JOTISAN LIMITED

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

    Company NameJOTISAN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11992334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOTISAN LIMITED?

    • Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOTISAN LIMITED located?

    Registered Office Address
    C/O Expedium Limited, Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOTISAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for JOTISAN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueYes

    What are the latest filings for JOTISAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on Apr 17, 2025

    3 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2025

    LRESEX

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on Nov 08, 2023

    1 pagesAD01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Tarlock Lamba on Dec 22, 2022

    2 pagesCH01

    Registered office address changed from 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on Dec 22, 2022

    1 pagesAD01

    Registered office address changed from Room No.614, 6th Floor Hyde Park Hayes 3 Millington Road Hayes Middlesex UB3 4AZ United Kingdom to 6-9 the Square Stockley Park Uxbridge UB11 1FW on Dec 22, 2022

    1 pagesAD01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Notification of Tarlock Lamba as a person with significant control on Feb 01, 2020

    2 pagesPSC01

    Cessation of Sahej Kaur Lamba as a person with significant control on Jan 22, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 22, 2020 with updates

    4 pagesCS01

    Termination of appointment of Sahej Kaur Lamba as a director on Dec 05, 2019

    1 pagesTM01

    Appointment of Mr Tarlock Lamba as a director on Dec 05, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 13, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMay 13, 2019

    Statement of capital on May 13, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of JOTISAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBA, Tarlock
    239 Regents Park Road
    N3 3LF London
    C/O Expedium Limited, Gable House
    Director
    239 Regents Park Road
    N3 3LF London
    C/O Expedium Limited, Gable House
    EnglandBritish265388500002
    LAMBA, Sahej Kaur
    Hayes 3
    Millington Road
    UB3 4AZ Hayes
    Room No.614, 6th Floor Hyde Park
    Middlesex
    United Kingdom
    Director
    Hayes 3
    Millington Road
    UB3 4AZ Hayes
    Room No.614, 6th Floor Hyde Park
    Middlesex
    United Kingdom
    United KingdomBritish82499540001

    Who are the persons with significant control of JOTISAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Tarlock Lamba
    239 Regents Park Road
    N3 3LF London
    C/O Expedium Limited, Gable House
    Feb 01, 2020
    239 Regents Park Road
    N3 3LF London
    C/O Expedium Limited, Gable House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Sahej Kaur Lamba
    Hayes 3
    Millington Road
    UB3 4AZ Hayes
    Room No.614, 6th Floor Hyde Park
    Middlesex
    United Kingdom
    May 13, 2019
    Hayes 3
    Millington Road
    UB3 4AZ Hayes
    Room No.614, 6th Floor Hyde Park
    Middlesex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does JOTISAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Gable House, 239 Regents Park Road
    N3 3LF London
    practitioner
    Gable House, 239 Regents Park Road
    N3 3LF London

    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