| Company Name | JV Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04429030 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2002(22 years ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Patrick Varellas |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 December 2004) |
| Role | Consultant |
| Correspondence Address | 1 Kettlebury Way Marden Ash Chipping Ongar Essex CM5 9EU |
| Secretary Name | Betty Varellas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 December 2004) |
| Role | Housewife |
| Correspondence Address | 1 Kettlebury Way Marden Ash Chipping Ongar Essex CM5 9EU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81 |
| Cash | £896 |
| Current Liabilities | £875 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2004 | Application for striking-off (1 page) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 May 2004 | Return made up to 01/05/04; full list of members
|
| 14 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 May 2003 | Return made up to 01/05/03; full list of members
|
| 23 March 2003 | Registered office changed on 23/03/03 from: carlton baker clarke LTD greenwood house new london road chelmsford essex CM2 0PP (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 22 May 2002 | Ad 13/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |