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JNC EXECUTIVE LIMITED

JNC EXECUTIVE LIMITED

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

    • Overview

    Company NameJNC EXECUTIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06738034
    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 JNC EXECUTIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JNC EXECUTIVE LIMITED located?

    Registered Office Address
    1 Cranmer Road
    HA8 8UA Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JNC EXECUTIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for JNC EXECUTIVE 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

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Cessation of Chatan Shah as a person with significant control on Jan 01, 2021

    		1 pagesPSC07

    Notification of Swati Shah as a person with significant control on Jan 01, 2021

    		2 pagesPSC01

    Confirmation statement made on Dec 02, 2020 with updates

    		4 pagesCS01

    Notification of Lydia Youselli as a person with significant control on Nov 25, 2020

    		2 pagesPSC01

    Cessation of John Youselli as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Micro company accounts made up to Apr 05, 2020

    		6 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		7 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		6 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		7 pagesCS01

    Confirmation statement made on Mar 24, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2016

    • Capital: GBP 3
    		3 pagesSH01

    Total exemption small company accounts made up to Apr 05, 2016

    		3 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    		3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2014

    		3 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JNC EXECUTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Chatan
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Director
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		EnglandBritish56818120001
    SHAH, Chatan
    Norbury Grove
    Mill Hill
    NW7 4LS London
    11
    		Secretary
    Norbury Grove
    Mill Hill
    NW7 4LS London
    11
    		British56818120002
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    		Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    		134296050001
    KAHAN, Barbara
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    		Director
    Finchley Road
    Temple Fortune
    NW11 7TJ London
    788
    		United KingdomBritish64243970001
    NICOLAIDES, James Panos
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		Director
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		EnglandBritish179699880002
    NICOLAIDES, Jim
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		Director
    Flat 7 Blydon House
    33 Chaseville Park Road
    N21 1PQ Winchmore Hill
    London
    		United KingdomBritish79252110002
    SHAH, Chatan
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Director
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		EnglandBritish56818120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JNC EXECUTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Swati Shah
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Jan 01, 2021
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    Ms Lydia Youselli
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Nov 25, 2020
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Chatan Shah
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Apr 06, 2016
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    Mr John Youselli
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Apr 06, 2016
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.
    Mr Joseph Hadjijoseph
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		Apr 06, 2016
    Cranmer Road
    HA8 8UA Edgware
    1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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