| Company Name | John Claxton Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263292 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 8 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Paul Kay |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU |
| Director Name | Mr Nicholas Paul Pannaman |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU |
| Director Name | Shmuel Koren |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 03 September 2013(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 May 2015) |
| Role | Chief Financial Officer |
| Country of Residence | Israel |
| Correspondence Address | Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU |
| Secretary Name | Shmuel Koren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2013(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 19 May 2015) |
| Role | Company Director |
| Correspondence Address | Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU |
| Secretary Name | Mr Nicholas Paul Pannaman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Jca Tv Limited Lower Ground Floor, Monarch Hou Victoria Road London W3 6UR |
| Director Name | Avi Cohen |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 September 2013(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 December 2014) |
| Role | CEO |
| Country of Residence | Israel |
| Correspondence Address | Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU |
| Director Name | Dr Shlomo Shamir |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 September 2013(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 December 2014) |
| Role | Chairman |
| Country of Residence | Israel |
| Correspondence Address | Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Tvp Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Termination of appointment of Avi Cohen as a director on 16 December 2014 (1 page) |
| 18 December 2014 | Termination of appointment of Shlomo Shamir as a director on 16 December 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU on 6 November 2014 (1 page) |
| 6 November 2014 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Unit 3 Victoria Road Industrial Estate North Acton London W3 6UU on 6 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Dr Shlomo Shamir on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Avi Cohen on 5 November 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Director's details changed for Dr Shlomo Shamir on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Shmuel Koren on 5 November 2014 (2 pages) |
| 5 November 2014 | Secretary's details changed for Shmuel Koren on 5 November 2014 (1 page) |
| 5 November 2014 | Director's details changed for Shmuel Koren on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Avi Cohen on 5 November 2014 (2 pages) |
| 5 November 2014 | Secretary's details changed for Shmuel Koren on 5 November 2014 (1 page) |
| 5 November 2014 | Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Simon Paul Kay on 5 November 2014 (2 pages) |
| 5 November 2014 | Director's details changed for Simon Paul Kay on 5 November 2014 (2 pages) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 4 April 2014 (1 page) |
| 18 September 2013 | Appointment of Shmuel Koren as a director on 3 September 2013 (3 pages) |
| 18 September 2013 | Termination of appointment of Nicholas Paul Pannaman as a secretary on 3 September 2013 (2 pages) |
| 18 September 2013 | Appointment of Avi Cohen as a director on 3 September 2013 (3 pages) |
| 18 September 2013 | Appointment of Shmuel Koren as a secretary on 3 September 2013 (3 pages) |
| 18 September 2013 | Termination of appointment of Nicholas Paul Pannaman as a secretary on 3 September 2013 (2 pages) |
| 18 September 2013 | Appointment of Shlomo Shamir as a director on 3 September 2013 (3 pages) |
| 18 September 2013 | Appointment of Shmuel Koren as a director on 3 September 2013 (3 pages) |
| 18 September 2013 | Appointment of Shmuel Koren as a secretary on 3 September 2013 (3 pages) |
| 18 September 2013 | Appointment of Avi Cohen as a director on 3 September 2013 (3 pages) |
| 18 September 2013 | Appointment of Shlomo Shamir as a director on 3 September 2013 (3 pages) |
| 2 September 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (5 pages) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (5 pages) |
| 24 October 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 18 November 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 July 2011 (1 page) |
| 22 December 2010 | Accounts made up to 31 March 2010 (3 pages) |
| 18 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Accounts made up to 31 March 2009 (3 pages) |
| 7 December 2009 | Director's details changed for Mr Nicholas Paul Pannaman on 20 November 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mr Nicholas Paul Pannaman on 20 November 2009 (1 page) |
| 7 December 2009 | Director's details changed for Simon Paul Kay on 20 November 2009 (2 pages) |
| 1 September 2009 | Return made up to 02/08/09; full list of members (3 pages) |
| 5 November 2008 | Company name changed jca tv LIMITED\certificate issued on 06/11/08 (2 pages) |
| 5 August 2008 | Return made up to 02/08/08; full list of members (3 pages) |
| 20 June 2008 | Company name changed jca.tv media facilities LIMITED\certificate issued on 24/06/08 (2 pages) |
| 8 May 2008 | Accounts made up to 31 March 2008 (3 pages) |
| 2 August 2007 | Location of register of members (1 page) |
| 2 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 21 July 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 17 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 15 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 19 September 2005 | Return made up to 02/08/05; full list of members (3 pages) |
| 18 August 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 29 March 2005 | Company name changed synik LIMITED\certificate issued on 29/03/05 (3 pages) |
| 23 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 20 August 2004 | Return made up to 02/08/04; full list of members (5 pages) |
| 6 March 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 8 September 2003 | Return made up to 02/08/03; full list of members (5 pages) |
| 30 August 2003 | Location of register of members (1 page) |
| 26 June 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 29 August 2002 | Return made up to 02/08/02; full list of members (5 pages) |
| 20 August 2001 | Ad 02/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New director appointed (3 pages) |
| 13 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Incorporation (11 pages) |