| Company Name | J & R Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894391 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1994(30 years, 3 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Ranjeet Singh Johar |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 281 Vicarage Farm Road Hounslow Middlesex TW5 0DR |
| Secretary Name | Mrs Harvinderpal Kaur Johar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 281 Vicarage Farm Road Heston Middlesex TW5 0DR |
| Director Name | Mrs Harvinderpal Kaur Johar |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2007(12 years, 12 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 281 Vicarage Farm Road Heston Middlesex TW5 0DR |
| Secretary Name | Javed Kevin Rana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Poplar Grove Friern Barnet London N11 3NH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harvinderpal Kaur Johar 50.00% Ordinary |
|---|---|
| 1 at £1 | Ranjeet Singh Johar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £155,464 |
| Cash | £1,791 |
| Current Liabilities | £342,679 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
|---|---|
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 10 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 24 December 2013 | Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 13 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Ranjeet Singh Johar on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ranjeet Singh Johar on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Harvinderpal Kaur Johar on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 5 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Harvinderpal Kaur Johar on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 5 February 2010 (1 page) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 March 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN united kingdom (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from c/o v shah & co argyle house southside 2ND floor joel street northwood hills middlesex HA6 1LN (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 February 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 26 February 2008 | Registered office changed on 26/02/2008 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 June 2007 | Registered office changed on 04/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB (1 page) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 13 February 2007 | New director appointed (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 9 February 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 13-15 the green southall middlesex UB2 4AH (1 page) |
| 13 April 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 3 July 2002 | Secretary's particulars changed (1 page) |
| 19 June 2002 | Director's particulars changed (1 page) |
| 25 February 2002 | Return made up to 03/02/02; full list of members
|
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 28 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 10 March 2000 | Return made up to 03/02/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 28 June 1999 | Accounts for a small company made up to 31 March 1998 (9 pages) |
| 14 April 1999 | Return made up to 03/02/99; no change of members (4 pages) |
| 10 February 1999 | Registered office changed on 10/02/99 from: 984 uxbridge road hayes middlesex UB4 0RL (1 page) |
| 4 February 1998 | Return made up to 03/02/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 18 November 1997 | New secretary appointed (1 page) |
| 31 October 1997 | Secretary resigned (1 page) |
| 27 February 1997 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 18 February 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 22 January 1997 | Registered office changed on 22/01/97 from: 13-15 the green southall middlesex UB2 4AH (1 page) |
| 14 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 10 March 1995 | Return made up to 03/02/95; full list of members (6 pages) |