| Company Name | JS Chemists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707138 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | John Smolaga Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Heena Patel |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(12 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
| Director Name | Mr Jayanti Chimanbhai Patel Junior |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(12 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
| Director Name | Mr Kirit Chimanbhai Patel Junior |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(12 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
| Secretary Name | Mr Ameetkumar Ramanbhai Patel |
|---|---|
| Status | Closed |
| Appointed | 01 May 2015(12 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 14 May 2019) |
| Role | Company Director |
| Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
| Director Name | Mr Jerzy John Smolaga |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2003(1 month after company formation) |
| Appointment Duration | 12 years (resigned 01 May 2015) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leicester Road Branksome Park Poole Dorset BH13 6DA |
| Director Name | Mrs Mary Ellen Smolaga |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2003(1 month after company formation) |
| Appointment Duration | 12 years (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leicester Road Branksome Park Poole Dorset BH13 6DA |
| Secretary Name | Mrs Mary Ellen Smolaga |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2003(1 month after company formation) |
| Appointment Duration | 12 years (resigned 01 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leicester Road Branksome Park Poole Dorset BH13 6DA |
| Director Name | Mr Kirit Chimanbhai Patel |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2 Peterwood Way Croydon Surrey CR0 4UQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Broad Green |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jerzy John Smolaga 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Ellen Smolaga 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,070,581 |
| Cash | £32,503 |
| Current Liabilities | £255,408 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
|---|---|
| 23 December 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 7 November 2016 | Termination of appointment of Kirit Chimanbhai Patel as a director on 16 July 2016 (1 page) |
| 17 June 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 March 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 3 March 2016 (1 page) |
| 23 December 2015 | Previous accounting period shortened from 30 November 2015 to 30 April 2015 (1 page) |
| 5 May 2015 | Appointment of Mr Kirit Chimanbhai Patel as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Mary Ellen Smolaga as a secretary on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Mary Ellen Smolaga as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Mary Ellen Smolaga as a secretary on 1 May 2015 (1 page) |
| 5 May 2015 | Appointment of Mr Kirit Chimanbhai Patel as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mrs Heena Patel as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Jerzy John Smolaga as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Mary Ellen Smolaga as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from 2 Mountside Stanmore Middx HA7 2DT to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page) |
| 5 May 2015 | Appointment of Mrs Heena Patel as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Jerzy John Smolaga as a director on 1 May 2015 (1 page) |
| 5 May 2015 | Appointment of Mr Kirit Chimanbhai Patel Junior as a director on 1 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on 1 May 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 26 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mary Ellen Smolaga on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Jerzy John Smolaga on 26 March 2010 (2 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 30 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from lilliput pharmacy 6 salterns court 288 sandbanks road poole dorset BH14 8HU (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 May 2008 | Accounting reference date shortened from 31/03/2008 to 30/11/2007 (1 page) |
| 1 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 2 mountside stanmore middlesex HA7 2DT (1 page) |
| 13 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 June 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 13 June 2005 | Registered office changed on 13/06/05 from: 58 the terrace torquay TQ1 1DE (1 page) |
| 18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 June 2004 | Return made up to 21/03/04; full list of members (8 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Secretary resigned (1 page) |
| 13 May 2003 | Company name changed john smolaga LIMITED\certificate issued on 13/05/03 (2 pages) |
| 23 April 2003 | New director appointed (1 page) |
| 23 April 2003 | New secretary appointed;new director appointed (1 page) |
| 23 April 2003 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 March 2003 | Incorporation (12 pages) |