Jaylima Properties Limited

Company Name	Jaylima Properties Limited
Company Status	Dissolved
Company Number	03965389
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	2 April 2013 (11 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 02 April 2013)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Mr Enamur Rahman
Status	Closed
Appointed	28 June 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 April 2013)
Role	Company Director
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr Enamur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(10 years, 11 months after company formation)
Appointment Duration	2 years (closed 02 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr James Trevor Keeble
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 April 2013)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Copper House 88 Snakes Lane East Woodford Essex IG8 7HX

Director Name	Philip Newman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	21 Station Road Epping Essex CM16 4HG

Director Name	Mr Henry Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oaks Bury Road Sewardstonebury London E4 7QL

Secretary Name	Simon Christoffer Stedman
Nationality	British
Status	Resigned
Appointed	21 June 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2003)
Role	Company Director
Correspondence Address	45 Ford End Woodford Green Essex IG8 0EG

Director Name	Mr Paul Clifford Rose
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 January 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Mansfield Hill Chingford London E4 7JU

Director Name	Mr Simon Christoffer Stedman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	136 Glengall Road Woodford Green Essex IG8 0DS

Secretary Name	Colin Burton
Nationality	British
Status	Resigned
Appointed	15 April 2003(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 14 November 2008)
Role	Company Director
Correspondence Address	14 Barnsley Road Romford Essex RM3 9LP

Secretary Name	Mr James Daniels
Nationality	British
Status	Resigned
Appointed	14 November 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2010)
Role	Accountant
Correspondence Address	21 Byron Avenue South Woodford London E18 2HH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Copper House Snakes Lane East Woodford Green Essex IG8 7HX
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Aitch Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
6 December 2012	Application to strike the company off the register (4 pages)
6 December 2012	Application to strike the company off the register (4 pages)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr James Trevor Keeble on 11 October 2012 (2 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-05 GBP 2 (6 pages)
13 February 2012	Appointment of Mr James Trevor Keeble as a director (2 pages)
13 February 2012	Appointment of Mr James Trevor Keeble as a director on 7 February 2012 (2 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
18 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
18 March 2011	Appointment of Mr Enamur Rahman as a director (2 pages)
16 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16 August 2010 (1 page)
19 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
19 July 2010	Appointment of Mr Enamur Rahman as a secretary (1 page)
19 July 2010	Appointment of Mr Enamur Rahman as a secretary (1 page)
19 July 2010	Termination of appointment of James Daniels as a secretary (1 page)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
25 June 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
15 June 2009	Return made up to 05/04/09; full list of members (3 pages)
15 June 2009	Return made up to 05/04/09; full list of members (3 pages)
19 November 2008	Appointment Terminated Secretary colin burton (1 page)
19 November 2008	Secretary appointed james daniels (2 pages)
19 November 2008	Secretary appointed james daniels (2 pages)
19 November 2008	Appointment terminated secretary colin burton (1 page)
26 June 2008	Appointment terminated director simon stedman (1 page)
26 June 2008	Appointment Terminated Director simon stedman (1 page)
17 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
17 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
30 May 2008	Return made up to 05/04/08; full list of members (3 pages)
30 May 2008	Return made up to 05/04/08; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
23 May 2007	Return made up to 05/04/07; full list of members (2 pages)
23 May 2007	Return made up to 05/04/07; full list of members (2 pages)
6 March 2007	New director appointed (4 pages)
6 March 2007	New director appointed (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
7 July 2006	Return made up to 05/04/06; full list of members (2 pages)
7 July 2006	Return made up to 05/04/06; full list of members (2 pages)
22 June 2006	Accounts made up to 31 August 2005 (13 pages)
22 June 2006	Full accounts made up to 31 August 2005 (13 pages)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
2 August 2005	Registered office changed on 02/08/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (11 pages)
7 July 2005	Accounts made up to 31 August 2004 (11 pages)
13 May 2005	Return made up to 05/04/05; full list of members (7 pages)
13 May 2005	Return made up to 05/04/05; full list of members (7 pages)
5 July 2004	Accounts made up to 31 August 2003 (11 pages)
5 July 2004	Full accounts made up to 31 August 2003 (11 pages)
2 June 2004	Particulars of mortgage/charge (6 pages)
2 June 2004	Particulars of mortgage/charge (6 pages)
2 June 2004	Particulars of mortgage/charge (6 pages)
2 June 2004	Particulars of mortgage/charge (6 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2003	Full accounts made up to 31 August 2002 (9 pages)
18 May 2003	Accounts made up to 31 August 2002 (9 pages)
29 April 2003	New secretary appointed (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (1 page)
29 April 2003	Secretary resigned (1 page)
11 April 2003	Return made up to 05/04/03; full list of members (7 pages)
11 April 2003	Return made up to 05/04/03; full list of members (7 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
25 October 2002	New director appointed (3 pages)
25 October 2002	New director appointed (3 pages)
20 September 2002	Director's particulars changed (1 page)
20 September 2002	Director's particulars changed (1 page)
30 August 2002	Return made up to 05/04/02; full list of members (6 pages)
30 August 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2002	Accounts made up to 31 August 2001 (9 pages)
7 February 2002	Full accounts made up to 31 August 2001 (9 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	New director appointed (3 pages)
28 September 2001	New director appointed (3 pages)
9 May 2001	Return made up to 05/04/01; full list of members (6 pages)
9 May 2001	Return made up to 05/04/01; full list of members (6 pages)
19 September 2000	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
19 September 2000	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
7 July 2000	Registered office changed on 07/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	New director appointed (2 pages)
5 April 2000	Incorporation (18 pages)

Jaylima Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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