JAYWISH LIMITED
Overview
| Company Name | JAYWISH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05783422 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAYWISH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAYWISH LIMITED located?
| Registered Office Address | Ground Floor 51 Tweedy Road BR1 3NH Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAYWISH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for JAYWISH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Earthstreet Limited as a secretary on Jun 01, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 15a City Business Centre Lower Road London SE16 2XB to Ground Floor 51 Tweedy Road Bromley BR1 3NH on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Earthstreet Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Willem Adriaanse as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * Unit 7 Optima Business Park Pindar Road Hoddesdon EN11 0DY* on May 24, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Mukesh Shah as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ninna Shah as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Ninna Shah on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mukesh Shah on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of JAYWISH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADRIAANSE, Willem | Director | Rue Jean Pierre Sauvage L2514 Grand Duchy Of Luxembourg 15 Luxembourg | Luxembourg | Dutch | Director | 36098650001 | ||||||||
| SHAH, Ninna Mukesh | Secretary | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon | British | Accounts Manager | 155890810001 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| EARTHSTREET LIMITED | Secretary | City Business Centre, Lower Road SE16 2XB London 15a United Kingdom |
| 76563150003 | ||||||||||
| SHAH, Mukesh Zaverchand | Director | Unit 7 Optima Business Park Pindar Road EN11 0DY Hoddesdon | England | British | Director | 35358870003 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
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