Company NameJafton Limited
Company StatusDissolved
Company Number02756037
CategoryPrivate Limited Company
Incorporation Date15 October 1992(31 years, 7 months ago)
Dissolution Date27 November 2013 (10 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAjimul Hussain Laskar
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityPortuguese
StatusClosed
Appointed22 August 2006(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 27 November 2013)
RoleCompany Director
Correspondence Address21c Trinity Road
London
SW17 7SD
Secretary NameSajad Ali
NationalityIndian
StatusClosed
Appointed22 August 2006(13 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 27 November 2013)
RoleSecretary
Correspondence Address21c Trinity Road
London
SW17 7SD
Director NameMr Anant Trivedi
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address145 Great North Way
Hendon
London
NW4 1PP
Secretary NameMrs Veena Trivedi
NationalityBritish
StatusResigned
Appointed15 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address145 Great North Way
Hendon
London
NW4 1PP
Secretary NameShital Vyas
NationalityBritish
StatusResigned
Appointed20 October 1993(1 year after company formation)
Appointment Duration10 years, 9 months (resigned 01 August 2004)
RoleStudent
Correspondence Address23 The Ridgeway
Stanmore
Middlesex
HA7 4BE
Director NameGuennadi Kurkul
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1994(1 year, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 24 January 1995)
RoleCompany Director
Correspondence Address17 Vere Court
Westbourne Gardens
London
W2 5PT
Director NameSharad Bhatt
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 January 1995(2 years, 3 months after company formation)
Appointment Duration2 years (resigned 05 February 1997)
RoleCompany Director
Correspondence Address110
The Fairways
Wembley
Middlesex
HA0 3TJ
Director NameMr Dineshchandra Rasiklal Shah
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(2 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 November 1995)
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address1 Elmcroft Gardens
Kingsbury
London
NW9 9QP
Director NameMrs Kalpana Rawal
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Charterhouse Avenue
Wembley
Middlesex
HA0 3DH
Director NameMrs Kalpana Rawal
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(2 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charterhouse Avenue
Wembley
Middlesex
HA0 3DH
Director NameMrs Kalpana Rawal
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1998(6 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 01 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Charterhouse Avenue
Wembley
Middlesex
HA0 3DH
Director NameMr Krishna Kumar Rawal
Date of BirthJune 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(7 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charterhouse Avenue
Wembley
Middlesex
HA0 3DH
Director NameKunal Vyas
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(7 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 May 2004)
RoleCompany Director
Correspondence Address9 Park Close
Harrow
Middlesex
HA3 6EX
Director NameShital Vyas
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(7 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 2004)
RoleCompany Director
Correspondence Address23 The Ridgeway
Stanmore
Middlesex
HA7 4BE
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed15 October 1992(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed15 October 1992(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameAshford Associates Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 2004(12 years after company formation)
Appointment Duration1 year, 9 months (resigned 22 August 2006)
Correspondence Address74a High Street Wanstead
London
E11 2RJ

Location

Registered AddressTms House, Cray Avenue
Orpington
Kent
BR5 3QB
RegionLondon
ConstituencyOrpington
CountyGreater London
WardCray Valley East
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 October 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 October

Filing History

27 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2013Final Gazette dissolved following liquidation (1 page)
27 November 2013Final Gazette dissolved following liquidation (1 page)
18 September 2007Completion of winding up (1 page)
18 September 2007Dissolution deferment (1 page)
18 September 2007Completion of winding up (1 page)
18 September 2007Dissolution deferment (1 page)
23 April 2007Order of court to wind up (1 page)
23 April 2007Order of court to wind up (1 page)
12 September 2006New secretary appointed (1 page)
12 September 2006New secretary appointed (1 page)
8 September 2006Secretary resigned (1 page)
8 September 2006New director appointed (1 page)
8 September 2006Director resigned (1 page)
8 September 2006New director appointed (1 page)
8 September 2006Registered office changed on 08/09/06 from: 74A high street wanstead london E11 2RJ (1 page)
8 September 2006Registered office changed on 08/09/06 from: 74A high street wanstead london E11 2RJ (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Secretary resigned (1 page)
6 July 2006Return made up to 20/05/06; full list of members (2 pages)
6 July 2006Return made up to 20/05/06; full list of members (2 pages)
25 November 2005Accounts for a dormant company made up to 31 October 2005 (1 page)
25 November 2005Accounts made up to 31 October 2005 (1 page)
2 November 2005Return made up to 20/05/05; full list of members (2 pages)
2 November 2005Return made up to 20/05/05; full list of members (2 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
16 November 2004Accounts made up to 31 October 2004 (1 page)
16 November 2004Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2004Secretary resigned (1 page)
10 November 2004Secretary resigned (1 page)
15 July 2004Director resigned (1 page)
15 July 2004Director resigned (1 page)
2 July 2004Director resigned (1 page)
2 July 2004Director resigned (1 page)
9 June 2004Return made up to 20/05/04; full list of members (8 pages)
9 June 2004Return made up to 20/05/04; full list of members (8 pages)
27 May 2004Director resigned (1 page)
27 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
26 May 2004Director resigned (1 page)
19 May 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
19 May 2004Accounts made up to 31 October 2003 (2 pages)
26 June 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 June 2003Accounts made up to 31 October 2002 (2 pages)
11 June 2003Return made up to 20/05/03; full list of members (8 pages)
11 June 2003Return made up to 20/05/03; full list of members (8 pages)
18 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 June 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 June 2002Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002Accounts for a dormant company made up to 31 October 2001 (3 pages)
18 June 2002Accounts made up to 31 October 2001 (3 pages)
18 June 2002Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002Return made up to 20/05/02; full list of members (8 pages)
11 June 2002Return made up to 20/05/02; full list of members (8 pages)
26 June 2001Return made up to 20/05/01; full list of members (7 pages)
26 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
26 June 2001Accounts made up to 31 October 2000 (3 pages)
26 June 2001Return made up to 20/05/01; full list of members (7 pages)
26 June 2001Accounts for a dormant company made up to 31 October 2000 (3 pages)
26 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
27 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2000Accounts for a dormant company made up to 31 October 1999 (3 pages)
27 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 2000Accounts made up to 31 October 1999 (3 pages)
18 May 2000Return made up to 20/05/00; full list of members (6 pages)
18 May 2000Return made up to 20/05/00; full list of members (6 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1999Accounts for a small company made up to 31 October 1998 (4 pages)
15 July 1999Return made up to 20/05/99; no change of members (4 pages)
15 July 1999Return made up to 20/05/99; no change of members (4 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
30 November 1998Director resigned (1 page)
30 November 1998Director resigned (1 page)
26 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
26 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (5 pages)
2 September 1997Accounts for a small company made up to 31 October 1996 (5 pages)
27 June 1997Return made up to 20/05/97; full list of members (6 pages)
27 June 1997Return made up to 20/05/97; full list of members (6 pages)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
4 December 1996Accounts for a small company made up to 31 October 1995 (5 pages)
4 December 1996Accounts for a small company made up to 31 October 1995 (5 pages)
30 September 1996Secretary's particulars changed (1 page)
30 September 1996Secretary's particulars changed (1 page)
16 May 1996Return made up to 20/05/96; no change of members (4 pages)
16 May 1996Return made up to 20/05/96; no change of members (4 pages)
20 November 1995Director resigned (1 page)
20 November 1995Director resigned (2 pages)
28 June 1995Particulars of mortgage/charge (3 pages)
28 June 1995New director appointed (2 pages)
28 June 1995Particulars of mortgage/charge (4 pages)
30 May 1995New director appointed (2 pages)
30 May 1995Return made up to 20/05/95; full list of members (6 pages)
30 May 1995Return made up to 20/05/95; full list of members (6 pages)
3 May 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
5 July 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 July 1994Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1993Ad 27/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 February 1993Ad 27/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 October 1992Incorporation (11 pages)
15 October 1992Incorporation (11 pages)