JS CHEMISTS LIMITED

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

    Company NameJS CHEMISTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04707138
    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 JS CHEMISTS LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JS CHEMISTS LIMITED located?

    Registered Office Address
    2 Peterwood Way
    CR0 4UQ Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JS CHEMISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN SMOLAGA LIMITEDMar 21, 2003Mar 21, 2003

    What are the latest accounts for JS CHEMISTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for JS CHEMISTS 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

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Termination of appointment of Kirit Chimanbhai Patel as a director on Jul 16, 2016

    1 pagesTM01

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on Mar 03, 2016

    1 pagesAD01

    Previous accounting period shortened from Nov 30, 2015 to Apr 30, 2015

    1 pagesAA01

    Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to Lion House Red Lion Street London WC1R 4GB on May 05, 2015

    1 pagesAD01

    Termination of appointment of Mary Ellen Smolaga as a director on May 01, 2015

    1 pagesTM01

    Termination of appointment of Jerzy John Smolaga as a director on May 01, 2015

    1 pagesTM01

    Termination of appointment of Mary Ellen Smolaga as a secretary on May 01, 2015

    1 pagesTM02

    Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on May 01, 2015

    2 pagesAP03

    Appointment of Mr Kirit Chimanbhai Patel Junior as a director on May 01, 2015

    2 pagesAP01

    Appointment of Mr Kirit Chimanbhai Patel as a director on May 01, 2015

    2 pagesAP01

    Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on May 01, 2015

    2 pagesAP01

    Appointment of Mrs Heena Patel as a director on May 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2014

    8 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JS CHEMISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Ameetkumar Ramanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    Secretary
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    197381680001
    PATEL, Heena
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    United KingdomBritish62369320002
    PATEL JUNIOR, Jayanti Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    EnglandBritish174158560001
    PATEL JUNIOR, Kirit Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    EnglandBritish101281110001
    SMOLAGA, Mary Ellen
    21 Leicester Road
    Branksome Park
    BH13 6DA Poole
    Dorset
    Secretary
    21 Leicester Road
    Branksome Park
    BH13 6DA Poole
    Dorset
    British89084010001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    PATEL, Kirit Chimanbhai
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    Director
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    EnglandBritish11545120001
    SMOLAGA, Jerzy John
    21 Leicester Road
    Branksome Park
    BH13 6DA Poole
    Dorset
    Director
    21 Leicester Road
    Branksome Park
    BH13 6DA Poole
    Dorset
    Great BritainBritish89083960001
    SMOLAGA, Mary Ellen
    21 Leicester Road
    Branksome Park
    BH13 6DA Poole
    Dorset
    Director
    21 Leicester Road
    Branksome Park
    BH13 6DA Poole
    Dorset
    Great BritainBritish89084010001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of JS CHEMISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    Apr 06, 2016
    Peterwood Way
    CR0 4UQ Croydon
    2
    Surrey
    England
    No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01202866
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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