Jazerduct Investments Limited

Company Name	Jazerduct Investments Limited
Company Status	Dissolved
Company Number	00728853
Category	Private Limited Company
Incorporation Date	4 July 1962(61 years, 10 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tauba Biber
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(29 years after company formation)
Appointment Duration	24 years, 5 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	57 Elm Park Stanmore Middlesex HA7 4AU

Secretary Name	Tauba Biber
Nationality	British
Status	Closed
Appointed	27 June 1991(29 years after company formation)
Appointment Duration	24 years, 5 months (closed 01 December 2015)
Role	Company Director
Correspondence Address	57 Elm Park Stanmore Middlesex HA7 4AU

Director Name	Max Biber
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(29 years after company formation)
Appointment Duration	15 years, 7 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	57 Elm Park Stanmore Middlesex HA7 4AU

Location

Registered Address	39a Welbeck Street London W1G 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Tauba Biber 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£10,704
Current Liabilities	£10,604

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Application to strike the company off the register (3 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (4 pages)
2 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
2 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
2 September 2013	Total exemption small company accounts made up to 5 April 2013 (11 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
7 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
8 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
25 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 August 2009	Return made up to 27/06/09; full list of members (3 pages)
7 August 2009	Return made up to 27/06/09; full list of members (3 pages)
10 December 2008	Return made up to 27/06/08; full list of members (3 pages)
10 December 2008	Return made up to 27/06/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
13 July 2007	Return made up to 27/06/07; full list of members (2 pages)
13 July 2007	Return made up to 27/06/07; full list of members (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
5 December 2006	Return made up to 27/06/06; full list of members (2 pages)
5 December 2006	Return made up to 27/06/06; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
1 August 2005	Return made up to 27/06/05; full list of members (7 pages)
1 August 2005	Return made up to 27/06/05; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
25 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
7 July 2004	Return made up to 27/06/04; full list of members (7 pages)
7 July 2004	Return made up to 27/06/04; full list of members (7 pages)
9 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
9 August 2003	Total exemption small company accounts made up to 5 April 2003 (4 pages)
6 July 2003	Return made up to 27/06/03; full list of members (7 pages)
6 July 2003	Return made up to 27/06/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
5 December 2002	Total exemption small company accounts made up to 5 April 2002 (4 pages)
8 July 2002	Return made up to 27/06/02; full list of members (7 pages)
8 July 2002	Return made up to 27/06/02; full list of members (7 pages)
29 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
29 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
13 September 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
5 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
5 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
26 June 2000	Return made up to 27/06/00; full list of members (6 pages)
26 June 2000	Return made up to 27/06/00; full list of members (6 pages)
2 August 1999	Return made up to 27/06/99; no change of members (4 pages)
2 August 1999	Return made up to 27/06/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
2 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
2 July 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
21 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
21 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
21 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
4 July 1998	Return made up to 27/06/98; no change of members (4 pages)
4 July 1998	Return made up to 27/06/98; no change of members (4 pages)
2 July 1997	Return made up to 27/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
2 July 1997	Return made up to 27/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
25 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
25 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
25 June 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
20 September 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
20 September 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
20 September 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
1 July 1996	Return made up to 27/06/96; no change of members (4 pages)
1 July 1996	Return made up to 27/06/96; no change of members (4 pages)
4 July 1995	Return made up to 27/06/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1995	Return made up to 27/06/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
30 June 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
30 June 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
16 November 1989	Memorandum and Articles of Association (8 pages)
16 November 1989	Memorandum and Articles of Association (8 pages)
23 August 1982	Accounts made up to 5 April 1982 (5 pages)
23 August 1982	Accounts made up to 5 April 1982 (5 pages)
23 August 1982	Accounts made up to 5 April 1982 (5 pages)

Jazerduct Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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