Company NameJonquil Limited
DirectorMohamed Siddeek Saloojee
Company StatusActive
Company Number03588120
CategoryPrivate Limited Company
Incorporation Date25 June 1998 (20 years, 3 months ago)
Previous NameJonouil Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mohamed Siddeek Saloojee
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1998(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
19 Nevern Square
London
SW5 9PD
Secretary NameFazal Mahmood Ahmed Saloojee
NationalitySouth African
StatusCurrent
Appointed01 May 2003(4 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Trebovir Road
London
SW5 9NJ
Secretary NameTrudy Fischer
NationalityBritish
StatusResigned
Appointed25 June 1998(same day as company formation)
RoleCompany Director
Correspondence AddressAppt 3 58 Pennywern Road
London
SW5 9UB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Mohamed Siddeek Saloojee
100.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (1 year, 2 months ago)
Next Accounts Due31 March 2019 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 June 2017 (1 year, 2 months ago)
Next Return Due9 July 2018 (overdue)

Filing History

25 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
25 July 2017Notification of Mohammed Siddeek Saloojee as a person with significant control on 6 April 2016 (2 pages)
3 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
(6 pages)
3 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
(4 pages)
20 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
12 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
9 May 2011Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
9 May 2011Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 May 2011 (1 page)
17 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
11 December 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009Return made up to 25/06/09; full list of members (3 pages)
10 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 June 2008Return made up to 25/06/08; full list of members (3 pages)
27 June 2008Location of register of members (1 page)
31 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 July 2007Return made up to 25/06/07; no change of members (6 pages)
11 November 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 August 2006Return made up to 25/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 July 2005Return made up to 25/06/05; full list of members (6 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 December 2003Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 July 2003New secretary appointed (2 pages)
29 April 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 September 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
11 September 2002Accounts for a dormant company made up to 30 June 2000 (5 pages)
11 September 2002Total exemption small company accounts made up to 30 June 1999 (5 pages)
11 September 2002New secretary appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002Return made up to 25/06/02; full list of members (5 pages)
11 September 2002Return made up to 25/06/01; full list of members (5 pages)
11 September 2002Return made up to 25/06/00; full list of members (5 pages)
11 September 2002Return made up to 25/06/99; full list of members (5 pages)
30 August 2002Restoration by order of the court (2 pages)
13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Secretary resigned (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
1 July 1998Company name changed jonouil LIMITED\certificate issued on 02/07/98 (2 pages)
25 June 1998Incorporation (15 pages)