Jaecom Limited

Company Name	Jaecom Limited
Company Status	Dissolved
Company Number	02902573
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Gertrude Andre-Marie Booty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1994(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	40 Canons Hill Old Coulsdon Surrey CR5 1HB

Director Name	Mr James Arthur Reilly Booty
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Canons Hill Old Coulsdon Surrey CR5 1HB

Secretary Name	Mrs Gertrude Andre-Marie Booty
Nationality	British
Status	Closed
Appointed	25 February 1994(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	40 Canons Hill Old Coulsdon Surrey CR5 1HB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jaecom.ltd.uk

Location

Registered Address	40 Canons Hill Coulsdon Surrey CR5 1HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

100 at £1	Gertrude A.m Booty 50.00% Ordinary
100 at £1	James A. Booty 50.00% Ordinary

Financials

Year	2014
Net Worth	£473
Cash	£10,419
Current Liabilities	£13,180

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	Application to strike the company off the register (3 pages)
28 February 2017	Application to strike the company off the register (3 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (5 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 200 (5 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
11 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (5 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 200 (5 pages)
24 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 200 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Gertrude Andre-Marie Booty on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Gertrude Andre-Marie Booty on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for James Arthur Reilly Booty on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for James Arthur Reilly Booty on 22 February 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 March 2009	Return made up to 15/02/09; full list of members (4 pages)
9 March 2009	Return made up to 15/02/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 March 2008	Return made up to 15/02/08; full list of members (4 pages)
19 March 2008	Return made up to 15/02/08; full list of members (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 November 2007	Ad 21/10/07--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
9 November 2007	Ad 21/10/07--------- £ si 100@1=100 £ ic 200/300 (2 pages)
25 October 2007	Ad 21/10/07--------- £ si 100@1=100 £ ic 100/200 (2 pages)
25 October 2007	Ad 21/10/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
19 February 2007	Return made up to 15/02/07; full list of members (2 pages)
19 February 2007	Return made up to 15/02/07; full list of members (2 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2006	Return made up to 15/02/06; full list of members (2 pages)
21 February 2006	Return made up to 15/02/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
20 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 February 2005	Return made up to 15/02/05; full list of members (2 pages)
26 February 2005	Return made up to 15/02/05; full list of members (2 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
25 February 2004	Return made up to 15/02/04; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 February 2003	Return made up to 15/02/03; full list of members (7 pages)
26 February 2003	Return made up to 15/02/03; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
24 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 June 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
21 February 2001	Return made up to 15/02/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
24 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 March 2000	Return made up to 25/02/00; full list of members (6 pages)
21 March 2000	Return made up to 25/02/00; full list of members (6 pages)
13 December 1999	Accounts made up to 30 April 1999 (2 pages)
13 December 1999	Accounts made up to 30 April 1999 (2 pages)
24 March 1999	Return made up to 25/02/99; full list of members (6 pages)
24 March 1999	Return made up to 25/02/99; full list of members (6 pages)
2 September 1998	Accounts made up to 30 April 1998 (2 pages)
2 September 1998	Accounts made up to 30 April 1998 (2 pages)
2 March 1998	Return made up to 25/02/98; full list of members (6 pages)
2 March 1998	Return made up to 25/02/98; full list of members (6 pages)
10 July 1997	Accounts made up to 30 April 1996 (2 pages)
10 July 1997	Accounts made up to 30 April 1997 (2 pages)
10 July 1997	Accounts made up to 30 April 1997 (2 pages)
10 July 1997	Accounts made up to 30 April 1996 (2 pages)
27 March 1997	Return made up to 25/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1997	Return made up to 25/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1996	Return made up to 25/02/96; no change of members (4 pages)
16 April 1996	Return made up to 25/02/96; no change of members (4 pages)
18 January 1996	Accounts made up to 30 April 1995 (2 pages)
18 January 1996	Accounts made up to 30 April 1995 (2 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 April 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 1995	Return made up to 25/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Jaecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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