| Company Name | Jirona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03620456 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1998(25 years, 8 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Selim Nessim Metta |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Albert Court Prince Consort Road London SW7 2BE |
| Secretary Name | Nadine Metta |
|---|---|
| Nationality | Mexican |
| Status | Closed |
| Appointed | 24 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Albert Court Prince Consort Road London SW7 2BE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | First Floor 47-57 Marylebone Lane London W1U 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Selim Nessim Metta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,524 |
| Cash | £12,507 |
| Current Liabilities | £11,291 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2015 | Application to strike the company off the register (3 pages) |
| 15 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 28 August 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page) |
| 16 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for Selim Nessim Metta on 1 January 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Selim Nessim Metta on 1 January 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Selim Nessim Metta on 1 January 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 29 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 29 October 2007 | Director's particulars changed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 February 2007 | Return made up to 18/07/06; full list of members (2 pages) |
| 8 February 2007 | Return made up to 18/07/06; full list of members (2 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 1 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 28 July 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 3 September 2002 | Return made up to 01/08/01; full list of members
|
| 3 September 2002 | Return made up to 01/08/01; full list of members
|
| 13 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 3 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 26 September 2000 | Return made up to 24/08/00; full list of members
|
| 26 September 2000 | Return made up to 24/08/00; full list of members
|
| 10 March 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 10 March 2000 | Full accounts made up to 31 August 1999 (7 pages) |
| 9 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 9 September 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | Secretary resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Director resigned (1 page) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | Incorporation (15 pages) |
| 24 August 1998 | Incorporation (15 pages) |