J S A Architecture Limited

Company Name	J S A Architecture Limited
Director	John Francis Smith
Company Status	Liquidation
Company Number	03792962
Category	Private Limited Company
Incorporation Date	21 June 1999(24 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr John Francis Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Fariba Smith
Nationality	British
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Ponsonby Terrace London SW1P 4QA

Secretary Name	Behzod Jamolov
Status	Resigned
Appointed	03 October 2008(9 years, 3 months after company formation)
Appointment Duration	12 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	16 Offham House Beckway Street London SE17 1TW

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 1999(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	jsaarchitecture.co.uk
Telephone	020 31762744
Telephone region	London

Location

Registered Address	14 Bonhill Street London EC2A 4BX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	John Francis Smith 75.00% Ordinary
25 at £1	Fariba Smith 25.00% Ordinary A

Financials

Year	2014
Net Worth	£33,140
Cash	£37
Current Liabilities	£134,148

Accounts

Latest Accounts	28 January 2017 (7 years, 3 months ago)
Next Accounts Due	25 January 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	26 January

Returns

Latest Return	23 July 2018 (5 years, 9 months ago)
Next Return Due	6 August 2019 (overdue)

Filing History

18 April 2023	Liquidators' statement of receipts and payments to 12 February 2023 (11 pages)
15 April 2022	Liquidators' statement of receipts and payments to 12 February 2022 (11 pages)
15 March 2021	Liquidators' statement of receipts and payments to 12 February 2021 (12 pages)
16 April 2020	Liquidators' statement of receipts and payments to 12 February 2020 (11 pages)
2 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13 (1 page)
2 March 2019	Statement of affairs (8 pages)
2 March 2019	Appointment of a voluntary liquidator (3 pages)
31 January 2019	Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 January 2019 (1 page)
25 October 2018	Previous accounting period shortened from 27 January 2018 to 26 January 2018 (1 page)
6 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 28 January 2017 (9 pages)
25 October 2017	Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page)
25 October 2017	Previous accounting period shortened from 28 January 2017 to 27 January 2017 (1 page)
2 August 2017	Notification of John Francis Smith as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
2 August 2017	Notification of John Francis Smith as a person with significant control on 6 April 2016 (2 pages)
28 October 2016	Total exemption small company accounts made up to 28 January 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 28 January 2016 (5 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
26 October 2015	Total exemption small company accounts made up to 28 January 2015 (5 pages)
26 October 2015	Total exemption small company accounts made up to 28 January 2015 (5 pages)
6 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
6 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (4 pages)
27 October 2014	Total exemption small company accounts made up to 28 January 2014 (5 pages)
27 October 2014	Total exemption small company accounts made up to 28 January 2014 (5 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
28 October 2013	Total exemption small company accounts made up to 28 January 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 28 January 2013 (5 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 January 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 January 2012 (4 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 28 January 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 28 January 2011 (4 pages)
1 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 28 January 2010 (4 pages)
25 November 2010	Total exemption small company accounts made up to 28 January 2010 (4 pages)
9 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 28 January 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 28 January 2009 (4 pages)
11 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
11 February 2010	Statement of capital following an allotment of shares on 3 January 2009 GBP 100 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 3 January 2009 GBP 100 (2 pages)
11 February 2010	Statement of capital following an allotment of shares on 3 January 2009 GBP 100 (2 pages)
11 February 2010	Annual return made up to 21 June 2009 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 21 June 2009 with a full list of shareholders (6 pages)
11 February 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
8 December 2009	Termination of appointment of Behzod Jamolov as a secretary (1 page)
8 December 2009	Termination of appointment of Behzod Jamolov as a secretary (1 page)
8 October 2009	Director's details changed for John Francis Smith on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Francis Smith on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Francis Smith on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Francis Smith on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Francis Smith on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for John Francis Smith on 1 October 2009 (2 pages)
27 July 2009	Accounting reference date extended from 28/07/2008 to 28/01/2009 (1 page)
27 July 2009	Accounting reference date extended from 28/07/2008 to 28/01/2009 (1 page)
13 July 2009	Return made up to 21/06/09; full list of members (3 pages)
13 July 2009	Return made up to 21/06/09; full list of members (3 pages)
29 May 2009	Accounting reference date shortened from 31/07/2008 to 28/07/2008 (1 page)
29 May 2009	Accounting reference date shortened from 31/07/2008 to 28/07/2008 (1 page)
13 February 2009	Director's change of particulars / john smith / 06/02/2009 (1 page)
13 February 2009	Director's change of particulars / john smith / 06/02/2009 (1 page)
3 October 2008	Secretary appointed behzod jamolov (1 page)
3 October 2008	Director's change of particulars / john smith / 03/10/2008 (1 page)
3 October 2008	Director's change of particulars / john smith / 03/10/2008 (1 page)
3 October 2008	Appointment terminated secretary fariba smith (1 page)
3 October 2008	Appointment terminated secretary fariba smith (1 page)
3 October 2008	Secretary appointed behzod jamolov (1 page)
1 July 2008	Return made up to 21/06/08; full list of members (3 pages)
1 July 2008	Return made up to 21/06/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
3 July 2007	Return made up to 21/06/07; full list of members (2 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
1 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
2 August 2006	Return made up to 21/06/06; full list of members (2 pages)
2 August 2006	Return made up to 21/06/06; full list of members (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
12 July 2005	Return made up to 21/06/05; full list of members (2 pages)
12 July 2005	Return made up to 21/06/05; full list of members (2 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 June 2004	Return made up to 21/06/04; full list of members (6 pages)
30 June 2004	Return made up to 21/06/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
6 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
14 July 2003	Return made up to 21/06/03; full list of members (5 pages)
14 July 2003	Return made up to 21/06/03; full list of members (5 pages)
17 April 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
17 April 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
19 July 2002	Return made up to 21/06/02; full list of members (6 pages)
19 July 2002	Return made up to 21/06/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
30 January 2002	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
30 January 2002	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
9 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
9 July 2001	Return made up to 21/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
19 October 2000	Return made up to 21/06/00; full list of members (6 pages)
19 October 2000	Return made up to 21/06/00; full list of members (6 pages)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2000	Accounts for a small company made up to 30 June 2000 (1 page)
25 August 2000	Accounts for a small company made up to 30 June 2000 (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Secretary resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New secretary appointed (2 pages)
21 June 1999	Incorporation (19 pages)
21 June 1999	Incorporation (19 pages)

J S A Architecture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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