Javah Limited in Howard Street BATLEY

Javah Limited BATLEY

Javah Limited was formally closed on 2022-02-08. Javah was a private limited company that was situated at Units 1,2 & 3, Warwick Mills, Howard Street, Batley, WF17 6JH, West Yorkshire. This company (officially started on 2008-01-22) was run by 1 director.
Director Terence H. who was appointed on 22 January 2008.

The company was officially classified as "wholesale of other machinery and equipment" (46690). According to the CH records, there was a name change on 2008-10-31 and their previous name was Transport Packaging Solutions. The latest confirmation statement was filed on 2021-02-10 and last time the accounts were filed was on 31 October 2020. 2016-01-22 was the date of the last annual return.

Javah Limited Address / Contact

Office Address	Units 1,2 & 3, Warwick Mills
Office Address2	Howard Street
Town	Batley
Post code	WF17 6JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06479774
Date of Incorporation	Tue, 22nd Jan 2008
Date of Dissolution	Tue, 8th Feb 2022
Industry	Wholesale of other machinery and equipment
End of financial Year	31st October
Company age	14 years old
Account next due date	Sun, 31st Jul 2022
Account last made up date	Sat, 31st Oct 2020
Next confirmation statement due date	Thu, 24th Feb 2022
Last confirmation statement dated	Wed, 10th Feb 2021

Company staff

Terence H.

Position: Director

Appointed: 22 January 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2008

Resigned: 22 January 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 22 January 2008

Resigned: 22 January 2008

Kathleen W.

Position: Secretary

Appointed: 22 January 2008

Resigned: 29 July 2021

People with significant control

Terry H.

Notified on	9 January 2017
Nature of control:	75,01-100% shares

Company previous names

Transport Packaging Solutions	October 31, 2008

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, November 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, November 2021	dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 30th, July 2021	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on July 29, 2021 filed on: 29th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2021 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 30th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 8, 2020 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 10th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 8, 2019 filed on: 8th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 23rd, May 2018	accounts	Free Download (5 pages)
CH01	On May 22, 2018 director's details were changed filed on: 22nd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2018 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 14th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 9, 2017 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 11th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2014 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 23, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2013 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2012 filed on: 24th, January 2012	annual return	Free Download (4 pages)
CH03	On December 28, 2011 secretary's details were changed filed on: 23rd, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2010 filed on: 6th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 22, 2011 filed on: 7th, February 2011	annual return	Free Download (4 pages)
CH03	On April 30, 2010 secretary's details were changed filed on: 7th, February 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 21st, April 2010	accounts	Free Download (5 pages)
CH03	On November 30, 2009 secretary's details were changed filed on: 23rd, February 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 22, 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 13th, May 2009	accounts	Free Download (6 pages)
363a	Period up to February 12, 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 12th, February 2009	address	Free Download (1 page)
CERTNM	Company name changed transport packaging solutions LIMITEDcertificate issued on 31/10/08 filed on: 24th, October 2008	change of name	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 22, 2008. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/09 to 31/10/08 filed on: 5th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/09 to 31/10/08 filed on: 5th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on January 22, 2008. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2008	capital	Free Download (2 pages)
288a	On January 24, 2008 New secretary appointed filed on: 24th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2008	address	Free Download (1 page)
288b	On January 24, 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On January 24, 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 24/01/08 from: marquess court 69 southampton row london WC1B 4ET filed on: 24th, January 2008	address	Free Download (1 page)
288a	On January 24, 2008 New secretary appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 24, 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On January 24, 2008 New director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On January 24, 2008 Secretary resigned filed on: 24th, January 2008	officers	Free Download (1 page)
288b	On January 24, 2008 Director resigned filed on: 24th, January 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, January 2008	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2008	incorporation	Free Download (31 pages)

Javah Limited BATLEY

Javah Limited Address / Contact

Company Information / Profile

Company staff

Terence H.

London Law Secretarial Limited

London Law Services Limited

Kathleen W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us