Jaykay Group Limited

Company Name	Jaykay Group Limited
Company Status	Dissolved
Company Number	01192113
Category	Private Limited Company
Incorporation Date	29 November 1974(49 years, 5 months ago)
Dissolution Date	1 February 2005 (19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Anup Vasant Karia
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(16 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	27 Bedford Road Moorpark Northwood Middlesex HA6 2AY

Director Name	Shibir Vasant Karia
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1991(16 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 01 February 2005)
Role	Company Director
Correspondence Address	27 Bedford Road Moorpark Northwood Middlesex HA6 2AY

Secretary Name	Babu Chandarana
Nationality	British
Status	Closed
Appointed	01 November 1995(20 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 01 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Hartshill Close Hillingdon Middlesex UB10 9LH

Director Name	Usha Vasant Karia
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(16 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 February 2000)
Role	Housewife
Correspondence Address	27 Bedford Road Moorpark Northwood Middlesex HA6 2AY

Director Name	Vasant Parsottam Karia
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(16 years, 3 months after company formation)
Appointment Duration	4 years (resigned 21 March 1995)
Role	Importer
Correspondence Address	27 Bedford Road Northwood Middlesex HA6 2AY

Secretary Name	Asita Karia
Nationality	British
Status	Resigned
Appointed	21 March 1995(20 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 1995)
Role	Company Director
Correspondence Address	27 Bedford Road Northwood Middlesex HA6 2AY

Secretary Name	Abbot Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,612
Cash	£4,027
Current Liabilities	£415

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	Application for striking-off (1 page)
3 June 2004	Return made up to 21/03/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2003	Return made up to 21/03/03; full list of members (7 pages)
31 October 2002	Withdrawal of application for striking off (1 page)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 October 2002	Application for striking-off (1 page)
8 May 2002	Return made up to 21/03/02; full list of members (6 pages)
22 October 2001	Withdrawal of application for striking off (1 page)
19 September 2001	Application for striking-off (1 page)
7 August 2001	Return made up to 21/03/01; full list of members (6 pages)
2 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 May 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
22 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
20 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2000	Accounts for a small company made up to 31 December 1998 (10 pages)
28 September 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
19 May 2000	Return made up to 21/03/00; full list of members (8 pages)
19 May 2000	Director resigned (1 page)
10 January 2000	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
19 November 1999	Accounts for a small company made up to 31 December 1997 (9 pages)
23 April 1999	Return made up to 21/03/99; full list of members (6 pages)
16 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 March 1999	Resolutions WRES13 ‐ Written resolution (1 page)
27 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 1999	Particulars of mortgage/charge (3 pages)
1 September 1998	Return made up to 21/03/98; full list of members (6 pages)
6 May 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
31 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
25 April 1996	Return made up to 21/03/96; full list of members (5 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
17 May 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 March 1995	Return made up to 21/03/95; full list of members (8 pages)

Jaykay Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London