Jesta Capital Corp. Limited

Company Name	Jesta Capital Corp. Limited
Company Status	Dissolved
Company Number	04533542
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Philip Berman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (closed 14 February 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor 21 Woodstock Street London W1C 2AP

Secretary Name	Mr David Berman
Status	Closed
Appointed	28 November 2011(9 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 14 February 2017)
Role	Company Director
Correspondence Address	First Floor 21 Woodstock Street London W1C 2AP

Director Name	Mr Judah Bendayan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 December 2015(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 14 February 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	755 Rue Berri Suite 200 Montreal Quebec H2Y 3ES

Director Name	Elliott Aintabi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	500 Chemin Du Golf Nuns Island Verdun Quebec Canada

Secretary Name	Scott Douglas Miller
Nationality	Canadian
Status	Resigned
Appointed	01 September 2005(2 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 25 November 2011)
Role	Attorney
Correspondence Address	8 Place Du Commerce (Suite 300) Montreal Quebec H3e Ln3 Foreign

Director Name	Mr Elliott Aintabi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	25 Dover Street London W1S 4LX

Director Name	Brechin Place Directors Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Emporers Gate 114a Cromwell Road London Greater London SW7 4ES

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Brechin Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Emporers Gate 114a Cromwell Road London Greater London SW7 4ES

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	020 76590390
Telephone region	London

Location

Registered Address	First Floor 21 Woodstock Street London W1C 2AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Elliott Aintabi 50.00% Ordinary
1 at £1	Jason Aintabi 50.00% Ordinary

Financials

Year	2014
Net Worth	-£213,715
Cash	£26,751
Current Liabilities	£286,409

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

19 November 2010	Delivered on: 26 November 2010 Persons entitled: Rocco Forte and Family (London) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account mentioned above. Outstanding
11 July 2006	Delivered on: 13 July 2006 Persons entitled: Leonard Hull Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in a deposit account and all money from time to time withdrawn from the deposit. Outstanding

19 November 2010

Delivered on: 26 November 2010
Persons entitled: Rocco Forte and Family (London) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account mentioned above.
Outstanding

11 July 2006

Delivered on: 13 July 2006
Persons entitled: Leonard Hull Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in a deposit account and all money from time to time withdrawn from the deposit.
Outstanding

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (3 pages)
18 November 2016	Application to strike the company off the register (3 pages)
29 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 December 2015	Termination of appointment of Elliott Aintabi as a director on 2 December 2015 (1 page)
21 December 2015	Termination of appointment of Elliott Aintabi as a director on 2 December 2015 (1 page)
21 December 2015	Appointment of Mr Judah Bendayan as a director on 2 December 2015 (2 pages)
21 December 2015	Appointment of Mr Judah Bendayan as a director on 2 December 2015 (2 pages)
2 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 January 2015	Compulsory strike-off action has been discontinued (1 page)
20 January 2015	Compulsory strike-off action has been discontinued (1 page)
19 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
19 January 2015	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (5 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
20 September 2013	Registered office address changed from 25 Dover Street London W1S 4LX United Kingdom on 20 September 2013 (1 page)
20 September 2013	Registered office address changed from 25 Dover Street London W1S 4LX United Kingdom on 20 September 2013 (1 page)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
4 January 2013	Secretary's details changed for Mr David Berman on 4 October 2012 (2 pages)
4 January 2013	Director's details changed for David Philip Berman on 4 October 2012 (2 pages)
4 January 2013	Director's details changed for David Philip Berman on 4 October 2012 (2 pages)
4 January 2013	Director's details changed for David Philip Berman on 4 October 2012 (2 pages)
4 January 2013	Secretary's details changed for Mr David Berman on 4 October 2012 (2 pages)
4 January 2013	Secretary's details changed for Mr David Berman on 4 October 2012 (2 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Mr Elliott Aintabi as a director (2 pages)
5 September 2012	Appointment of Mr Elliott Aintabi as a director (2 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 December 2011	Appointment of Mr David Berman as a secretary (2 pages)
1 December 2011	Appointment of Mr David Berman as a secretary (2 pages)
30 November 2011	Termination of appointment of Scott Miller as a secretary (1 page)
30 November 2011	Director's details changed for David Philip Berman on 28 November 2011 (2 pages)
30 November 2011	Director's details changed for David Philip Berman on 28 November 2011 (2 pages)
30 November 2011	Termination of appointment of Scott Miller as a secretary (1 page)
25 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
19 August 2010	Registered office address changed from 18a St James's Place London SW1A 1NH United Kingdom on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 18a St James's Place London SW1A 1NH United Kingdom on 19 August 2010 (1 page)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
16 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 September 2009	Return made up to 02/09/09; full list of members (3 pages)
18 September 2009	Return made up to 02/09/09; full list of members (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 02/09/08; full list of members (3 pages)
30 September 2008	Return made up to 02/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
20 June 2008	Registered office changed on 20/06/2008 from 46-47 mount street london W1K 2SA (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 46-47 mount street london W1K 2SA (1 page)
28 May 2008	Return made up to 02/09/07; full list of members; amend (6 pages)
28 May 2008	Return made up to 02/09/07; full list of members; amend (6 pages)
28 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 September 2007	Return made up to 02/09/07; full list of members (2 pages)
7 September 2007	Return made up to 02/09/07; full list of members (2 pages)
1 December 2006	Return made up to 02/09/06; full list of members (2 pages)
1 December 2006	Return made up to 02/09/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
19 April 2006	Registered office changed on 19/04/06 from: 1 tenterden street london W1S 1TA (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 1 tenterden street london W1S 1TA (1 page)
2 December 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 December 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
12 September 2005	Return made up to 02/09/05; full list of members (6 pages)
12 September 2005	Return made up to 02/09/05; full list of members (6 pages)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	Secretary resigned (1 page)
26 July 2005	Registered office changed on 26/07/05 from: emporers gate 114A cromwell road london SW7 4ES (1 page)
26 July 2005	Registered office changed on 26/07/05 from: emporers gate 114A cromwell road london SW7 4ES (1 page)
23 December 2004	Return made up to 12/09/04; full list of members (6 pages)
23 December 2004	Return made up to 12/09/04; full list of members (6 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 March 2004	Return made up to 12/09/03; full list of members (7 pages)
19 March 2004	Return made up to 12/09/03; full list of members (7 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Director resigned (1 page)
12 September 2002	Incorporation (14 pages)
12 September 2002	Incorporation (14 pages)