| Company Name | The Bad Jelly Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03891449 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 4 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Marcelo Manogalvas Vegay |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Ecuador |
| Status | Closed |
| Appointed | 01 November 2005(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2007) |
| Role | Managing Director |
| Correspondence Address | 20 Portflet Court Downham Road London N1 5TL |
| Director Name | Ivan Richard Ponce Carrion |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Ecuador |
| Status | Closed |
| Appointed | 01 November 2005(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 July 2007) |
| Role | Managin Director |
| Correspondence Address | 36 Pinfold Road Flat A London SW16 2SN |
| Secretary Name | Marcelo Manogalvas Vegay |
|---|---|
| Nationality | Ecuador |
| Status | Closed |
| Appointed | 16 March 2006(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 July 2007) |
| Role | Company Director |
| Correspondence Address | 20 Portflet Court Downham Road London N1 5TL |
| Director Name | Mr Andrew David Debonnaire Haggard |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Gowan Avenue London SW6 6RF |
| Director Name | Timothy Michael Debonnaire Haggard |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Inglethorpe St London SW6 6NS |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Mr Andrew David Debonnaire Haggard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Gowan Avenue London SW6 6RF |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | 577 Kings Road London SW6 2EH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2007 | Director resigned (1 page) |
| 7 February 2007 | Application for striking-off (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 12 October 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New secretary appointed (1 page) |
| 15 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 March 2005 | Return made up to 31/10/04; full list of members
|
| 26 October 2004 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 17 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 5 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 27 December 2000 | Return made up to 09/12/00; full list of members
|
| 18 January 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Secretary resigned (1 page) |