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Jarvan Solutions Limited, E20 1HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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JARVAN SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jarvan Solutions Limited. The company was founded 8 years ago and was given the registration number 09889767. The firm's registered office is in LONDON. You can find them at 1 Westfield Avenue, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:JARVAN SOLUTIONS LIMITED
Company Number:09889767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2015
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Westfield Avenue, London, E20 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Westfield Avenue, London, E20 1HZ

Director06 October 2016Active
1, Westfield Avenue, London, E20 1HZ

Director01 May 2017Active
Flat 3, Downhills Court, Philip Lane, London, United Kingdom, N15 4HN

Director10 May 2016Active
3, Downhills Court, Philip Lane, London, England, N15 4HN

Director02 February 2017Active
3, Downhills Court, Philip Lane, London, England, N15 4HN

Director26 November 2015Active

People with Significant Control

Miss Mvutu Maria Mbuku
Notified on:12 May 2017
Status:Active
Date of birth:June 1992
Nationality:Dutch
Address:1, Westfield Avenue, London, E20 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved liquidation.

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2024-01-30Insolvency

Liquidation compulsory completion.

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2020-02-19Insolvency

Liquidation disclaimer notice.

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2020-02-19Insolvency

Liquidation disclaimer notice.

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2020-01-28Insolvency

Liquidation compulsory winding up order.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-12-13Insolvency

Liquidation appointment of provisional liquidator.

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2019-10-15Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

Change registered office address company with date old address new address.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-08-30Officers

Termination director company with name termination date.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-06-14Officers

Appoint person director company with name date.

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2017-06-14Officers

Appoint person director company with name date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Termination director company with name termination date.

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2017-05-11Officers

Change person director company with change date.

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2017-05-10Officers

Appoint person director company with name date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Officers

Termination director company with name termination date.

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2016-05-11Address

Change registered office address company with date old address new address.

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2016-05-11Officers

Appoint person director company with name date.

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2015-11-26Incorporation

Incorporation company.

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