JCN Limited

Company Name	JCN Limited
Company Status	Dissolved
Company Number	04200280
Category	Private Limited Company
Incorporation Date	13 April 2001(23 years ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Ghanim Obeid
Nationality	Kuwaiti
Status	Closed
Appointed	08 February 2006(4 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 24 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 18 Stanhope Terrace London W2 2TU

Director Name	Mrs Savitri Dev Kapoor
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(8 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Nutford Place London W1H 5YN

Director Name	Mr Charnesh Kapoor
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Role	Co Director
Correspondence Address	534 Finchley Road London NW11 8DD

Secretary Name	Mr Rajinder Singh Makkar
Nationality	British
Status	Resigned
Appointed	13 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	101 East Avenue Hayes Middlesex UB3 2HT

Director Name	David Randall
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(4 years after company formation)
Appointment Duration	1 month (resigned 23 May 2005)
Role	Professional
Correspondence Address	120 D Alderney Street Pimlico London SW1V 4HA

Secretary Name	Tunde Randall
Nationality	British
Status	Resigned
Appointed	22 April 2005(4 years after company formation)
Appointment Duration	1 month (resigned 23 May 2005)
Role	Professional
Correspondence Address	120 D Alderney Street Pimlico London SW1V 4HA

Director Name	Kanav Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 9 Charles Street Mayfair London W1J 5DL

Secretary Name	Niranjan Gupta Cheedella
Nationality	Indian
Status	Resigned
Appointed	12 September 2005(4 years, 5 months after company formation)
Appointment Duration	5 months (resigned 09 February 2006)
Role	Manager
Correspondence Address	369 Bath Road Hounslow Middlesex TW4 7RL

Location

Registered Address	10 Wyndham Place London W1H 2PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Nirav Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (4 pages)
23 May 2014	Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 23 May 2014 (1 page)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 July 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
14 April 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
14 April 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
1 December 2009	Termination of appointment of Kanav Puri as a director (2 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
1 December 2009	Appointment of Savitri Kapoor as a director (3 pages)
16 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 June 2009	Return made up to 13/04/09; full list of members (3 pages)
18 June 2009	Return made up to 13/04/09; full list of members (3 pages)
21 January 2009	Return made up to 13/04/08; full list of members (3 pages)
21 January 2009	Return made up to 13/04/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 June 2007	Return made up to 13/04/07; full list of members (6 pages)
6 June 2007	Return made up to 13/04/07; full list of members (6 pages)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006	Return made up to 13/04/06; full list of members (6 pages)
23 May 2006	Return made up to 13/04/06; full list of members (6 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
3 May 2005	Registered office changed on 03/05/05 from: 369 bath road hounslow middlesex TW4 7RL (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
21 April 2005	Return made up to 13/04/05; full list of members (6 pages)
21 April 2005	Return made up to 13/04/05; full list of members (6 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 April 2004	Return made up to 13/04/04; full list of members (6 pages)
6 April 2004	Registered office changed on 06/04/04 from: c/o regent associates 224 cold harbour lane hayes middlesex UB3 3HQ (1 page)
6 April 2004	Registered office changed on 06/04/04 from: c/o regent associates 224 cold harbour lane hayes middlesex UB3 3HQ (1 page)
6 April 2004	Return made up to 13/04/04; full list of members (6 pages)
11 November 2003	Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 1 harrington gardens london SW7 4JJ (1 page)
16 April 2003	Return made up to 13/04/03; full list of members (6 pages)
16 April 2003	Return made up to 13/04/03; full list of members (6 pages)
15 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
6 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
6 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1A overstone road london W6 0AA (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 1A overstone road london W6 0AA (1 page)
28 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
28 November 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
13 April 2001	Incorporation (13 pages)
13 April 2001	Incorporation (13 pages)

JCN Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London