Jakmans UK Limited

Company Name	Jakmans UK Limited
Company Status	Dissolved
Company Number	04460131
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Sanjay Chopra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 23 June 2009)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	24 The Mount Rickmansworth Hertfordshire WD3 4DW

Secretary Name	Mrs Simmi Chopra
Nationality	British
Status	Closed
Appointed	25 April 2007(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Mount Rickmansworth Hertfordshire WD3 4DW

Director Name	Tash Khanna
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Lorimer Close Luton Bedfordshire LU2 7RL

Secretary Name	Mrs Simmi Chopra
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 The Mount Rickmansworth Hertfordshire WD3 4DW

Secretary Name	Meena Khanna
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Townfield Rickmansworth Hertfordshire WD3 7DD

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(11 months, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 13 June 2003)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2007)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	24 The Mount Rickmansworth WD3 4DW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£55,286
Cash	£28,905
Current Liabilities	£13,139

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Application for striking-off (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2007	Return made up to 13/06/07; full list of members (6 pages)
14 August 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
28 June 2006	Return made up to 13/06/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2005	Registered office changed on 19/08/05 from: jerif house office 3 10 dudley street luton bedfordshire LU2 0NT (1 page)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 24 the mount rickmansworth hertfordshire WD3 4DW (1 page)
9 March 2005	Return made up to 13/06/04; full list of members (6 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 November 2004	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 2004	New secretary appointed (2 pages)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
11 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Registered office changed on 29/05/03 from: 1 lorimer close luton bedfordshire LU2 7RL (1 page)
28 May 2003	New secretary appointed (2 pages)
3 April 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: 65 marsh road luton bedfordshire LU3 2QS (1 page)
11 March 2003	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
13 June 2002	Incorporation (14 pages)

Jakmans UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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