| Company Name | Jesus Transport UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04330250 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2001(22 years, 5 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jaime Ramirez |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 01 October 2002(10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Seymour Place London W1H 7NT |
| Secretary Name | Hampstead Accountancy And Taxation Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 January 2007(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 29 March 2011) |
| Correspondence Address | 55 Maresfield Gardens London NW3 5TE |
| Director Name | Jaime Ramirez |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Columbian |
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Durham Road London N2 9DR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Hampstead Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 55 Maresfield Gardens London NW3 5TE |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | UK Tax Returns Ltd (Corporation) |
|---|---|
| Date of Birth | December 2001 (Born 22 years ago) |
| Status | Resigned |
| Appointed | 10 June 2002(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 April 2005) |
| Correspondence Address | 55 Maresfield Gardens London NW3 5TE |
Location
| Registered Address | 55 Maresfield Gardens Hampstead London NW3 5TE |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 7 December 2010 | Application to strike the company off the register (3 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 11 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 9 December 2009 | Secretary's details changed for Hampstead Accountancy and Taxation Ltd on 20 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jaime Ramirez on 20 November 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Hampstead Accountancy and Taxation Ltd on 20 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
| 9 December 2009 | Director's details changed for Jaime Ramirez on 20 November 2009 (2 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 January 2007 | New secretary appointed (1 page) |
| 8 January 2007 | Secretary resigned (1 page) |
| 8 January 2007 | New secretary appointed (1 page) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 8 January 2007 | Secretary resigned (1 page) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 3 January 2006 | Director's particulars changed (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 891 finchley road london NW11 8RR (1 page) |
| 21 December 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 891 finchley road london NW11 8RR (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 30 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 25 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 9 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | New director appointed (2 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 25 February 2002 | Ad 01/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 February 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 25 February 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 25 February 2002 | Ad 01/01/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | New director appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Secretary resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | Director resigned (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 28 November 2001 | Incorporation (15 pages) |
| 28 November 2001 | Incorporation (15 pages) |