| Company Name | JZI Finance 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085821 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 7 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Enrichpearl Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John McDonald Green Armytage |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 24 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Barnes Common London SW13 0LN |
| Director Name | Mr John Roden Plimmer |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Nightingale Lane London SW12 8NQ |
| Secretary Name | Mr John Roden Plimmer |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 November 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Nightingale Lane London SW12 8NQ |
| Director Name | David Wayne Zalaznick |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 March 2001(5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 13 October 2020) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | 1155 Park Avenue New York New York 10128 United States |
| Secretary Name | Mrs Alison Grace Sargent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Suffield Close Selsdon South Croydon Surrey CR2 8SZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5th Floor 17a Curzon Street London W1J 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Jz International Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (3 pages) |
| 10 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 10 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (8 pages) |
| 23 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (8 pages) |
| 23 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (8 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (8 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (8 pages) |
| 10 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (8 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (8 pages) |
| 15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (8 pages) |
| 15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 January 2010 | Annual return made up to 9 October 2009 (15 pages) |
| 27 January 2010 | Annual return made up to 9 October 2009 (15 pages) |
| 27 January 2010 | Annual return made up to 9 October 2009 (15 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (6 pages) |
| 16 December 2008 | Return made up to 09/10/08; full list of members (6 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 1 September 2008 | Auditor's resignation (1 page) |
| 1 September 2008 | Auditor's resignation (1 page) |
| 7 December 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 7 December 2007 | Return made up to 09/10/07; no change of members (7 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 30 April 2007 | Secretary resigned (1 page) |
| 30 April 2007 | Secretary resigned (1 page) |
| 5 December 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 5 December 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 20 October 2006 | Return made up to 09/10/06; full list of members (8 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2004 (20 pages) |
| 8 August 2006 | Full accounts made up to 31 December 2004 (20 pages) |
| 31 October 2005 | Return made up to 09/10/05; full list of members (8 pages) |
| 31 October 2005 | Return made up to 09/10/05; full list of members (8 pages) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 20 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2003 (21 pages) |
| 8 March 2005 | Ad 18/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 March 2005 | Ad 18/02/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 22 October 2004 | Return made up to 09/10/04; full list of members (8 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 July 2004 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 26 July 2004 | Group of companies' accounts made up to 31 December 2002 (22 pages) |
| 28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 28 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 23 October 2003 | Return made up to 09/10/03; full list of members (8 pages) |
| 9 January 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 9 January 2003 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
| 25 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | New secretary appointed (2 pages) |
| 22 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 July 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 14 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 14 January 2002 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 21 November 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 09/10/01; full list of members (7 pages) |
| 15 August 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 15 August 2001 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | New director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 6 December 2000 | Location of register of directors' interests (1 page) |
| 6 December 2000 | Location of register of directors' interests (1 page) |
| 6 December 2000 | Location of register of members (1 page) |
| 6 December 2000 | Location of register of members (1 page) |
| 5 December 2000 | Company name changed enrichpearl LIMITED\certificate issued on 05/12/00 (2 pages) |
| 5 December 2000 | Company name changed enrichpearl LIMITED\certificate issued on 05/12/00 (2 pages) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Registered office changed on 29/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2000 | Incorporation (13 pages) |
| 9 October 2000 | Incorporation (13 pages) |