| Company Name | Jayspring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02502736 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1990(33 years, 12 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mohammad Akhtar Choudhry |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1992(2 years after company formation) |
| Appointment Duration | 25 years, 7 months (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Deacons Hill Road Elstree Hertfordshire WD6 3LH |
| Director Name | Mr Jacob Weg |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1992(2 years after company formation) |
| Appointment Duration | 25 years, 7 months (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Princes Park Avenue London Nw11 |
| Secretary Name | Mr Mohammad Akhtar Choudhry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1992(2 years after company formation) |
| Appointment Duration | 25 years, 7 months (closed 12 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Deacons Hill Road Elstree Hertfordshire WD6 3LH |
Location
| Registered Address | Berkley House 7th Floor 18-24 High Street Edgware HA8 7RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Jmj Investments LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Jack Weg & Jmj Investments LTD 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,818 |
| Cash | £1,378 |
| Current Liabilities | £58,358 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 November 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 3 July 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 10 June 2013 | Section 519 (1 page) |
| 10 June 2013 | Section 519 (1 page) |
| 3 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 4 September 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (13 pages) |
| 4 September 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (13 pages) |
| 24 February 2012 | Current accounting period extended from 6 April 2012 to 30 September 2012 (3 pages) |
| 24 February 2012 | Current accounting period extended from 6 April 2012 to 30 September 2012 (3 pages) |
| 24 February 2012 | Current accounting period extended from 6 April 2012 to 30 September 2012 (3 pages) |
| 8 January 2012 | Full accounts made up to 6 April 2011 (12 pages) |
| 8 January 2012 | Full accounts made up to 6 April 2011 (12 pages) |
| 8 January 2012 | Full accounts made up to 6 April 2011 (12 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Full accounts made up to 6 April 2010 (12 pages) |
| 10 January 2011 | Full accounts made up to 6 April 2010 (12 pages) |
| 10 January 2011 | Full accounts made up to 6 April 2010 (12 pages) |
| 17 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (12 pages) |
| 17 August 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (12 pages) |
| 9 February 2010 | Full accounts made up to 6 April 2009 (13 pages) |
| 9 February 2010 | Full accounts made up to 6 April 2009 (13 pages) |
| 9 February 2010 | Full accounts made up to 6 April 2009 (13 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from c/o rayner essex LLP tavistock house south tavistock square london WC1H 9LG (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from c/o rayner essex LLP tavistock house south tavistock square london WC1H 9LG (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 18 May 2009 | Registered office changed on 18/05/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page) |
| 18 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 9 February 2009 | Accounts for a small company made up to 6 April 2008 (5 pages) |
| 9 February 2009 | Accounts for a small company made up to 6 April 2008 (5 pages) |
| 9 February 2009 | Accounts for a small company made up to 6 April 2008 (5 pages) |
| 18 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 7 February 2008 | Accounts for a small company made up to 6 April 2007 (5 pages) |
| 7 February 2008 | Accounts for a small company made up to 6 April 2007 (5 pages) |
| 7 February 2008 | Accounts for a small company made up to 6 April 2007 (5 pages) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 26 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
| 26 June 2007 | Director's particulars changed (1 page) |
| 13 February 2007 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
| 10 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
| 31 May 2005 | Return made up to 16/05/05; full list of members (5 pages) |
| 31 May 2005 | Return made up to 16/05/05; full list of members (5 pages) |
| 5 February 2005 | Accounts for a small company made up to 6 April 2004 (6 pages) |
| 5 February 2005 | Accounts for a small company made up to 6 April 2004 (6 pages) |
| 5 February 2005 | Accounts for a small company made up to 6 April 2004 (6 pages) |
| 28 June 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 28 June 2004 | Return made up to 16/05/04; full list of members (5 pages) |
| 10 February 2004 | Accounts for a small company made up to 6 April 2003 (7 pages) |
| 10 February 2004 | Accounts for a small company made up to 6 April 2003 (7 pages) |
| 10 February 2004 | Accounts for a small company made up to 6 April 2003 (7 pages) |
| 13 August 2003 | Accounts for a small company made up to 6 April 2002 (6 pages) |
| 13 August 2003 | Accounts for a small company made up to 6 April 2002 (6 pages) |
| 13 August 2003 | Accounts for a small company made up to 6 April 2002 (6 pages) |
| 7 July 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 7 July 2003 | Return made up to 16/05/03; full list of members (5 pages) |
| 24 May 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 24 May 2002 | Return made up to 16/05/02; full list of members (5 pages) |
| 8 February 2002 | Accounts for a small company made up to 6 April 2001 (6 pages) |
| 8 February 2002 | Accounts for a small company made up to 6 April 2001 (6 pages) |
| 8 February 2002 | Accounts for a small company made up to 6 April 2001 (6 pages) |
| 7 June 2001 | Return made up to 16/05/01; full list of members (5 pages) |
| 7 June 2001 | Return made up to 16/05/01; full list of members (5 pages) |
| 8 February 2001 | Accounts for a small company made up to 6 April 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 6 April 2000 (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 6 April 2000 (6 pages) |
| 29 June 2000 | Registered office changed on 29/06/00 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 29 June 2000 | Registered office changed on 29/06/00 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 29 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 29 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 17 March 2000 | Accounting reference date extended from 31/03/00 to 06/04/00 (1 page) |
| 17 March 2000 | Accounting reference date extended from 31/03/00 to 06/04/00 (1 page) |
| 9 March 2000 | Accounts for a small company made up to 6 April 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 6 April 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 6 April 1999 (6 pages) |
| 20 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 12 June 1998 | Accounts for a dormant company made up to 6 April 1998 (1 page) |
| 12 June 1998 | Resolutions
|
| 12 June 1998 | Accounts for a dormant company made up to 6 April 1998 (1 page) |
| 12 June 1998 | Accounts for a dormant company made up to 6 April 1998 (1 page) |
| 12 June 1998 | Resolutions
|
| 30 July 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 30 July 1997 | Director's particulars changed (1 page) |
| 30 July 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 6 July 1997 | Auditor's resignation (1 page) |
| 6 July 1997 | Auditor's resignation (1 page) |
| 30 January 1997 | Full accounts made up to 6 April 1996 (7 pages) |
| 30 January 1997 | Full accounts made up to 6 April 1996 (7 pages) |
| 30 January 1997 | Full accounts made up to 6 April 1996 (7 pages) |
| 17 July 1996 | Return made up to 16/05/96; full list of members (4 pages) |
| 17 July 1996 | Return made up to 16/05/96; full list of members (4 pages) |
| 29 January 1996 | Full accounts made up to 6 April 1995 (7 pages) |
| 29 January 1996 | Full accounts made up to 6 April 1995 (7 pages) |
| 29 January 1996 | Full accounts made up to 6 April 1995 (7 pages) |
| 30 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 16 December 1994 | Accounts for a small company made up to 6 April 1994 (7 pages) |
| 16 December 1994 | Accounts for a small company made up to 6 April 1994 (7 pages) |
| 16 December 1994 | Accounts for a small company made up to 6 April 1994 (7 pages) |
| 14 July 1994 | Return made up to 16/05/94; no change of members (4 pages) |
| 14 July 1994 | Return made up to 16/05/94; no change of members (4 pages) |
| 3 February 1994 | Accounts for a small company made up to 6 April 1993 (5 pages) |
| 3 February 1994 | Accounts for a small company made up to 6 April 1993 (5 pages) |
| 3 February 1994 | Accounts for a small company made up to 6 April 1993 (5 pages) |
| 12 July 1993 | Return made up to 16/05/93; full list of members
|
| 12 July 1993 | Return made up to 16/05/93; full list of members
|
| 12 February 1993 | Accounts for a small company made up to 6 April 1992 (5 pages) |
| 12 February 1993 | Accounts for a small company made up to 6 April 1992 (5 pages) |
| 12 February 1993 | Accounts for a small company made up to 6 April 1992 (5 pages) |
| 30 April 1992 | Accounts for a small company made up to 31 May 1991 (5 pages) |
| 30 April 1992 | Accounts for a small company made up to 31 May 1991 (5 pages) |
| 16 May 1990 | Incorporation (14 pages) |
| 16 May 1990 | Incorporation (14 pages) |