| Company Name | Jitrech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988484 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 01 August 2010(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 26 May 2015) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Chalk Farm Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 1996(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 26 May 2015) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 March 1996(1 year, 3 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 26 May 2015) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Chalk Farm Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,401 |
| Current Liabilities | £29,513 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Application to strike the company off the register (3 pages) |
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (5 pages) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (5 pages) |
| 20 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 20 December 2012 (1 page) |
| 20 December 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 20 December 2012 (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 1 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 18 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 March 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 66 wigmore street london W1H 2HQ (2 pages) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 66 wigmore street london W1H 2HQ (2 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 7 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 December 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 2 December 2004 | Return made up to 09/11/04; full list of members (2 pages) |
| 2 December 2004 | Return made up to 09/11/04; full list of members (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 November 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 13 November 2003 | Return made up to 09/11/03; full list of members (5 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 28 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 28 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 21 November 2002 | Return made up to 09/11/02; full list of members (5 pages) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 6 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 14 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 December 1999 (3 pages) |
| 4 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 June 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 66 wigmore street london W1H 2HQ (1 page) |
| 20 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
| 20 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
| 20 November 2000 | Registered office changed on 20/11/00 from: 66 wigmore street london W1H 2HQ (1 page) |
| 21 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 21 March 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 22 February 2000 | (4 pages) |
| 22 February 2000 | (4 pages) |
| 16 November 1999 | Return made up to 09/11/99; full list of members (5 pages) |
| 16 November 1999 | Return made up to 09/11/99; full list of members (5 pages) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 18 November 1998 | Return made up to 09/11/98; full list of members (11 pages) |
| 18 November 1998 | Return made up to 09/11/98; full list of members (11 pages) |
| 25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 25 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 10 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 10 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 13 November 1997 | Return made up to 09/11/97; full list of members (11 pages) |
| 13 November 1997 | Return made up to 09/11/97; full list of members (11 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 16 December 1996 | Return made up to 09/11/96; full list of members (10 pages) |
| 16 December 1996 | Return made up to 09/11/96; full list of members (10 pages) |
| 23 April 1996 | Accounts made up to 6 March 1996 (1 page) |
| 23 April 1996 | Accounting reference date shortened from 06/03 to 31/12 (1 page) |
| 23 April 1996 | Accounts made up to 6 March 1996 (1 page) |
| 23 April 1996 | Accounting reference date shortened from 06/03 to 31/12 (1 page) |
| 23 April 1996 | Accounts made up to 6 March 1996 (1 page) |
| 3 April 1996 | Accounts made up to 30 November 1995 (1 page) |
| 3 April 1996 | Accounting reference date shortened from 30/11 to 06/03 (1 page) |
| 3 April 1996 | Accounting reference date shortened from 30/11 to 06/03 (1 page) |
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Resolutions
|
| 3 April 1996 | Accounts made up to 30 November 1995 (1 page) |
| 15 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Secretary resigned (3 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | Secretary resigned (3 pages) |
| 15 March 1996 | Director resigned (1 page) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | New secretary appointed (1 page) |
| 15 March 1996 | New secretary appointed (1 page) |
| 13 March 1996 | Ad 06/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Ad 06/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 13 March 1996 | Resolutions
|
| 7 March 1996 | Registered office changed on 07/03/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 March 1996 | Registered office changed on 07/03/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 14 December 1995 | Return made up to 09/11/95; full list of members (6 pages) |
| 14 December 1995 | Return made up to 09/11/95; full list of members (6 pages) |