Company NameJaycee Chemists Limited
Company StatusDissolved
Company Number00959472
CategoryPrivate Limited Company
Incorporation Date4 August 1969(52 years, 6 months ago)
Dissolution Date17 June 2014 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Virginia Frances Jani
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1990(21 years, 2 months after company formation)
Appointment Duration23 years, 8 months (closed 17 June 2014)
RolePharmacist
Country of ResidenceEngland
Correspondence Address2 Wormholt Road
Shepherds Bush
London
W12 0LS
Secretary NameMrs Virginia Frances Jani
NationalityBritish
StatusClosed
Appointed30 September 1990(21 years, 2 months after company formation)
Appointment Duration23 years, 8 months (closed 17 June 2014)
RolePharmacist
Country of ResidenceEngland
Correspondence Address2 Wormholt Road
Shepherds Bush
London
W12 0LS
Director NameMs Nisha Aileen Jaydev Jani
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(23 years, 5 months after company formation)
Appointment Duration21 years, 5 months (closed 17 June 2014)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wormholt Road
London
W12 0ols
Director NameMiss Maya Jasmine Jani
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2008(39 years after company formation)
Appointment Duration5 years, 10 months (closed 17 June 2014)
RoleOffice Assistant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wormholt Road
London
W12 0LS
Director NameJayden Chaganhal Jani
Date of BirthNovember 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1990(21 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 August 1993)
RoleCompany Director
Correspondence Address442 Uxbridge Road
London
W12 0NS

Location

Registered Address2 Wormholt Road
Shepherds Bush
London
W12 0LS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Shareholders

51 at £1Virginia Jani
51.00%
Ordinary
25 at £1Nisha Jani
25.00%
Ordinary
24 at £1Ms Maya Jani
24.00%
Ordinary

Financials

Year2014
Net Worth-£38,699
Current Liabilities£350

Accounts

Latest Accounts31 October 2013 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014First Gazette notice for voluntary strike-off (1 page)
20 February 2014Application to strike the company off the register (4 pages)
20 February 2014Application to strike the company off the register (4 pages)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(6 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
28 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
29 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 August 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
24 November 2008Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 October 2008Return made up to 30/09/08; full list of members (4 pages)
24 October 2008Director appointed miss maya jasmine jani (1 page)
24 October 2008Return made up to 30/09/08; full list of members (4 pages)
24 October 2008Director appointed miss maya jasmine jani (1 page)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 October 2007Return made up to 30/09/07; no change of members (7 pages)
28 October 2007Return made up to 30/09/07; no change of members (7 pages)
21 September 2007Amended accounts made up to 31 October 2006 (5 pages)
21 September 2007Amended accounts made up to 31 October 2006 (5 pages)
18 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 September 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
18 October 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 18/10/06
(7 pages)
18 October 2006Return made up to 30/09/06; full list of members
  • 363(287) ‐ Registered office changed on 18/10/06
(7 pages)
5 October 2006Amended accounts made up to 31 October 2005 (5 pages)
5 October 2006Amended accounts made up to 31 October 2005 (5 pages)
7 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 September 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 October 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/10/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 May 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 November 2004Return made up to 30/09/04; full list of members (7 pages)
1 November 2004Return made up to 30/09/04; full list of members (7 pages)
5 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 April 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 October 2003Return made up to 30/09/03; full list of members (7 pages)
5 October 2003Return made up to 30/09/03; full list of members (7 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 November 2002Return made up to 30/09/02; full list of members (7 pages)
8 November 2002Return made up to 30/09/02; full list of members (7 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 December 2001Return made up to 30/09/01; full list of members (6 pages)
3 December 2001Return made up to 30/09/01; full list of members (6 pages)
8 October 2001Amended accounts made up to 31 October 2000 (8 pages)
8 October 2001Amended accounts made up to 31 October 2000 (8 pages)
28 September 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
28 September 2001Total exemption full accounts made up to 31 October 2000 (8 pages)
22 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2000Return made up to 30/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000Accounts for a small company made up to 31 October 1999 (5 pages)
17 December 1999Return made up to 30/09/99; full list of members (6 pages)
17 December 1999Return made up to 30/09/99; full list of members (6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
5 November 1998Return made up to 30/09/98; full list of members (6 pages)
5 November 1998Return made up to 30/09/98; full list of members (6 pages)
3 September 1998Full accounts made up to 31 October 1997 (9 pages)
3 September 1998Full accounts made up to 31 October 1997 (9 pages)
13 May 1998Return made up to 30/09/97; no change of members (4 pages)
13 May 1998Return made up to 30/09/97; no change of members (4 pages)
22 October 1997Registered office changed on 22/10/97 from: 442 uxbridge road, hammersmith, london W12 0NS (1 page)
22 October 1997Registered office changed on 22/10/97 from: 442 uxbridge road, hammersmith, london W12 0NS (1 page)
20 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
20 August 1997Accounts for a small company made up to 31 October 1996 (7 pages)
13 January 1997Return made up to 30/09/96; no change of members (6 pages)
13 January 1997Return made up to 30/09/96; no change of members (6 pages)
30 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
30 August 1996Accounts for a small company made up to 31 October 1995 (8 pages)
2 January 1996Return made up to 30/09/95; full list of members (6 pages)
2 January 1996Return made up to 30/09/95; full list of members (6 pages)
5 September 1995Full accounts made up to 31 October 1994 (12 pages)
5 September 1995Full accounts made up to 31 October 1994 (12 pages)