JAVEBERRY LIMITED

Key Data

Status

Dissolved

Company No.

01221107

Incorporation date

30/07/1975

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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29/06/2011

Application to strike the company off the register

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03/06/2011

Total exemption small company accounts made up to 2010-08-31

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01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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03/06/2010

Total exemption small company accounts made up to 2009-08-31

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24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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23/02/2010

Secretary's details changed for Tmbl Company Services on 2009-12-30

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02/07/2009

Total exemption full accounts made up to 2008-08-31

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31/03/2009

Return made up to 31/12/08; full list of members

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31/03/2009

Director's Change of Particulars / miles copeland / 01/02/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 229; Street was: 21 marlborough place, now: shoreditch high street; Post Code was: NW8 0PG, now: E1 6PJ

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02/07/2008

Total exemption full accounts made up to 2007-08-31

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27/05/2008

Return made up to 31/12/07; full list of members

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25/06/2007

Total exemption full accounts made up to 2006-08-31

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30/04/2007

Return made up to 31/12/06; full list of members

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30/04/2007

Secretary's particulars changed

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30/04/2007

Registered office changed on 30/04/07

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04/07/2006

Total exemption full accounts made up to 2005-08-31

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05/04/2006

Return made up to 31/12/05; full list of members

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07/07/2005

Total exemption full accounts made up to 2004-08-31

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01/06/2005

Return made up to 31/12/04; full list of members

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24/06/2004

Full accounts made up to 2003-08-31

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30/03/2004

Return made up to 31/12/03; full list of members

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30/03/2004

Registered office changed on 30/03/04

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30/03/2004

New secretary appointed

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22/03/2004

Director resigned

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22/03/2004

Secretary resigned

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18/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

10/04/2003

Full accounts made up to 2002-08-31

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18/07/2002

New director appointed

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02/07/2002

Full accounts made up to 2001-08-31

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27/02/2002

Return made up to 31/12/01; full list of members

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04/07/2001

Full accounts made up to 2000-08-31

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08/02/2001

Return made up to 31/12/00; full list of members

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08/02/2001

Secretary's particulars changed

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06/10/2000

Full accounts made up to 1999-08-31

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05/06/2000

Delivery ext'd 3 mth 31/08/99

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09/02/2000

Return made up to 31/12/99; full list of members

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22/09/1999

Full accounts made up to 1998-08-31

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30/06/1999

Delivery ext'd 3 mth 31/08/98

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19/01/1999

Return made up to 31/12/98; no change of members

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28/09/1998

Full accounts made up to 1997-08-31

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21/06/1998

Delivery ext'd 3 mth 31/08/97

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19/01/1998

Return made up to 31/12/97; no change of members

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04/07/1997

Full accounts made up to 1996-08-31

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18/03/1997

Registered office changed on 18/03/97 from: 1 water lane camden town london NW1 8NZ

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18/02/1997

Director resigned

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18/02/1997

Return made up to 31/12/96; full list of members

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18/02/1997

Registered office changed on 18/02/97

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05/02/1997

New director appointed

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02/07/1996

Full accounts made up to 1995-08-31

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28/02/1996

Return made up to 31/12/95; full list of members

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05/07/1995

Full accounts made up to 1994-08-31

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21/02/1995

Return made up to 31/12/94; no change of members

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16/09/1994

Full accounts made up to 1993-08-31

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30/06/1994

Secretary resigned;new secretary appointed

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24/03/1994

Return made up to 31/12/93; no change of members

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02/07/1993

Full accounts made up to 1992-08-31

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05/03/1993

Secretary resigned;new secretary appointed

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17/01/1993

Return made up to 31/12/92; full list of members

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17/03/1992

Full accounts made up to 1991-08-31

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21/01/1992

Return made up to 31/12/91; no change of members

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08/08/1991

Secretary resigned;new secretary appointed

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01/07/1991

Full accounts made up to 1990-08-31

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13/05/1991

Return made up to 31/12/90; no change of members

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06/09/1990

Full accounts made up to 1989-08-31

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24/08/1990

Director resigned

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27/06/1990

Return made up to 31/12/89; full list of members

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28/09/1989

Full accounts made up to 1988-08-31

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15/09/1989

Return made up to 31/12/88; full list of members

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30/11/1988

Full accounts made up to 1987-08-31

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28/10/1988

Return made up to 31/12/87; full list of members

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07/10/1988

First gazette

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22/08/1988

Registered office changed on 22/08/88 from: 72 high street edgware middlesex HA8 7EJ

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16/12/1987

Full accounts made up to 1986-08-31

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10/09/1987

Return made up to 31/12/86; full list of members

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15/07/1987

New director appointed

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01/06/1987

Full accounts made up to 1985-08-31

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07/08/1986

Accounts for a small company made up to 1984-08-31

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11/07/1986

Return made up to 31/12/85; full list of members

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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

31/08/2010

Last change occurred

31/08/2010

Accounts

Total Exemption Small

Last made up date

31/08/2010

Next account date

31/08/2011

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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

Person	Title	Period	Connections
Lyster, Torrens	Secretary	19/01/1993 - 01/06/1994	4
Hallybone, David Peter	Secretary	01/06/1994 - 30/09/2003	5
Hallybone, David Peter	Director	19/06/2002 - 01/09/2003	34
Brinsley, Anthony Hugh	Director	20/12/1996 - 08/01/1997	3
TMBL COMPANY SERVICES	Corporate Secretary	30/09/2003 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About JAVEBERRY LIMITED

JAVEBERRY LIMITED is an(a) Dissolved company incorporated on 30/07/1975 with the registered office located at 229 Shioreditch High Street, London, E1 6PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAVEBERRY LIMITED?

JAVEBERRY LIMITED is currently Dissolved. It was registered on 30/07/1975 and dissolved on 25/10/2011.

Where is JAVEBERRY LIMITED located?

JAVEBERRY LIMITED is registered at 229 Shioreditch High Street, London, E1 6PJ.

What does JAVEBERRY LIMITED do?

JAVEBERRY LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for JAVEBERRY LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.