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J S ELECTRICAL LIMITED

J S ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameJ S ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04516979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of J S ELECTRICAL LIMITED?

    • (5245) /

    Where is J S ELECTRICAL LIMITED located?

    Registered Office Address
    551 Green Lane
    Green Lane
    IG3 9RJ Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of J S ELECTRICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    J S ELECTRICALS LIMITEDAug 22, 2002Aug 22, 2002

    What are the latest accounts for J S ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for J S ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2010

    Statement of capital on Sep 07, 2010

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Syed Mohammad Younas Shah on Oct 03, 2009

    		2 pagesCH01

    Annual return made up to Aug 22, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    		13 pagesAA

    Annual return made up to Aug 22, 2008 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Syed Mohammad Younas Shah on Oct 07, 2009

    		2 pagesCH03

    Director's details changed for Aliki Anthiopi Shah on Oct 07, 2009

    		2 pagesCH01

    Secretary's details changed for Syed Mohammad Younas Shah on Oct 07, 2009

    		2 pagesCH03

    Registered office address changed from 235-237 Barking Road Eastham London E6 1LB on Oct 09, 2009

    		2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2007

    		14 pagesAA

    Total exemption full accounts made up to Dec 31, 2006

    		15 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    		14 pagesAA

    Total exemption full accounts made up to Dec 31, 2004

    		15 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    		14 pagesAA

    legacy

    		7 pages363s

    legacy

    		3 pages395

    Certificate of change of name

    Company name changed j s electricals LIMITED\certificate issued on 02/12/02
    		2 pagesCERTNM
    View All Filings

    Who are the officers of J S ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Syed Mohammad Younas
    Osborne Road
    E7 0PL London
    94
    United Kingdom
    		Secretary
    Osborne Road
    E7 0PL London
    94
    United Kingdom
    		British85730110001
    SHAH, Aliki Anthiopi
    Osborne Road
    E7 0PL London
    94
    United Kingdom
    		Director
    Osborne Road
    E7 0PL London
    94
    United Kingdom
    		United KingdomBritish85730020002
    SHAH, Syed Mohammad Younas
    94 Osborne Road
    Forestgate
    E7 0PL London
    		Director
    94 Osborne Road
    Forestgate
    E7 0PL London
    		United KingdomBritish85730110001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    		900025540001
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    		Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    		900025530001
    View Detailed Information on Officers and People with Significant Control

    Does J S ELECTRICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 28, 2003
    Delivered On Jun 03, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 03, 2003Registration of a charge (395)
    View Detailed Information on Charges

    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