JAVELIN LEASING LIMITED

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JAVELIN LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

03715288

Incorporation date

11/02/1999

Size

Full

Contacts

Registered address

Registered address

23 Great Winchester Street, London, EC2P 2AXCopy
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Latest events (Record since 11/02/1999)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon11/10/2010
Application to strike the company off the register
dot icon22/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon10/09/2009
Full accounts made up to 2008-10-10
dot icon09/02/2009
Return made up to 31/01/09; full list of members
dot icon14/09/2008
Full accounts made up to 2007-10-10
dot icon10/02/2008
Return made up to 31/01/08; full list of members
dot icon09/10/2007
Full accounts made up to 2006-10-10
dot icon31/01/2007
Return made up to 31/01/07; full list of members
dot icon08/08/2006
Full accounts made up to 2005-10-10
dot icon12/03/2006
Return made up to 31/01/06; full list of members
dot icon09/08/2005
Full accounts made up to 2004-10-10
dot icon15/06/2005
Full accounts made up to 2003-10-10
dot icon30/03/2005
Return made up to 23/02/05; full list of members
dot icon05/08/2004
Delivery ext'd 3 mth 10/10/03
dot icon28/03/2004
Return made up to 12/02/04; full list of members
dot icon11/12/2003
Full accounts made up to 2002-10-10
dot icon04/08/2003
Delivery ext'd 3 mth 10/10/02
dot icon30/07/2003
Return made up to 12/02/03; full list of members
dot icon21/11/2002
New secretary appointed
dot icon21/11/2002
Secretary resigned
dot icon07/11/2002
Declaration of satisfaction of mortgage/charge
dot icon07/11/2002
Declaration of satisfaction of mortgage/charge
dot icon07/11/2002
Declaration of assistance for shares acquisition
dot icon03/11/2002
Declaration of satisfaction of mortgage/charge
dot icon03/11/2002
Declaration of satisfaction of mortgage/charge
dot icon03/11/2002
Declaration of satisfaction of mortgage/charge
dot icon03/11/2002
Declaration of satisfaction of mortgage/charge
dot icon31/10/2002
Memorandum and Articles of Association
dot icon29/10/2002
Particulars of mortgage/charge
dot icon29/10/2002
Particulars of mortgage/charge
dot icon28/10/2002
Particulars of mortgage/charge
dot icon28/10/2002
Particulars of mortgage/charge
dot icon23/10/2002
Resolutions
dot icon23/10/2002
Secretary resigned
dot icon23/10/2002
Director resigned
dot icon23/10/2002
Director resigned
dot icon23/10/2002
Registered office changed on 24/10/02 from: suite 234-5 friars house 157-168 blackfriars road london SE1 8EZ
dot icon23/10/2002
Accounting reference date shortened from 30/06/03 to 10/10/02
dot icon22/10/2002
Particulars of mortgage/charge
dot icon22/10/2002
Particulars of mortgage/charge
dot icon22/10/2002
Particulars of mortgage/charge
dot icon22/10/2002
Particulars of mortgage/charge
dot icon22/10/2002
Particulars of mortgage/charge
dot icon22/10/2002
Particulars of mortgage/charge
dot icon22/10/2002
Director resigned
dot icon22/10/2002
Director resigned
dot icon22/10/2002
Director resigned
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
Secretary resigned
dot icon22/10/2002
Registered office changed on 23/10/02 from: company secretaries office 135 bishopsgate london EC2M 3UR
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New secretary appointed
dot icon17/10/2002
Particulars of mortgage/charge
dot icon17/10/2002
Particulars of mortgage/charge
dot icon14/10/2002
Certificate of change of name
dot icon14/10/2002
New director appointed
dot icon14/10/2002
Director resigned
dot icon10/10/2002
Full accounts made up to 2002-06-30
dot icon29/09/2002
New director appointed
dot icon29/09/2002
Director resigned
dot icon16/09/2002
Director resigned
dot icon11/06/2002
Director resigned
dot icon07/03/2002
Full accounts made up to 2001-06-30
dot icon27/02/2002
Return made up to 12/02/02; no change of members
dot icon16/10/2001
New director appointed
dot icon16/10/2001
New director appointed
dot icon15/10/2001
Director resigned
dot icon11/07/2001
Particulars of mortgage/charge
dot icon11/07/2001
Particulars of mortgage/charge
dot icon09/07/2001
Particulars of mortgage/charge
dot icon09/07/2001
Particulars of mortgage/charge
dot icon09/07/2001
Particulars of mortgage/charge
dot icon09/07/2001
Particulars of mortgage/charge
dot icon15/02/2001
Return made up to 12/02/01; no change of members
dot icon15/01/2001
New director appointed
dot icon11/01/2001
Auditor's resignation
dot icon14/12/2000
Full accounts made up to 2000-06-30
dot icon15/10/2000
Director's particulars changed
dot icon06/08/2000
Director resigned
dot icon17/07/2000
Secretary's particulars changed
dot icon02/03/2000
Return made up to 12/02/00; full list of members
dot icon20/02/2000
New director appointed
dot icon16/02/2000
New director appointed
dot icon10/02/2000
Director resigned
dot icon09/02/2000
Director resigned
dot icon23/09/1999
Director resigned
dot icon21/05/1999
New director appointed
dot icon11/05/1999
Director resigned
dot icon22/03/1999
Accounting reference date extended from 29/02/00 to 30/06/00
dot icon15/03/1999
Ad 03/03/99--------- £ si 99@1=99 £ ic 1/100
dot icon14/03/1999
Resolutions
dot icon14/03/1999
Resolutions
dot icon14/03/1999
Resolutions
dot icon11/03/1999
New director appointed
dot icon02/03/1999
New secretary appointed
dot icon02/03/1999
New director appointed
dot icon01/03/1999
New director appointed
dot icon01/03/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Secretary resigned
dot icon22/02/1999
Registered office changed on 23/02/99 from: 84 temple avenue london EC4Y 0HP
dot icon11/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
09/10/2008
dot iconLast change occurred
09/10/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
09/10/2008
dot iconNext account date
09/10/2009
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
11/02/1999 - 11/02/1999
16011
London Law Services Limited
Nominee Director
11/02/1999 - 11/02/1999
15403
Lee, Linda
Secretary
04/11/2002 - Present
-
Atkinson, Geoffrey
Secretary
10/10/2002 - 04/11/2002
12
Walker, Bruce
Director
03/02/2000 - 09/10/2002
8

Persons with Significant Control

0

No PSC data available.

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Description

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About JAVELIN LEASING LIMITED

JAVELIN LEASING LIMITED is an(a) Dissolved company incorporated on 11/02/1999 with the registered office located at 23 Great Winchester Street, London, EC2P 2AX. 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 JAVELIN LEASING LIMITED?

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JAVELIN LEASING LIMITED is currently Dissolved. It was registered on 11/02/1999 and dissolved on 07/02/2011.

Where is JAVELIN LEASING LIMITED located?

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JAVELIN LEASING LIMITED is registered at 23 Great Winchester Street, London, EC2P 2AX.

What does JAVELIN LEASING LIMITED do?

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JAVELIN LEASING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for JAVELIN LEASING LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.