Javan Global Ltd
- Company number
- 10156724
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2016
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAVANBAKHSH, Farshid | Director | 29 Apr 2016 | 10 Aug 2016 |
| QAEDSHARAFI, Mehdi | Director | 13 Jun 2018 | 29 Jun 2018 |
| SEPEHRDAR, Bahram | Director | 29 Apr 2016 | 4 Mar 2019 |
| GHORBANI, Darya | Director | 4 Oct 2018 | 1 Apr 2019 |
| GHORBANI, Buick, Dr | Director | 1 Apr 2019 | 3 Apr 2019 |
| GHORBANI, Sariieh | Director | 1 Apr 2019 | 20 Apr 2019 |
| GHORBANI, Darya | Director | 1 Mar 2019 | 25 Aug 2020 |
| GHORBANI, Buick, Dr | Director | 15 Aug 2020 | 2 Nov 2020 |
| GHORBANI, Darya | Director | 1 Nov 2020 | 1 Feb 2021 |
| RAZMKHAH, Mohammad | Director | 23 Nov 2020 | 1 Jul 2022 |
| MAHBOD, Bamdad | Director | 1 Jul 2022 | 6 Oct 2023 |
| GHORBANI, Buick, Dr | Director | 2 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bahram Sepehrdar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2018 | 4 Mar 2019 |
| Mr Bahram Bahram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | 4 Mar 2019 |
| Dr Buick Ghorbani | Significant Influence Or Control | 31 Mar 2019 | 10 Apr 2019 |
| Mrs Shahla Salehi Ziarani | Significant Influence Or Control | 1 Mar 2020 | 1 Mar 2020 |
| Dr Buick Ghorbani | Ownership Of Shares 75 To 100 Percent | 10 Apr 2019 | 4 Mar 2020 |
| Dr Buick Ghorbani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2020 | 15 Feb 2021 |
| Mr Bamdad Mahbod | Significant Influence Or Control | 15 Feb 2021 | 6 Oct 2023 |
| Dr Buick Ghorbani | Ownership Of Shares 75 To 100 Percent | 2 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 May 2023 Dormant | £1 | £1 | - |
| 31 May 2022 Dormant | £1 | £1 | - |
| 24 May 2021 Dormant | £1 | £1 | - |
| 31 May 2020 Dormant | £1 | £1 | - |
| 31 May 2019 | £542 | - | 1 |
| 31 May 2018 | £68,729 | - | - |
| 31 Oct 2017 | -£19,540 | - | - |
| 31 Oct 2016 Dormant | £2 | £2 | - |
Connections
Companies at the same address
- Maya Group Ltd (13818993)