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JAXX INVESTMENTS LTD

JAXX INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAXX INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04576544
    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 JAXX INVESTMENTS LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is JAXX INVESTMENTS LTD located?

    Registered Office Address
    27 Wilmer Way
    London
    N14 7HT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAXX INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for JAXX INVESTMENTS LTD?

    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

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		3 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		3 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Annual return made up to Oct 29, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of JAXX INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EODJOURIAN, Hagop
    25 Wilmer Way
    N14 7HT London
    		Director
    25 Wilmer Way
    N14 7HT London
    		United KingdomBritish87909970001
    EODJOURIAN, Vahanick
    100 Powys Lane
    N13 4HR London
    		Secretary
    100 Powys Lane
    N13 4HR London
    		British87910040003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    JACK EJURIAN LTD
    27 Wilmer Way
    N14 7HT London
    		Secretary
    27 Wilmer Way
    N14 7HT London
    		118078580001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAXX INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hagop Eodjurian
    27 Wilmer Way
    London
    N14 7HT
    		Oct 29, 2016
    27 Wilmer Way
    London
    N14 7HT
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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