JAVA 1 LIMITED

Key Data

Status

Dissolved

Company No.

02833173

Incorporation date

04/07/1993

Size

Full

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1993)

20/05/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2017

Notice of move from Administration to Dissolution on 2017-02-07

View PDF (39 pages)

30/08/2016

Administrator's progress report to 2016-07-21

View PDF (52 pages)

17/02/2016

Administrator's progress report to 2016-01-21

View PDF (47 pages)

17/02/2016

Notice of extension of period of Administration

View PDF (1 pages)

16/09/2015

Administrator's progress report to 2015-08-10

View PDF (45 pages)

22/06/2015

Statement of affairs with form 2.14B

View PDF (18 pages)

13/04/2015

Termination of appointment of Kenneth Bryan Turner as a director on 2015-03-24

View PDF (2 pages)

30/03/2015

Notice of deemed approval of proposals

View PDF (1 pages)

09/03/2015

Statement of administrator's proposal

View PDF (100 pages)

26/02/2015

Certificate of change of name

View PDF (2 pages)

26/02/2015

Change of name notice

View PDF (2 pages)

24/02/2015

Registered office address changed from 139 Brookfield Place Walton Summit Centre Bamber Bridge Preston PR5 8BF to The Chancery 58 Spring Gardens Manchester M2 1EW on 2015-02-25

View PDF (2 pages)

23/02/2015

Appointment of an administrator

View PDF (1 pages)

22/12/2014

Appointment of Mr Mark Adrian Franklin White as a secretary on 2014-06-01

View PDF (2 pages)

22/12/2014

Termination of appointment of Lesley Susan Humphrys as a secretary on 2014-06-01

View PDF (1 pages)

22/12/2014

Termination of appointment of Lesley Susan Humphrys as a director on 2014-06-01

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

27/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2014

Full accounts made up to 2013-04-30

View PDF (22 pages)

04/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

14/05/2013

Satisfaction of charge 3 in full

View PDF (5 pages)

13/05/2013

Full accounts made up to 2012-04-30

View PDF (20 pages)

13/05/2013

Registration of charge 028331730004

View PDF (53 pages)

30/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

19/10/2011

Full accounts made up to 2011-04-30

View PDF (23 pages)

24/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

24/08/2011

Director's details changed for Miss Lesley Susan Humphrys on 2010-08-28

View PDF (2 pages)

24/08/2011

Director's details changed for Mr Mark White on 2010-10-01

View PDF (2 pages)

24/08/2011

Termination of appointment of Brian Nichols as a director

View PDF (1 pages)

24/08/2011

Secretary's details changed for Miss Lesley Susan Humphrys on 2010-08-28

View PDF (2 pages)

30/01/2011

Full accounts made up to 2010-04-30

View PDF (22 pages)

18/08/2010

Miscellaneous

View PDF (2 pages)

06/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

01/06/2010

Appointment of a director

View PDF (2 pages)

31/01/2010

Full accounts made up to 2009-04-30

View PDF (21 pages)

29/11/2009

Appointment of Mr Kenneth Bryan Turner as a director

View PDF (2 pages)

31/08/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

20/03/2009

Registered office changed on 21/03/2009 from cedar house hainault business park 56-58 peregrine road hainault essex IG6 3SZ

View PDF (1 pages)

03/12/2008

Secretary appointed lesley susan humphrys

View PDF (1 pages)

02/12/2008

Appointment terminated director guy zwanenberg

View PDF (1 pages)

02/12/2008

Appointment terminated secretary guy zwanenberg

View PDF (1 pages)

02/12/2008

Director appointed lesley susan humphrys

View PDF (1 pages)

12/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

01/10/2008

Full accounts made up to 2008-04-30

View PDF (22 pages)

09/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Full accounts made up to 2007-04-30

View PDF (21 pages)

08/07/2007

Return made up to 05/07/07; full list of members

View PDF (3 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2007

New director appointed

View PDF (1 pages)

19/10/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

15/09/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

11/07/2005

Return made up to 05/07/05; full list of members

View PDF (2 pages)

19/10/2004

Full accounts made up to 2004-04-30

View PDF (19 pages)

21/09/2004

Director resigned

View PDF (1 pages)

12/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

New secretary appointed

View PDF (2 pages)

29/09/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

11/08/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

15/09/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

28/06/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

15/05/2002

Secretary's particulars changed

View PDF (1 pages)

13/09/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

31/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (2 pages)

12/09/2000

Full accounts made up to 2000-04-30

View PDF (17 pages)

20/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

13/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

17/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/1999

Full accounts made up to 1999-04-30

View PDF (18 pages)

28/07/1999

Return made up to 05/07/99; full list of members

View PDF (7 pages)

20/06/1999

Auditor's resignation

View PDF (1 pages)

11/03/1999

Registered office changed on 12/03/99 from: cedar house 56/58 peregrine road hainault essex IG6 3SZ

View PDF (1 pages)

11/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

17/09/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

03/08/1998

Return made up to 05/07/98; no change of members

View PDF (6 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

10/11/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

09/09/1997

Return made up to 05/07/97; full list of members

View PDF (7 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (17 pages)

03/08/1996

Return made up to 05/07/96; no change of members

View PDF (6 pages)

01/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

01/07/1996

Secretary resigned

View PDF (2 pages)

01/07/1996

Registered office changed on 02/07/96 from: 52 high street pinner middlesex HA5 5PW

View PDF (1 pages)

17/02/1996

Full accounts made up to 1995-04-30

View PDF (15 pages)

08/02/1996

Registered office changed on 09/02/96 from: 52 high street pinner middlesex HA5 5PW

View PDF (1 pages)

15/11/1995

Registered office changed on 16/11/95 from: 1 peterborough road harrow middlesex HA1 2AZ

View PDF (1 pages)

02/11/1995

Auditor's resignation

View PDF (2 pages)

23/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

22/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/09/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/09/1994

New director appointed

View PDF (0 pages)

06/09/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

10/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1993

Director resigned;new director appointed

View PDF (0 pages)

10/08/1993

New director appointed

View PDF (0 pages)

04/07/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Last change occurred

29/04/2013

Accounts

Full

Last made up date

29/04/2013

Next account date

29/04/2014

Next due on

30/01/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JAVA 1 LIMITED

JAVA 1 LIMITED is an(a) Dissolved company incorporated on 04/07/1993 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAVA 1 LIMITED?

JAVA 1 LIMITED is currently Dissolved. It was registered on 04/07/1993 and dissolved on 20/05/2017.

Where is JAVA 1 LIMITED located?

JAVA 1 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does JAVA 1 LIMITED do?

JAVA 1 LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for JAVA 1 LIMITED?

The latest filing was on 20/05/2017: Final Gazette dissolved following liquidation.