co
Corporate
Observer
Homepage
Data
Great Britain
Company
JTAS CORPORATION LTD

JTAS CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJTAS CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04573074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JTAS CORPORATION LTD?

    • (5530) /

    Where is JTAS CORPORATION LTD located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JTAS CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for JTAS CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2010

    		LRESEX

    Registered office address changed from 648 Lea Bridge Road Leyton London E10 6AP on Apr 12, 2010

    		2 pagesAD01

    legacy

    		3 pagesMG02

    Annual return made up to Oct 25, 2009 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2010

    Statement of capital on Jan 20, 2010

    • Capital: GBP 4
    		SH01

    Registered office address changed from 24 Oxford Street London W1D 1AT on Dec 29, 2009

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    		3 pagesAA01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Amended accounts made up to Mar 31, 2008

    		7 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2008

    		9 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    		9 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Mar 31, 2005

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of JTAS CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Tahir
    43 Church Road
    IG2 7ET Ilford
    Essex
    		Director
    43 Church Road
    IG2 7ET Ilford
    Essex
    		United KingdomBritish80019090001
    ALI, Tahir
    43 Church Road
    IG2 7ET Ilford
    Essex
    		Secretary
    43 Church Road
    IG2 7ET Ilford
    Essex
    		British80019090001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    MAJID, Asif
    56 Ruby Road
    E17 4RF Walthamstow
    London
    		Director
    56 Ruby Road
    E17 4RF Walthamstow
    London
    		Pakistan80019040001
    MUMTAZ, Jabbar
    28 Windsor Road
    E11 3QU Wanstead
    London
    		Director
    28 Windsor Road
    E11 3QU Wanstead
    London
    		United KingdomBritish80019010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does JTAS CORPORATION LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2004
    Delivered On Aug 11, 2004
    		Satisfied
    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
    • Aug 11, 2004Registration of a charge (395)
    • Mar 02, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does JTAS CORPORATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2011Dissolved on
    Mar 31, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Nicholas Michael
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    		practitioner
    Ashcrofts
    601 High Road
    E11 4PA Leytonstone
    London
    Harjinder Johal
    601 High Road Leytonstone
    E11 4PA London
    		practitioner
    601 High Road Leytonstone
    E11 4PA London
    View Detailed Information on Insolvency Cases

    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