| Company Name | Evelyn C Jarrett J0246 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04804857 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2003(20 years, 10 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Evelyn Christopher Jarrett |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Heyford Road Mitcham Surrey CR4 3EW |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Evelyn Jarrett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £2,096 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 23 May 2013 | Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page) |
| 23 May 2013 | Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 23 May 2013 (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Secretary's details changed for Swift Secretarial Services Limited on 18 June 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Swift Secretarial Services Limited on 18 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Evelyn Christopher Jarrett on 18 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mr Evelyn Christopher Jarrett on 18 June 2010 (2 pages) |
| 20 May 2010 | Amended accounts made up to 30 June 2009 (6 pages) |
| 20 May 2010 | Amended accounts made up to 30 June 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 1 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 6 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 19/06/04; full list of members (6 pages) |
| 19 June 2003 | Incorporation (17 pages) |
| 19 June 2003 | Incorporation (17 pages) |