JVAN, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

JVAN

🇬🇧Regno Unito•Private unlimited•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number13542225

Founded02/08/2021

PurposeOther service activities n.e.c.

Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Confirmation StatementNext due: 11/10/2023; Last made up: 27/09/2022

Dati legali e stato

Legal FormPrivate unlimited

StatusDissolved

Registration Date02/08/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

30/03/2026

Status changed

active - proposal to strike off → dissolved

01/01/2024

Status changed

active → active - proposal to strike off

02/08/2021

Appointed Jonathan Philip Hirst (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jonathan Philip Hirst

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/08/2021

87.5%

Officers & directors

Jonathan Philip Hirst

Director

Appointed: 02/08/2021

—

Jonathan Philip Hirst

Secretary

Appointed: 02/08/2021

—

Ownership Timeline (1 changes)

02/08/2021

Appointed Jonathan Philip Hirst (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

05/03/2024

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First Gazette notice for compulsory strike-off

19/12/2023

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Confirmation statement

01/10/2022

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Re-registration assent

17/11/2021

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Re-registration: limited to unlimited company

17/11/2021

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Re-registration of Memorandum and Articles

17/11/2021

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Certificate of re-registration from Limited to Unlimited

17/11/2021

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Resolutions RES13 ‐ Re-register company 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association

17/11/2021

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New incorporation (electronic)

02/08/2021

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LIVERMAN, MARTHA S.🇬🇧DOGRU, Berfin SAHNOUN HAOUACHE

JVAN

Home

Regno Unito

London

JVAN

Riepilogo

Dati legali e stato

Timeline (5 events)

Status changed

Status changed

Appointed Jonathan Philip Hirst (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Jonathan Philip Hirst (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of JVAN

Final Gazette dissolved via compulsory strike-off

Companexia Document AI

First Gazette notice for compulsory strike-off

Confirmation statement

Re-registration assent

Re-registration: limited to unlimited company

Re-registration of Memorandum and Articles

Certificate of re-registration from Limited to Unlimited

Resolutions RES13 ‐ Re-register company 05/08/2021 RES01 ‐ Resolution of adoption of Articles of Association

New incorporation (electronic)

Altre aziende e persone