director on 14 October 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JIVEFAX LIMITED are www.jivefax.co.uk, and www.jivefax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 6.7 miles; to Tile Hill Rail Station is 7 miles; to Berkswell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jivefax Limited is a Private Limited Company. The company registration number is 02967741. Jivefax Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Jivefax Limited is 18 Lillington Close Leamington Spa Warwickshire Cv32 7rn. The company`s financial liabilities are £27.2k. It is £17.32k against last year. The cash in hand is £43.36k. It is £9.36k against last year. And the total assets are £53.96k, which is £19.96k against last year. ROHATGI, Sanjai Mohan is a Secretary of the company. ROHATGI, Harpreet Kaur is a Director of the company. ROHATGI, Neeraj Singh is a Director of the company. ROHATGI, Sanjai Mohan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other food services".


jivefax Key Finiance

LIABILITIES £27.2k
+175%
CASH £43.36k
+27%
TOTAL ASSETS £53.96k
+58%
All Financial Figures

Current Directors

Secretary
ROHATGI, Sanjai Mohan
Appointed Date: 16 September 1994
Director
ROHATGI, Harpreet Kaur
Appointed Date: 16 September 1994
60 years old
Director
ROHATGI, Neeraj Singh
Appointed Date: 14 October 2016
31 years old
Director
ROHATGI, Sanjai Mohan
Appointed Date: 01 April 2015
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1994
Appointed Date: 14 September 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1994
Appointed Date: 14 September 1994

Persons With Significant Control

Mrs Harpreet Kaur Rohatgi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjai Mohan Rohatgi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JIVEFAX LIMITED Events

15 Oct 2016
Appointment of Mr Neeraj Singh Rohatgi as a director on 14 October 2016
17 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
02 Jul 2015
Appointment of Mr Sanjai Mohan Rohatgi as a director on 1 April 2015
...
... and 42 more events
21 Dec 1995
Return made up to 14/09/95; full list of members
  • 363(287) ‐ Registered office changed on 21/12/95
  • 363(353) ‐ Location of register of members address changed
11 May 1995
Registered office changed on 11/05/95 from: classic house 174-180 old street london EC1V 9BP
05 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1994
Incorporation

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