Jafton Limited

Company Name	Jafton Limited
Company Status	Dissolved
Company Number	02756037
Category	Private Limited Company
Incorporation Date	15 October 1992(31 years, 6 months ago)
Dissolution Date	27 November 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ajimul Hussain Laskar
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Portuguese
Status	Closed
Appointed	22 August 2006(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 November 2013)
Role	Company Director
Correspondence Address	21c Trinity Road London SW17 7SD

Secretary Name	Sajad Ali
Nationality	Indian
Status	Closed
Appointed	22 August 2006(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 November 2013)
Role	Secretary
Correspondence Address	21c Trinity Road London SW17 7SD

Director Name	Mr Anant Trivedi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	145 Great North Way Hendon London NW4 1PP

Secretary Name	Mrs Veena Trivedi
Nationality	British
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	145 Great North Way Hendon London NW4 1PP

Secretary Name	Shital Vyas
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year after company formation)
Appointment Duration	10 years, 9 months (resigned 01 August 2004)
Role	Student
Correspondence Address	23 The Ridgeway Stanmore Middlesex HA7 4BE

Director Name	Guennadi Kurkul
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 24 January 1995)
Role	Company Director
Correspondence Address	17 Vere Court Westbourne Gardens London W2 5PT

Director Name	Sharad Bhatt
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 February 1997)
Role	Company Director
Correspondence Address	110 The Fairways Wembley Middlesex HA0 3TJ

Director Name	Mr Dineshchandra Rasiklal Shah
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(2 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 1995)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	1 Elmcroft Gardens Kingsbury London NW9 9QP

Director Name	Mrs Kalpana Rawal
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Charterhouse Avenue Wembley Middlesex HA0 3DH

Director Name	Mrs Kalpana Rawal
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charterhouse Avenue Wembley Middlesex HA0 3DH

Director Name	Mrs Kalpana Rawal
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1998(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Charterhouse Avenue Wembley Middlesex HA0 3DH

Director Name	Mr Krishna Kumar Rawal
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charterhouse Avenue Wembley Middlesex HA0 3DH

Director Name	Kunal Vyas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	9 Park Close Harrow Middlesex HA3 6EX

Director Name	Shital Vyas
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	23 The Ridgeway Stanmore Middlesex HA7 4BE

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	15 October 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Ashford Associates Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 August 2006)
Correspondence Address	74a High Street Wanstead London E11 2RJ

Location

Registered Address	Tms House, Cray Avenue Orpington Kent BR5 3QB
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 October

Filing History

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

Jafton Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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