Company NameJFL Enterprises Limited
Company StatusDissolved
Company Number04349223
CategoryPrivate Limited Company
Incorporation Date8 January 2002 (16 years, 9 months ago)
Dissolution Date15 November 2005 (12 years, 11 months ago)
Previous NameKeyvale Resources Limited

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameLucille Montagu
Date of BirthFebruary 1947 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2002(same day as company formation)
RoleDiplomat
Country of ResidenceMonaco
Correspondence Address34 Rue Grimaldi
Monte Carlo
Monaco
98000
Director NameJudi Leal
Date of BirthMay 1935 (Born 83 years ago)
NationalityAmerican
StatusClosed
Appointed14 March 2002(2 months after company formation)
Appointment Duration3 years, 8 months (closed 15 November 2005)
RoleCompany Director
Correspondence Address12 Avenue Montaigne
Paris
75008
Foreign
Secretary NameHyksos Management Limited (Corporation)
StatusClosed
Appointed08 January 2002(same day as company formation)
Correspondence AddressC/O Stephen Beverley Associates
44 Wellington Street
London
WC2E 7BD
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered AddressC/O Hyksos Management Limited
Steeles Solicitors Bedford House
21a John Street
London
WC1N 2BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

15 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2005First Gazette notice for compulsory strike-off (1 page)
16 June 2005Registered office changed on 16/06/05 from: hyksos management LTD c/o stephen beverley assoc 44 wellington street london WC2E 7BD (1 page)
24 February 2004Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 October 2003Registered office changed on 13/10/03 from: hyksos management LIMITED c/o edmonds bowen & co 4 old park lane london W1Y 3LJ (1 page)
17 February 2003Return made up to 08/01/03; full list of members (7 pages)
14 February 2003Registered office changed on 14/02/03 from: 1 riverdene cottages sutton road, cookham maidenhead berkshire SL6 9SW (1 page)
11 June 2002New director appointed (2 pages)
8 March 2002New director appointed (3 pages)
4 March 2002Registered office changed on 04/03/02 from: 19 cavendish square london W1A 6PG (1 page)
21 February 2002Secretary resigned (1 page)
21 February 2002Director resigned (1 page)
14 February 2002New secretary appointed (2 pages)
14 February 2002Registered office changed on 14/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
8 February 2002Company name changed keyvale resources LIMITED\certificate issued on 08/02/02 (2 pages)
8 January 2002Incorporation (16 pages)