| Company Name | Jasmine Court Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02954439 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1994(29 years, 9 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Saleem Ahmad Butt |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2014(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 October 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 29 Graham Road Mitcham Surrey CR4 2HB |
| Director Name | Mr Saleem Ahmad Butt |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(2 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 10 September 2002) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 29 Graham Road Mitcham Surrey CR4 2HB |
| Secretary Name | Iris Margaret |
|---|---|
| Nationality | Housewife |
| Status | Resigned |
| Appointed | 04 October 1994(2 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 12 June 2009) |
| Role | 070246 |
| Correspondence Address | 29 Graham Road Mitcham Surrey CR4 2HB |
| Director Name | Mr Zamir Ahmad Butt |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(8 years, 1 month after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 19 March 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Graham Road Mitcham Surrey CR4 2HB |
| Director Name | Surangkana Khan |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 17 April 2009(14 years, 8 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 June 2009) |
| Role | Waitress |
| Correspondence Address | 25 Abbey Parade Merton High Street London SW19 1DG |
| Secretary Name | Surangkana Khan |
|---|---|
| Nationality | Thai |
| Status | Resigned |
| Appointed | 17 April 2009(14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 December 2012) |
| Role | Waitres |
| Correspondence Address | 25 Abbey Parade Merton High Street London SW19 1DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Bank House 209 Merton Road London SW19 1EE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 200 at £1 | Zamir Ahmad Butt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,421 |
| Cash | £281 |
| Current Liabilities | £117,890 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2014 | Application to strike the company off the register (2 pages) |
| 31 August 2014 | Application to strike the company off the register (2 pages) |
| 26 March 2014 | Appointment of Mr Saleem Ahmad Butt as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Zamir Butt as a director (1 page) |
| 26 March 2014 | Appointment of Mr Saleem Ahmad Butt as a director (2 pages) |
| 26 March 2014 | Termination of appointment of Zamir Butt as a director (1 page) |
| 18 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 2 April 2013 | Termination of appointment of Surangkana Khan as a secretary (1 page) |
| 2 April 2013 | Termination of appointment of Surangkana Khan as a secretary (1 page) |
| 4 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from Bankhouse 209 Merton Road South Wimbledon London SW19 1EE on 3 August 2011 (1 page) |
| 3 August 2011 | Registered office address changed from Bankhouse 209 Merton Road South Wimbledon London SW19 1EE on 3 August 2011 (1 page) |
| 3 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from Bankhouse 209 Merton Road South Wimbledon London SW19 1EE on 3 August 2011 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 13 August 2009 | Ad 10/08/09\gbp si 150@1=150\gbp ic 50/200\ (2 pages) |
| 13 August 2009 | Ad 10/08/09\gbp si 150@1=150\gbp ic 50/200\ (2 pages) |
| 16 June 2009 | Secretary appointed surangkana khan (2 pages) |
| 16 June 2009 | Appointment terminated secretary iris margaret (1 page) |
| 16 June 2009 | Appointment terminated director surangkana khan (1 page) |
| 16 June 2009 | Secretary appointed surangkana khan (2 pages) |
| 16 June 2009 | Appointment terminated secretary iris margaret (1 page) |
| 16 June 2009 | Appointment terminated director surangkana khan (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 May 2009 | Ad 25/03/09\gbp si 48@1=48\gbp ic 2/50\ (2 pages) |
| 9 May 2009 | Ad 25/03/09\gbp si 48@1=48\gbp ic 2/50\ (2 pages) |
| 30 April 2009 | Director appointed surangkana khan (2 pages) |
| 30 April 2009 | Director appointed surangkana khan (2 pages) |
| 18 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 20 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 29 graham road mitcham surrey CR4 2NB (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 29 graham road mitcham surrey CR4 2NB (1 page) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 14 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | New director appointed (2 pages) |
| 23 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 18 October 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 17 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 16 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 20 October 1998 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 5 October 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 5 October 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 9 December 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 8 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 8 September 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 18 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 20 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 20 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 19 September 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 01/08/95; full list of members (6 pages) |