This company is commonly known as Javier Limited. The company was founded 18 years ago and was given the registration number 05701269. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 77 A Marlowes, The Coach House, Hemel Hempstead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JAVIER LIMITED |
|---|---|---|
| Company Number | : | 05701269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 A Marlowes, The Coach House, Hemel Hempstead, England, HP1 1LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 120a Graaf Florisstraat, Rotterdam, Netherlands, 3021 CN | Director | 03 July 2007 | Active |
| 3 Katsounotou Street, Kitallides Building 4a, Limassol, Cyprus, | Corporate Secretary | 07 February 2006 | Active |
| Dekk House 1st Floor, Zippora Street, Providence Industrial Estate, Mahe, Seychelles, | Corporate Secretary | 15 September 2016 | Active |
| 24, De Castro Street, Wickhams Cay I, Road Town Tortola, B.V. Islands, | Corporate Secretary | 18 December 2006 | Active |
| 80 Sidney Street, Folkestone, CT19 6HQ | Corporate Director | 07 February 2006 | Active |
| Mr Frederik Kol | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | 77 A, Marlowes, Hemel Hempstead, England, HP1 1LF |
| Nature of control | : |
|
| Lannister & Co Enterprises Ltd | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Coach House, 77a Marlowes, Hemel Hempstead, England, HP1 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Restoration | Administrative restoration company. | Download |
| 2022-06-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-04-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-28 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Officers | Appoint corporate secretary company with name date. | Download |
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