J H Jacks Limited

Company Name	J H Jacks Limited
Company Status	Dissolved
Company Number	01443459
Category	Private Limited Company
Incorporation Date	13 August 1979(44 years, 9 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Mr Jayesh Ramniklal Kothari
Nationality	British
Status	Closed
Appointed	28 February 1998(18 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Coombe Rise Oadby Leicester LE2 5TU

Director Name	Mr Uday Bhardwaj
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(31 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rays House North Circular Road London NW10 7XP

Director Name	Mr Vijay Bhushan Bhardwaj
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2011(31 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rays House North Circular Road London NW10 7XP

Director Name	Vivasvan Enterprises Limited (Corporation)
Status	Closed
Appointed	10 February 1991(11 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (closed 22 September 2015)
Correspondence Address	Rays House Rays House North Circular Road London NW10 7XP

Secretary Name	Kantilal Somchand Shah
Nationality	British
Status	Resigned
Appointed	30 September 1993(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	1 Pavilion Terrace Southdown Crescent Newbury Park Ilford Essex IG2 7PP

Secretary Name	Sharad Patel
Nationality	British
Status	Resigned
Appointed	01 March 1996(16 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	8 Harewood Rickmansworth Hertfordshire WD3 4EZ

Director Name	Prama Bhardwaj
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(20 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2004)
Role	Sales Manager
Correspondence Address	3 Astons Road Northwood Middlesex HA6 2LE

Secretary Name	Prosperkeen Limited (Corporation)
Status	Resigned
Appointed	10 February 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1993)
Correspondence Address	1 Doughty Street London WC1N 2PH

Location

Registered Address	Rays House North Circular Road London NW10 7XP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Vivasvan Enterprises LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£496,110
Cash	£497,110
Current Liabilities	£1,000

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
30 May 2015	Application to strike the company off the register (3 pages)
30 May 2015	Application to strike the company off the register (3 pages)
15 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 5,000 (6 pages)
15 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-15 GBP 5,000 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2015	Statement by Directors (1 page)
12 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2015	Statement by Directors (1 page)
12 January 2015	Solvency Statement dated 09/12/14 (1 page)
12 January 2015	Solvency Statement dated 09/12/14 (1 page)
12 January 2015	Statement of capital on 12 January 2015 GBP 5,000 (4 pages)
12 January 2015	Statement of capital on 12 January 2015 GBP 5,000 (4 pages)
2 January 2015	Cancellation of shares. Statement of capital on 11 December 2014 GBP 5,000 (4 pages)
2 January 2015	Cancellation of shares. Statement of capital on 11 December 2014 GBP 5,000 (4 pages)
28 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 800,000 (6 pages)
28 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 800,000 (6 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
20 February 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
27 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
16 February 2012	Registered office address changed from , 1 Doughty Street, London, WC1N 2PH on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from , 1 Doughty Street, London, WC1N 2PH on 16 February 2012 (1 page)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 January 2011	Appointment of Mr Uday Bhardwaj as a director (2 pages)
12 January 2011	Appointment of Mr Vijay Bhushan Bhardwaj as a director (2 pages)
12 January 2011	Appointment of Mr Vijay Bhushan Bhardwaj as a director (2 pages)
12 January 2011	Appointment of Mr Uday Bhardwaj as a director (2 pages)
9 April 2010	Director's details changed for Vivasvan Enterprises Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Vivasvan Enterprises Limited on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Vivasvan Enterprises Limited on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 February 2009	Return made up to 10/02/09; full list of members (3 pages)
20 February 2009	Return made up to 10/02/09; full list of members (3 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
11 March 2008	Return made up to 10/02/08; full list of members (3 pages)
11 March 2008	Return made up to 10/02/08; full list of members (3 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
9 March 2007	Return made up to 10/02/07; full list of members (2 pages)
9 March 2007	Return made up to 10/02/07; full list of members (2 pages)
15 May 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
15 May 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
10 April 2006	Return made up to 10/02/06; full list of members (2 pages)
10 April 2006	Return made up to 10/02/06; full list of members (2 pages)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
4 April 2006	Delivery ext'd 3 mth 31/05/05 (1 page)
7 June 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
7 June 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
30 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
23 February 2005	Return made up to 10/02/05; full list of members (6 pages)
23 February 2005	Return made up to 10/02/05; full list of members (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
17 February 2004	Return made up to 10/02/04; full list of members (7 pages)
17 February 2004	Return made up to 10/02/04; full list of members (7 pages)
7 May 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
7 May 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
3 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
26 March 2003	Return made up to 10/02/03; full list of members (7 pages)
26 March 2003	Return made up to 10/02/03; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
4 March 2002	Accounts for a small company made up to 31 May 2001 (8 pages)
28 February 2002	Return made up to 10/02/02; full list of members (6 pages)
28 February 2002	Return made up to 10/02/02; full list of members (6 pages)
21 March 2001	Accounts for a medium company made up to 31 May 2000 (13 pages)
21 March 2001	Accounts for a medium company made up to 31 May 2000 (13 pages)
19 February 2001	Return made up to 10/02/01; full list of members (6 pages)
19 February 2001	Return made up to 10/02/01; full list of members (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
31 March 2000	Full accounts made up to 31 May 1999 (12 pages)
31 March 2000	Full accounts made up to 31 May 1999 (12 pages)
29 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 April 1999	Return made up to 10/02/99; full list of members (5 pages)
23 April 1999	Return made up to 10/02/99; full list of members (5 pages)
31 March 1999	Full accounts made up to 31 May 1998 (13 pages)
31 March 1999	Full accounts made up to 31 May 1998 (13 pages)
10 June 1998	Full accounts made up to 31 May 1997 (13 pages)
10 June 1998	Full accounts made up to 31 May 1997 (13 pages)
17 February 1998	Return made up to 10/02/98; full list of members (5 pages)
17 February 1998	Return made up to 10/02/98; full list of members (5 pages)
27 August 1997	Full accounts made up to 31 May 1996 (13 pages)
27 August 1997	Full accounts made up to 31 May 1996 (13 pages)
30 April 1997	Return made up to 10/02/97; full list of members (6 pages)
30 April 1997	Return made up to 10/02/97; full list of members (6 pages)
5 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
5 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
31 July 1996	Full accounts made up to 31 May 1995 (12 pages)
31 July 1996	Full accounts made up to 31 May 1995 (12 pages)
14 March 1996	Delivery ext'd 3 mth 31/05/95 (1 page)
14 March 1996	Delivery ext'd 3 mth 31/05/95 (1 page)
23 February 1996	Return made up to 10/02/96; full list of members (5 pages)
23 February 1996	Return made up to 10/02/96; full list of members (5 pages)
23 March 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)
23 March 1995	Delivery ext'd 3 mth 31/05/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

J H Jacks Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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