About

Registered Number: 01469950
Date of Incorporation: 28/12/1979 (41 years and 8 months ago)
Company Status: Active
Registered Address: 126 Malvern Gardens, Harrow, Middlesex, HA3 9PG

 

Jayaar Impex Ltd was registered on 28 December 1979 and are based in Harrow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Haria, Jayendra Juthalal, Haria, Sobhna Rajnikant, Haria, Nayana Surendra are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARIA, Nayana Surendra 25 November 1996 30 October 2002 1
Secretary Name Appointed Resigned Total Appointments
HARIA, Jayendra Juthalal 30 October 2002 - 1
HARIA, Sobhna Rajnikant N/A 25 November 1996 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 04 December 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 08 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 02 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 17 December 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 02 October 2009
AA - Annual Accounts 13 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 17 December 2007
AA - Annual Accounts 21 January 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 28 March 2006
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 17 March 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 13 December 2005
1.4 - Notice of completion of voluntary arrangement 01 November 2005
363s - Annual Return 24 October 2005
MISC - Miscellaneous document 23 June 2005
1.1 - Report of meeting approving voluntary arrangement 31 January 2005
287 - Change in situation or address of Registered Office 11 January 2005
4.31 - Notice of Appointment of Liquidator in winding up by the Court 06 January 2005
4.31 - Notice of Appointment of Liquidator in winding up by the Court 05 January 2005
COCOMP - Order to wind up 21 September 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 13 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
363s - Annual Return 31 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 19 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 December 2001
AA - Annual Accounts 08 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 2001
363s - Annual Return 14 December 2000
287 - Change in situation or address of Registered Office 27 July 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 29 December 1999
395 - Particulars of a mortgage or charge 11 December 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 13 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 January 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
AA - Annual Accounts 28 November 1996
363s - Annual Return 28 November 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 19 December 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 26 July 1993
AA - Annual Accounts 14 December 1992
363b - Annual Return 14 December 1992
RESOLUTIONS - N/A 18 October 1992
RESOLUTIONS - N/A 18 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1992
123 - Notice of increase in nominal capital 18 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 August 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 03 January 1992
395 - Particulars of a mortgage or charge 17 August 1991
RESOLUTIONS - N/A 12 March 1991
RESOLUTIONS - N/A 12 March 1991
RESOLUTIONS - N/A 12 March 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
395 - Particulars of a mortgage or charge 27 July 1989
RESOLUTIONS - N/A 23 May 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 13 February 1988
RESOLUTIONS - N/A 08 February 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 1988
288 - N/A 15 January 1988
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987
AA - Annual Accounts 19 July 1986
NEWINC - New incorporation documents 28 December 1979

Mortgages & Charges

Description Date Status Charge by
General letter of pledge 03 December 1999 Fully Satisfied

N/A

Trade finance agreement 09 August 1991 Fully Satisfied

N/A

Letter of hypothecal 21 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.