Company NameJongleurs Promotions Limited
Company StatusDissolved
Company Number02858529
CategoryPrivate Limited Company
Incorporation Date30 September 1993(28 years, 9 months ago)
Dissolution Date7 May 2002 (20 years, 1 month ago)

Business Activity

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

Directors

Director NameJohn Robert Davy
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 November 1996(3 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address4 Elsenham Street
Southfields
London
SW18 5NS
Secretary NameNina Georgette Yianni
NationalityBritish
StatusClosed
Appointed22 November 1996(3 years, 1 month after company formation)
Appointment Duration5 years, 5 months (closed 07 May 2002)
RoleCompany Director
Correspondence Address126 Ainslie Wood Road
London
E4 9DD
Director NameMr Rajni Mehta
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 November 1996)
RoleCompany Director
Correspondence AddressLittle Silvers
8 Ashley Drive
Walton On Thames
Surrey
KT12 1JL
Director NameRajeeta Gajree
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed13 July 1995(1 year, 9 months after company formation)
Appointment Duration9 months (resigned 10 April 1996)
RoleCompany Director
Correspondence Address1 Westover Hill
West Heath Road
London
NW3 7UH
Secretary NameM & M Registrars Limited (Corporation)
StatusResigned
Appointed01 December 1993(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 November 1996)
Correspondence Address144-146 New Bond Street
London
W1Y 9FD

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
19 November 2001Total exemption full accounts made up to 31 December 2000 (5 pages)
12 November 2001Application for striking-off (1 page)
12 July 2001Auditor's resignation (1 page)
10 July 2001Registered office changed on 10/07/01 from: 7 pilgrim street london EC4V 6DR (1 page)
2 February 2001Full accounts made up to 31 December 1999 (6 pages)
12 October 2000Return made up to 30/09/00; full list of members (6 pages)
4 October 1999Return made up to 30/09/99; full list of members (6 pages)
14 April 1999Registered office changed on 14/04/99 from: 102 fulham palace road london W6 9PL (1 page)
17 March 1999Full accounts made up to 31 December 1998 (6 pages)
20 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 October 1998Return made up to 30/09/98; no change of members (4 pages)
21 January 1998Secretary's particulars changed (1 page)
21 January 1998Registered office changed on 21/01/98 from: 102 fulham palace road london W6 9PL (1 page)
10 October 1997Registered office changed on 10/10/97 from: 101 fulham palace road hammersmith london W6 8JA (1 page)
10 October 1997Return made up to 30/09/97; full list of members (6 pages)
8 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
25 July 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 July 1997Secretary's particulars changed (1 page)
7 February 1997Return made up to 30/09/96; no change of members (4 pages)
20 December 1996Registered office changed on 20/12/96 from: 49 lavender gardens battersea london SW11 1DJ (1 page)
20 December 1996Secretary resigned (1 page)
20 December 1996Director resigned (1 page)
20 December 1996New secretary appointed (2 pages)
20 December 1996New director appointed (2 pages)
2 July 1996Registered office changed on 02/07/96 from: 144-146 new bond street london W1Y 9FD (1 page)
16 April 1996Director resigned (1 page)
15 April 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 November 1995Accounting reference date extended from 30/09 to 31/12 (1 page)
27 July 1995Accounts for a dormant company made up to 30 September 1994 (4 pages)
27 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 July 1995New director appointed (2 pages)