JELSAN LIMITED

Overview

Company Name	JELSAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06272253
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2007
Date of Cessation	May 03, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JELSAN LIMITED?

(7487) /

Where is JELSAN LIMITED located?

Registered Office Address	Westbury, 2nd Floor 145-157 St John Street EC1V 4PY London
Undeliverable Registered Office Address	No

What are the latest accounts for JELSAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for JELSAN LIMITED?

Filings

Date

Description

Document

Type

May 03, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 21, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 20, 2010

Annual return made up to Jun 07, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2010	Statement of capital on Jul 20, 2010 Capital: GBP 100	SH01

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 30, 2009

legacy

6 pages

MG01

Jul 03, 2009

legacy

3 pages

363a

Jun 11, 2009

Total exemption small company accounts made up to Jun 30, 2008

4 pages

Jul 11, 2008

legacy

3 pages

363a

Mar 15, 2008

legacy

3 pages

395

Jan 25, 2008

legacy

1 pages

288a

Jan 25, 2008

legacy

1 pages

287

Jan 25, 2008

legacy

1 pages

288b

Jun 07, 2007

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of JELSAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Jan 16, 2008		Secretary	145-157 St John Street EC1V 4PY London 2nd Floor				97038690001
SANZ, Javier Flat 4 27 Endell Street, Covent Garden WC2H 9BA London	Jun 07, 2007		Director	Flat 4 27 Endell Street, Covent Garden WC2H 9BA London	Spanish	1971-12	Property Developer	122073950001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 07, 2007	Jan 16, 2008	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001

View Detailed Information on Officers and People with Significant Control

Does JELSAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2009 Delivered On Dec 30, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, all the equipment, see image for full details.
	Persons Entitled Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
	Transactions Dec 30, 2009Registration of a charge (MG01)
Agreement	Created On Mar 11, 2008 Delivered On Mar 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All book debts together with the benefit of all rights to such book debts from time to time.
	Persons Entitled London Scottish Invoice Finance LTD
	Transactions Mar 15, 2008Registration 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.
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