| Company Name | JYNS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00480464 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1950(73 years, 9 months ago) |
| Dissolution Date | 27 November 2018 (5 years ago) |
| Previous Names | Esmond Hellerman Limited and Hellerman (Holdings) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Dianne Muriel Levinson |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 January 2013(62 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr William John Brooks |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(42 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 October 1993) |
| Role | Office Manager |
| Correspondence Address | 62 Peregrine Road Sunbury On Thames Middlesex TW16 6JP |
| Director Name | Mr Jonathan Joseph Fish |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(42 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 January 1995) |
| Role | Office Stores Manager |
| Correspondence Address | 24 Thames Meadow Shepperton Middlesex TW17 8LT |
| Director Name | Mrs Barbara Hellerman |
|---|---|
| Date of Birth | February 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(42 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 22 January 2013) |
| Role | Office Executive |
| Country of Residence | Israel |
| Correspondence Address | Protea Village Apt 1131 PO Box 101 Tel Mond 40600 Israel |
| Director Name | Mr Esmond Hayman Hellerman |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(42 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 22 January 2013) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Protea Village Apt 1131 PO Box 101 Tel Mond 40600 Israel |
| Secretary Name | Mrs Barbara Hellerman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(42 years, 5 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 22 January 2013) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Protea Village Apt 1131 PO Box 101 Tel Mond 40600 Israel |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 21.6k at £1 | 135 Harley Street Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505,939 |
| Cash | £16,083 |
| Current Liabilities | £12,458 |
Accounts
| Latest Accounts | 31 January 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2016 | Director's details changed for Mrs Dianne Muriel Levinson on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mrs Dianne Muriel Levinson on 24 October 2016 (2 pages) |
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 25 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2015 | Director's details changed for Mrs Dianne Muriel Levinson on 25 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 9 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 9 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 9 September 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 2 July 2014 | Director's details changed for Mrs Dianne Muriel Levinson on 2 July 2014 (2 pages) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2013 | Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mrs Dianne Muriel Levinson on 13 October 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 7 May 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 7 May 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 7 May 2013 | Register inspection address has been changed (1 page) |
| 7 May 2013 | Register inspection address has been changed (1 page) |
| 20 February 2013 | Termination of appointment of Barbara Hellerman as a secretary (2 pages) |
| 20 February 2013 | Appointment of Dianne Muriel Levinson as a director (3 pages) |
| 20 February 2013 | Termination of appointment of Esmond Hellerman as a director (2 pages) |
| 20 February 2013 | Registered office address changed from Hellerman House Harris Way Windmill Road Sunbury on Thames Middlesex TW16 7EW on 20 February 2013 (2 pages) |
| 20 February 2013 | Termination of appointment of Barbara Hellerman as a director (2 pages) |
| 20 February 2013 | Termination of appointment of Barbara Hellerman as a director (2 pages) |
| 20 February 2013 | Termination of appointment of Esmond Hellerman as a director (2 pages) |
| 20 February 2013 | Registered office address changed from Hellerman House Harris Way Windmill Road Sunbury on Thames Middlesex TW16 7EW on 20 February 2013 (2 pages) |
| 20 February 2013 | Termination of appointment of Barbara Hellerman as a secretary (2 pages) |
| 20 February 2013 | Appointment of Dianne Muriel Levinson as a director (3 pages) |
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 September 2010 | Director's details changed for Barbara Hellerman on 11 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Esmond Hayman Hellerman on 11 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Barbara Hellerman on 11 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Esmond Hayman Hellerman on 11 September 2010 (2 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 13 July 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 30 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 3 August 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 6 November 2008 | Return made up to 11/09/08; no change of members (7 pages) |
| 6 November 2008 | Return made up to 11/09/08; no change of members (7 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 1 October 2007 | Return made up to 11/09/07; full list of members
|
| 1 October 2007 | Return made up to 11/09/07; full list of members
|
| 31 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 31 May 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 6 October 2006 | Return made up to 11/09/06; full list of members
|
| 6 October 2006 | Return made up to 11/09/06; full list of members
|
| 7 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 7 June 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 19 September 2005 | Return made up to 11/09/05; full list of members (8 pages) |
| 19 September 2005 | Return made up to 11/09/05; full list of members (8 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 27 June 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (8 pages) |
| 17 September 2004 | Return made up to 11/09/04; full list of members (8 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 11/09/03; full list of members (8 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 27 May 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 20 September 2002 | Return made up to 11/09/02; full list of members (8 pages) |
| 20 September 2002 | Return made up to 11/09/02; full list of members (8 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 17 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 17 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
| 22 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 22 June 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 15 September 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 15 September 2000 | Return made up to 11/09/00; full list of members (7 pages) |
| 27 June 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 27 June 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: harris way windmill rd sunbury on thames middx TW16 7EW (1 page) |
| 20 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: harris way windmill rd sunbury on thames middx TW16 7EW (1 page) |
| 20 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 20 May 1999 | Company name changed hellerman (holdings) LIMITED\certificate issued on 21/05/99 (2 pages) |
| 20 May 1999 | Company name changed hellerman (holdings) LIMITED\certificate issued on 21/05/99 (2 pages) |
| 17 May 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 17 May 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 16 September 1998 | Return made up to 11/09/98; full list of members
|
| 16 September 1998 | Return made up to 11/09/98; full list of members
|
| 18 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 18 May 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 16 April 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 16 April 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 18 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 18 September 1996 | Return made up to 11/09/96; no change of members (4 pages) |
| 13 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 13 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 14 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 11/09/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 January 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 1 April 1950 | Certificate of incorporation (1 page) |
| 1 April 1950 | Incorporation (15 pages) |
| 1 April 1950 | Certificate of incorporation (1 page) |
| 1 April 1950 | Incorporation (15 pages) |