| Company Name | JELS Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04677713 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
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 David Philip Berman |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 15 March 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Glenmere Avenue London NW7 2LT |
| Secretary Name | Judah Bendayan |
|---|---|
| Status | Closed |
| Appointed | 26 February 2009(6 years after company formation) |
| Appointment Duration | 7 years (closed 15 March 2016) |
| Role | Company Director |
| Correspondence Address | 755 Rue Berri Suite 200 Montreal Quebec H2Y 3ES |
| Secretary Name | Scott Douglas Miller |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 23 November 2005(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 February 2009) |
| 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, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 10 February 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 21 Woodstock Street London W1C 2AP |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Emperors Gate 114a Cromwell Road Kensington London Greater London SW7 4ES |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Emperors Gate 114a Cromwell Road Kensington London Greater London SW7 4ES |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
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 | Chelsey Investissement Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,981 |
| Cash | £883 |
| Current Liabilities | £876 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2016 | Termination of appointment of Elliott Aintabi as a director on 10 February 2016 (1 page) |
| 29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 27 February 2015 | Secretary's details changed for Judah Bendayan on 27 February 2015 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 20 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 25 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Director's details changed for Mr Elliott Aintabi on 4 October 2012 (2 pages) |
| 10 April 2013 | Appointment of Mr Elliott Aintabi as a director (2 pages) |
| 10 April 2013 | Registered office address changed from 25 Dover Street London W1S 4LX United Kingdom on 10 April 2013 (1 page) |
| 10 April 2013 | Director's details changed for Mr Elliott Aintabi on 4 October 2012 (2 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 June 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 20 August 2010 | Registered office address changed from 18a St James's Place London SW1A 1NH United Kingdom on 20 August 2010 (1 page) |
| 26 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 February 2009 | Appointment terminated secretary scott miller (1 page) |
| 26 February 2009 | Secretary appointed judah bendayan (1 page) |
| 25 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from 46-47 mount street london W1K 2SA (1 page) |
| 29 May 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 29 November 2006 | Return made up to 25/02/06; full list of members; amend (6 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: 1 tenterden street london W1S 1TA (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 February 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 12 January 2006 | Registered office changed on 12/01/06 from: 1 tenterden street london W1S 1TA (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: empreors gate 114A cromwell road kensington london SW7 4ES (1 page) |
| 2 December 2005 | New secretary appointed (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | New director appointed (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Return made up to 25/02/04; full list of members (8 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 18 July 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 15 July 2005 | Restoration by order of the court (5 pages) |
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2003 | New director appointed (2 pages) |
| 4 March 2003 | Director resigned (1 page) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 25 February 2003 | Incorporation (14 pages) |