Company NameJazzy Solutions Limited
Company StatusDissolved
Company Number03143419
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date5 May 2009 (12 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJan Boleslaw Bujwid
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address35 Drakefield Road
London
SW17 8RT
Secretary NameZdzislaw Jan Bujwid
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Mount Ephraim Lane
Streatham
London
SW16 1JF
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address35 Drakefield Road
London
SW17 8RT
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (14 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
31 July 2008Application for striking-off (1 page)
15 January 2008Return made up to 04/01/08; full list of members (2 pages)
8 May 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
9 February 2007Return made up to 04/01/07; full list of members (6 pages)
30 May 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
1 March 2006Return made up to 04/01/06; full list of members (6 pages)
19 July 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
27 January 2005Return made up to 04/01/05; full list of members (6 pages)
24 January 2004Return made up to 04/01/04; full list of members (6 pages)
2 October 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
7 February 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 January 2003Return made up to 04/01/03; full list of members (5 pages)
2 October 2002Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
11 January 2002Return made up to 04/01/02; full list of members (6 pages)
3 December 2001Amended accounts made up to 31 January 2001 (4 pages)
28 October 2001Total exemption small company accounts made up to 31 January 2001 (4 pages)
9 January 2001Return made up to 04/01/01; full list of members (5 pages)
3 October 2000Accounts for a small company made up to 31 January 2000 (3 pages)
13 January 2000Return made up to 04/01/00; full list of members (6 pages)
13 October 1999Accounts for a small company made up to 31 January 1999 (4 pages)
11 January 1999Return made up to 04/01/99; full list of members (5 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (4 pages)
9 January 1998Return made up to 04/01/98; full list of members (5 pages)
24 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
24 November 1997Director's particulars changed (1 page)
24 November 1997Registered office changed on 24/11/97 from: 37 warren street london W1P 5PD (1 page)
9 January 1997Return made up to 04/01/97; full list of members (5 pages)
9 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 1996Accounting reference date notified as 31/01 (1 page)
5 February 1996Ad 10/01/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 January 1996Incorporation (15 pages)