Jetpoint Services Limited

Company Name	Jetpoint Services Limited
Company Status	Dissolved
Company Number	03765137
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 11 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Dinesh Patel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(1 week, 5 days after company formation)
Appointment Duration	17 years, 5 months (closed 11 October 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Secretary Name	Mrs Nilaben Patel
Nationality	British
Status	Closed
Appointed	02 January 2007(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 11 October 2016)
Role	Book Keeper
Country of Residence	England
Correspondence Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ

Secretary Name	Angela Clark
Nationality	British
Status	Resigned
Appointed	17 May 1999(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	63 Aylesbury Street Neasden London NW10 0AR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0808 1204628
Telephone region	Freephone

Location

Registered Address	Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

50 at £1	Dinesh Patel 50.00% Ordinary
50 at £1	Mrs Nilaben Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,947
Cash	£8,902
Current Liabilities	£120,738

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

10 January 2005	Delivered on: 29 January 2005 Satisfied on: 20 March 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 January 2005

Delivered on: 29 January 2005
Satisfied on: 20 March 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
13 July 2016	Application to strike the company off the register (3 pages)
13 July 2016	Application to strike the company off the register (3 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 June 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
8 June 2016	Previous accounting period shortened from 31 March 2016 to 31 October 2015 (1 page)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Register inspection address has been changed from C/O Richfields Temple House 221-225 Station Road Harrow Middlesex HA1 2th to C/O Richfields Suite 213, Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014	Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page)
18 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (4 pages)
18 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (4 pages)
18 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-18 GBP 100 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Previous accounting period extended from 21 March 2012 to 31 March 2012 (1 page)
26 November 2012	Previous accounting period extended from 21 March 2012 to 31 March 2012 (1 page)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 February 2012	Current accounting period shortened from 30 June 2012 to 21 March 2012 (1 page)
20 February 2012	Current accounting period shortened from 30 June 2012 to 21 March 2012 (1 page)
14 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Dinu Patel on 4 May 2010 (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Director's details changed for Dinu Patel on 4 May 2010 (2 pages)
4 June 2010	Director's details changed for Dinu Patel on 4 May 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Secretary's details changed for Mrs Nilaben Patel on 4 May 2010 (1 page)
3 June 2010	Secretary's details changed for Mrs Nilaben Patel on 4 May 2010 (1 page)
3 June 2010	Secretary's details changed for Mrs Nilaben Patel on 4 May 2010 (1 page)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 May 2009	Return made up to 05/05/09; full list of members (3 pages)
8 May 2009	Return made up to 05/05/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 May 2008	Return made up to 05/05/08; full list of members (3 pages)
7 May 2008	Return made up to 05/05/08; full list of members (3 pages)
3 December 2007	Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
3 December 2007	Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 September 2007	Return made up to 05/05/07; full list of members (2 pages)
6 September 2007	Return made up to 05/05/07; full list of members (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 May 2006	Return made up to 05/05/06; full list of members (2 pages)
26 May 2006	Return made up to 05/05/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 June 2005	Return made up to 05/05/05; full list of members (5 pages)
3 June 2005	Return made up to 05/05/05; full list of members (5 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 January 2005	Particulars of mortgage/charge (9 pages)
29 January 2005	Particulars of mortgage/charge (9 pages)
8 June 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
8 June 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
17 May 2004	Return made up to 05/05/04; full list of members (6 pages)
17 May 2004	Return made up to 05/05/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 May 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (6 pages)
9 May 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
3 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
29 May 2002	Return made up to 05/05/02; full list of members (6 pages)
29 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2002	Return made up to 05/05/02; full list of members (6 pages)
25 May 2001	Return made up to 05/05/01; full list of members (5 pages)
25 May 2001	Secretary's particulars changed (1 page)
25 May 2001	Secretary's particulars changed (1 page)
25 May 2001	Return made up to 05/05/01; full list of members (5 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
22 August 2000	Return made up to 05/05/00; full list of members (5 pages)
22 August 2000	Return made up to 05/05/00; full list of members (5 pages)
19 January 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
19 January 2000	Accounting reference date extended from 31/05/00 to 31/10/00 (1 page)
5 July 1999	Ad 17/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 July 1999	Ad 17/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 788-790 finchley road london NW11 7TJ (1 page)
21 May 1999	Registered office changed on 21/05/99 from: 788-790 finchley road london NW11 7TJ (1 page)
5 May 1999	Incorporation (17 pages)
5 May 1999	Incorporation (17 pages)