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JAD ELECTRONIC SUPPLIES LIMITED

JAD ELECTRONIC SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAD ELECTRONIC SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03638863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAD ELECTRONIC SUPPLIES LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Security dealing on own account (64991) / Financial and insurance activities

    Where is JAD ELECTRONIC SUPPLIES LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JAD ELECTRONIC SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAD INVESTMENTS LIMITEDSep 25, 1998Sep 25, 1998

    What are the latest accounts for JAD ELECTRONIC SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for JAD ELECTRONIC SUPPLIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024

    What are the latest filings for JAD ELECTRONIC SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Notification of Rimona Weil as a person with significant control on Nov 19, 2018

    		2 pagesPSC01

    Cessation of Jonathan Alan David Weil as a person with significant control on Nov 19, 2018

    		1 pagesPSC07

    Cessation of Judith Weil as a person with significant control on Nov 19, 2018

    		1 pagesPSC07

    Notification of Jonathan Cohen as a person with significant control on Nov 19, 2018

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR to 35 Ballards Lane London N3 1XW on May 24, 2023

    		1 pagesAD01

    Change of details for Mr Jonathan Alan David Weil as a person with significant control on Apr 27, 2023

    		2 pagesPSC04

    Director's details changed for Judith Weil on Apr 27, 2023

    		2 pagesCH01

    Director's details changed for Jonathan Alan David Weil on Apr 27, 2023

    		2 pagesCH01

    Director's details changed for Jonathan Alan David Weil on Apr 27, 2023

    		2 pagesCH01

    Director's details changed for Jonathan Alan David Weil on Apr 27, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of JAD ELECTRONIC SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIL, Judith
    Herzlia, 4674903
    3/1 Einstein Street
    Israel
    		Secretary
    Herzlia, 4674903
    3/1 Einstein Street
    Israel
    		British9029270003
    WEIL, Jonathan Alan David
    Einstein Street
    4674903 Herzlia
    3/1
    Israel
    		Director
    Einstein Street
    4674903 Herzlia
    3/1
    Israel
    		IsraelBritish50269310007
    WEIL, Judith
    Herzlia, 4674903
    3/1 Einstein Street
    Israel
    		Director
    Herzlia, 4674903
    3/1 Einstein Street
    Israel
    		IsraelBritish9029270005
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAD ELECTRONIC SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Cohen
    Ballards Lane
    N3 1XW London
    35
    England
    		Nov 19, 2018
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rimona Weil
    Ballards Lane
    N3 1XW London
    35
    England
    		Nov 19, 2018
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Alan David Weil
    Einstein Street
    4674903 Herzlia
    3/1
    Israel
    		Apr 06, 2016
    Einstein Street
    4674903 Herzlia
    3/1
    Israel
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Judith Weil
    Herzlia, 4674903
    3/1 Einstein Street
    Israel
    		Apr 06, 2016
    Herzlia, 4674903
    3/1 Einstein Street
    Israel
    		Yes
    Nationality: British
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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