| Company Name | Jonquil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03588120 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1998(25 years, 10 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 1 week ago) |
| Previous Name | Jonouil Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mohamed Siddeek Saloojee |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Flat 1 19 Nevern Square London SW5 9PD |
| Secretary Name | Fazal Mahmood Ahmed Saloojee |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 01 May 2003(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 14 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Trebovir Road London SW5 9NJ |
| Secretary Name | Trudy Fischer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Appt 3 58 Pennywern Road London SW5 9UB |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Basement Flat (Flat 1) No: 19 Nevern Square London SW5 9PD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mohamed Siddeek Saloojee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 29 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 August 2023 | Termination of appointment of Fazal Mahmood Ahmed Saloojee as a secretary on 8 July 2023 (1 page) |
| 19 August 2023 | Application to strike the company off the register (1 page) |
| 9 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 15 July 2022 | Registered office address changed from 50 Seymour Street London W1H 7JG to Basement Flat (Flat 1) No: 19 Nevern Square London SW5 9PD on 15 July 2022 (1 page) |
| 15 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 31 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 31 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
| 26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 25 July 2017 | Notification of Mohammed Siddeek Saloojee as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Notification of Mohammed Siddeek Saloojee as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 June 2008 | Location of register of members (1 page) |
| 27 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 27 June 2008 | Location of register of members (1 page) |
| 27 June 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 12 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 August 2006 | Return made up to 25/06/06; full list of members
|
| 9 August 2006 | Return made up to 25/06/06; full list of members
|
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 July 2004 | Return made up to 25/06/04; full list of members
|
| 1 July 2004 | Return made up to 25/06/04; full list of members
|
| 2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 18 July 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 11 September 2002 | Return made up to 25/06/01; full list of members (5 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 30 June 1999 (5 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Return made up to 25/06/00; full list of members (5 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 11 September 2002 | Return made up to 25/06/02; full list of members (5 pages) |
| 11 September 2002 | Return made up to 25/06/00; full list of members (5 pages) |
| 11 September 2002 | Return made up to 25/06/02; full list of members (5 pages) |
| 11 September 2002 | Return made up to 25/06/99; full list of members (5 pages) |
| 11 September 2002 | Return made up to 25/06/01; full list of members (5 pages) |
| 11 September 2002 | Total exemption small company accounts made up to 30 June 1999 (5 pages) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Return made up to 25/06/99; full list of members (5 pages) |
| 30 August 2002 | Restoration by order of the court (2 pages) |
| 30 August 2002 | Restoration by order of the court (2 pages) |
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 1998 | Company name changed jonouil LIMITED\certificate issued on 02/07/98 (2 pages) |
| 1 July 1998 | Company name changed jonouil LIMITED\certificate issued on 02/07/98 (2 pages) |
| 25 June 1998 | Incorporation (15 pages) |
| 25 June 1998 | Incorporation (15 pages) |