JUST7 LIMITED
Overview
| Company Name | JUST7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03510517 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUST7 LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JUST7 LIMITED located?
| Registered Office Address | 4 Upper Price Street YO23 1BJ York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUST7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for JUST7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Helen Barbara Thomas-Peter as a person with significant control on Feb 13, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Paul Thomas-Peter as a director on Apr 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Paul Thomas Peter as a secretary on Apr 11, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Who are the officers of JUST7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS PETER, Helen Barbara | Director | Upper Price Street YO23 1BJ York 4 North Yorkshire United Kingdom | United Kingdom | British | 88777640003 | |||||
| PELLICCI, Bruna | Secretary | 83 Derbyshire Street E2 6HQ London | British | 57848590001 | ||||||
| THOMAS PETER, Jeremy Paul | Secretary | Upper Price Street YO23 1BJ York 4 North Yorkshire United Kingdom | British | 88777520003 | ||||||
| MCS SECRETARIES LIMITED | Nominee Secretary | 82 St John Street EC1M 4JN London | 900006380001 | |||||||
| THOMAS-PETER, Paul | Director | Upper Price Street YO23 1BJ York 4 North Yorkshire United Kingdom | United Kingdom | British | 57287160003 | |||||
| MCS NOMINEES LIMITED | Nominee Director | 82 St John Street EC1M 4JN London | 900006370001 |
Who are the persons with significant control of JUST7 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Barbara Thomas-Peter | Apr 06, 2016 | Upper Price Street YO23 1BJ York 4 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JUST7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge of licensed premises | Created On Apr 25, 2003 Delivered On May 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the wheatsheaf inn borrowby thirsk north yorkshire YO7 4QP t/no NYK79570 the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0