JAVORE LTD
BYFLEET

Hellopages » Surrey » Woking » KT14 7JZ

Company number 04650191
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address C/O NETCOMPOSITE, OFFICE 6, 113-115 OYSTER LANE, BYFLEET, KT14 7JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1,000 . The most likely internet sites of JAVORE LTD are www.javore.co.uk, and www.javore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.6 miles; to Fulwell Rail Station is 8.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javore Ltd is a Private Limited Company. The company registration number is 04650191. Javore Ltd has been working since 28 January 2003. The present status of the company is Active. The registered address of Javore Ltd is C O Netcomposite Office 6 113 115 Oyster Lane Byfleet Kt14 7jz. . VESSELOVSKI, Andrei Viktorovich is a Director of the company. Secretary DAVIES, Angela Louise has been resigned. Secretary DAVIES, Angela Louise has been resigned. Secretary VESSELOVSKI, Andrei Viktorovich has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CHONGJIE, Li has been resigned. Director DAVIES, Angela Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VESSELOVSKI, Andrei Viktorovich
Appointed Date: 28 January 2003
51 years old

Resigned Directors

Secretary
DAVIES, Angela Louise
Resigned: 22 November 2011
Appointed Date: 28 October 2010
Secretary
DAVIES, Angela Louise
Resigned: 07 November 2008
Appointed Date: 24 April 2004
Secretary
VESSELOVSKI, Andrei Viktorovich
Resigned: 28 October 2010
Appointed Date: 07 November 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 24 April 2004
Appointed Date: 28 January 2003
Director
CHONGJIE, Li
Resigned: 20 January 2005
Appointed Date: 28 January 2003
62 years old
Director
DAVIES, Angela Louise
Resigned: 07 November 2008
Appointed Date: 21 January 2005
61 years old

Persons With Significant Control

Mr Andrei Viktorivich Vesselovski
Notified on: 28 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

JAVORE LTD Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 January 2016
10 Apr 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1,000
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1,000
...
... and 35 more events
16 Sep 2004
Return made up to 28/01/04; full list of members
06 May 2004
Secretary resigned
06 May 2004
New secretary appointed
06 May 2004
Registered office changed on 06/05/04 from: suite b, 29 harley street london W1G 9QR
28 Jan 2003
Incorporation

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