Jabulu Limited

Company Name	Jabulu Limited
Company Status	Dissolved
Company Number	04927875
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Xclusive (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Minesh Pattni
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B4 3 Eldon Way London NW10 7QY

Secretary Name	Mr Niraj Pattni
Nationality	British
Status	Closed
Appointed	01 July 2005(1 year, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 29 November 2011)
Role	It Consult
Correspondence Address	Unit B4 3 Eldon Way London NW10 7QY

Director Name	Mr Niraj Pattni
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Information Technology Consult
Correspondence Address	24 Wimbourne Drive London NW9 9UA

Secretary Name	Mr Niraj Pattni
Nationality	British
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Role	Information Technology Consult
Correspondence Address	24 Wimbourne Drive London NW9 9UA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Unit B4 3 Eldon Way London NW10 7QY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

50 at 1	Minesh Pattni 50.00% Ordinary
50 at 1	Niraj Pattni 50.00% Ordinary

Financials

Year	2014
Net Worth	-£179,623
Cash	£4,178
Current Liabilities	£131,268

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 February 2011	Registered office address changed from 215 Kenton Lane Harrow Middlesex HA3 8RP United Kingdom on 16 February 2011 (1 page)
16 February 2011	Registered office address changed from 215 Kenton Lane Harrow Middlesex HA3 8RP United Kingdom on 16 February 2011 (1 page)
16 February 2011	Secretary's details changed for Mr Niraj Pattni on 16 February 2011 (1 page)
16 February 2011	Director's details changed for Minesh Pattni on 16 February 2011 (2 pages)
16 February 2011	Secretary's details changed for Mr Niraj Pattni on 16 February 2011 (1 page)
16 February 2011	Director's details changed for Minesh Pattni on 16 February 2011 (2 pages)
30 December 2010	Company name changed xclusive (uk) LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-16 NM01 ‐ Change of name by resolution (3 pages)
30 December 2010	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-16 (3 pages)
31 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 100 (4 pages)
31 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 100 (4 pages)
31 December 2009	Director's details changed for Minesh Pattni on 14 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Niraj Pattni on 14 October 2009 (1 page)
31 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-12-31 GBP 100 (4 pages)
31 December 2009	Director's details changed for Minesh Pattni on 14 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Niraj Pattni on 14 October 2009 (1 page)
17 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 November 2005 (5 pages)
9 March 2009	Return made up to 09/10/08; full list of members (3 pages)
9 March 2009	Return made up to 09/10/08; full list of members (3 pages)
6 March 2009	Registered office changed on 06/03/2009 from unit B4 3 eldon way park royal london NW10 7QY (1 page)
6 March 2009	Registered office changed on 06/03/2009 from unit B4 3 eldon way park royal london NW10 7QY (1 page)
19 March 2008	Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 2008	Return made up to 09/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2007	Particulars of mortgage/charge (9 pages)
8 September 2007	Particulars of mortgage/charge (9 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2004 (5 pages)
14 June 2007	Total exemption small company accounts made up to 30 November 2004 (5 pages)
9 January 2007	Return made up to 09/10/06; full list of members (6 pages)
9 January 2007	Return made up to 09/10/06; full list of members (6 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New secretary appointed (2 pages)
6 January 2006	Return made up to 09/10/05; full list of members (7 pages)
6 January 2006	Return made up to 09/10/05; full list of members (7 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned;director resigned (1 page)
9 June 2005	Secretary resigned;director resigned (1 page)
23 February 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
23 February 2005	Accounting reference date extended from 31/10/04 to 30/11/04 (1 page)
24 January 2005	Return made up to 09/10/04; full list of members (7 pages)
24 January 2005	Return made up to 09/10/04; full list of members (7 pages)
2 September 2004	Registered office changed on 02/09/04 from: 24 wimborne drive kingsbury london NW9 9UA (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 24 wimborne drive kingsbury london NW9 9UA (1 page)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed;new director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 21 kingshill drive harrow middx HA3 8TD (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 21 kingshill drive harrow middx HA3 8TD (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Secretary resigned (1 page)
9 October 2003	Incorporation (9 pages)

Jabulu Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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