J2 London Ltd

Company Name	J2 London Ltd
Company Status	Dissolved
Company Number	05162899
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Dissolution Date	6 May 2015 (8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Avery Schwartz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	03 August 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 9 months (closed 06 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park View Gardens London NW4 2PN

Secretary Name	Mrs Sarah Leah Schwartz
Nationality	British
Status	Closed
Appointed	01 October 2004(3 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 06 May 2015)
Role	Secretary
Correspondence Address	18 Park View Gardens London NW4 2PN

Director Name	Maurice Rogosniteky
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	8 Cranbourne Gardens London NW11 0HP

Secretary Name	Rachel Rogosnitzky
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Secretary
Correspondence Address	8 Cranbourne Gardens London NW11 0HP

Secretary Name	Maurice Rogosnitzky
Nationality	British
Status	Resigned
Appointed	03 August 2004(1 month, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 October 2004)
Role	Company Director
Correspondence Address	8 Cranbourne Gardens London NW11 0HP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	46 Vivian Avenue Hendon Central London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£238,310
Cash	£358
Current Liabilities	£153,346

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 May 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
13 October 2014	Liquidators' statement of receipts and payments to 25 August 2014 (11 pages)
13 October 2014	Liquidators statement of receipts and payments to 25 August 2014 (11 pages)
21 October 2013	Liquidators' statement of receipts and payments to 25 August 2013 (11 pages)
21 October 2013	Liquidators statement of receipts and payments to 25 August 2013 (11 pages)
28 November 2012	Liquidators' statement of receipts and payments to 25 August 2012 (9 pages)
28 November 2012	Liquidators statement of receipts and payments to 25 August 2012 (9 pages)
4 October 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
13 September 2011	Registered office address changed from 8 Princes Parade Golders Green Road London NW11 9PS on 13 September 2011 (2 pages)
7 September 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 September 2011	Appointment of a voluntary liquidator (1 page)
7 September 2011	Statement of affairs with form 4.19 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-07-05 GBP 1 (4 pages)
2 July 2010	Director's details changed for Mr Avery Schwartz on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Avery Schwartz on 1 October 2009 (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 August 2009	Return made up to 25/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 July 2008	Director's change of particulars / avery schwartz / 01/01/2008 (2 pages)
24 July 2008	Secretary's change of particulars / sarah schwartz / 01/01/2008 (2 pages)
24 July 2008	Registered office changed on 24/07/2008 from 8 princes parade golders green road golders green london NW11 (1 page)
24 July 2008	Return made up to 25/06/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 August 2007	Return made up to 25/06/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
16 August 2006	Return made up to 25/06/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 September 2005	Return made up to 25/06/05; full list of members (2 pages)
20 July 2005	New secretary appointed (1 page)
19 July 2005	Secretary resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 2 helenslea avenue london NW11 8ND (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned (1 page)
25 June 2004	Incorporation (16 pages)

J2 London Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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