JJ Ventures (UK) Limited

Company Name	JJ Ventures (UK) Limited
Company Status	Dissolved
Company Number	04237477
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	James Mwangi
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Kenyan
Status	Closed
Appointed	21 June 2001(2 days after company formation)
Appointment Duration	16 years, 4 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Wellwood Road Goodmayes Essex IG3 8TZ

Secretary Name	James Mwangi
Nationality	Kenyan
Status	Closed
Appointed	21 June 2001(2 days after company formation)
Appointment Duration	16 years, 4 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Wellwood Road Goodmayes Essex IG3 8TZ

Director Name	John Mbugua
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	21 June 2001(2 days after company formation)
Appointment Duration	13 years, 2 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 7 Dalton Street West Norwood SE27 9HS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	216 High Road Romford RM6 6LS
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	James Mwangi 50.00% Ordinary
1 at £1	John M. Mjoroge 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,946
Cash	£2,329
Current Liabilities	£8,275

Accounts

Latest Accounts	17 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	17 December

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	Application to strike the company off the register (3 pages)
25 July 2017	Application to strike the company off the register (3 pages)
11 July 2017	Total exemption small company accounts made up to 17 December 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 17 December 2016 (4 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
16 June 2016	Total exemption small company accounts made up to 17 December 2015 (4 pages)
16 June 2016	Total exemption small company accounts made up to 17 December 2015 (4 pages)
4 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (4 pages)
4 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 17 December 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 17 December 2014 (4 pages)
1 May 2015	Registered office address changed from 56 Wellwood Road Goodmayes Ilford IG3 8TZ to 216 High Road Romford RM6 6LS on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 56 Wellwood Road Goodmayes Ilford IG3 8TZ to 216 High Road Romford RM6 6LS on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 56 Wellwood Road Goodmayes Ilford IG3 8TZ to 216 High Road Romford RM6 6LS on 1 May 2015 (1 page)
5 September 2014	Termination of appointment of John Mbugua as a director on 28 August 2014 (1 page)
5 September 2014	Termination of appointment of John Mbugua as a director on 28 August 2014 (1 page)
23 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
23 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (5 pages)
3 April 2014	Total exemption small company accounts made up to 17 December 2013 (3 pages)
3 April 2014	Total exemption small company accounts made up to 17 December 2013 (3 pages)
7 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (5 pages)
7 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 (5 pages)
15 March 2013	Total exemption small company accounts made up to 17 December 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 17 December 2012 (3 pages)
20 August 2012	Total exemption small company accounts made up to 17 December 2011 (4 pages)
20 August 2012	Total exemption small company accounts made up to 17 December 2011 (4 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
11 February 2011	Total exemption small company accounts made up to 17 December 2010 (4 pages)
11 February 2011	Total exemption small company accounts made up to 17 December 2010 (4 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for John Mbugua on 10 January 2010 (2 pages)
21 June 2010	Director's details changed for James Mwangi on 10 January 2010 (2 pages)
21 June 2010	Director's details changed for James Mwangi on 10 January 2010 (2 pages)
21 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for John Mbugua on 10 January 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 17 December 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 17 December 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 17 December 2008 (4 pages)
8 December 2009	Total exemption small company accounts made up to 17 December 2008 (4 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
14 July 2009	Return made up to 19/06/09; full list of members (4 pages)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
9 July 2008	Return made up to 19/06/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 17 December 2007 (3 pages)
12 May 2008	Total exemption small company accounts made up to 17 December 2007 (3 pages)
21 July 2007	Return made up to 19/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2007	Return made up to 19/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2007	Total exemption small company accounts made up to 17 December 2006 (4 pages)
29 May 2007	Total exemption small company accounts made up to 17 December 2006 (4 pages)
19 July 2006	Return made up to 19/06/06; full list of members (7 pages)
19 July 2006	Return made up to 19/06/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 17 December 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 17 December 2005 (5 pages)
26 July 2005	Return made up to 19/06/05; full list of members (7 pages)
26 July 2005	Return made up to 19/06/05; full list of members (7 pages)
15 April 2005	Total exemption full accounts made up to 17 December 2004 (11 pages)
15 April 2005	Total exemption full accounts made up to 17 December 2004 (11 pages)
27 September 2004	Amended accounts made up to 17 December 2003 (11 pages)
27 September 2004	Amended accounts made up to 17 December 2002 (6 pages)
27 September 2004	Amended accounts made up to 17 December 2002 (6 pages)
27 September 2004	Amended accounts made up to 17 December 2003 (11 pages)
21 July 2004	Return made up to 19/06/04; full list of members (7 pages)
21 July 2004	Return made up to 19/06/04; full list of members (7 pages)
3 April 2004	Total exemption full accounts made up to 17 December 2003 (3 pages)
3 April 2004	Total exemption full accounts made up to 17 December 2003 (3 pages)
16 August 2003	Return made up to 19/06/03; full list of members (7 pages)
16 August 2003	Return made up to 19/06/03; full list of members (7 pages)
12 June 2003	Total exemption full accounts made up to 17 December 2002 (5 pages)
12 June 2003	Total exemption full accounts made up to 17 December 2002 (5 pages)
3 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Accounting reference date extended from 30/06/02 to 17/12/02 (1 page)
7 May 2002	Accounting reference date extended from 30/06/02 to 17/12/02 (1 page)
18 July 2001	Registered office changed on 18/07/01 from: business activity centre 12 church street london E15 3HX (1 page)
18 July 2001	Registered office changed on 18/07/01 from: business activity centre 12 church street london E15 3HX (1 page)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New secretary appointed;new director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
19 June 2001	Incorporation (7 pages)
19 June 2001	Incorporation (7 pages)

JJ Ventures (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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