JEDL Essential Services Limited

Company Name	JEDL Essential Services Limited
Company Status	Dissolved
Company Number	05248966
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 6 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Name	J E D L Renovations Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Ms Maria Victoria Bulabos
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(2 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Chancellers Road Hammersmith London W6 9RR

Director Name	Mr Zahid Malik
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(2 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 February 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	10 Chancellors Road Hammersmith London W6 9RS

Secretary Name	Ms Maria Victoria Bulabos
Nationality	British
Status	Closed
Appointed	31 October 2006(2 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Chancellers Road Hammersmith London W6 9RR

Director Name	Mr Jose Edson De Lima Sobral
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	82 Sussex Avenue Isleworth Middlesex TW7 6LB

Secretary Name	Zahid Malik
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Businessman
Correspondence Address	20 Woking Close Priory Lane Roehampton SW15 5JZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	10 Chancellors Road Hammersmith London W6 9RS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	Director's details changed for Zahid Malik on 30 September 2011 (2 pages)
25 October 2011	Secretary's details changed for Maria Victoria Bulabos on 30 September 2011 (1 page)
25 October 2011	Director's details changed for Ms Maria Victoria Bulabos on 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (5 pages)
25 October 2011	Secretary's details changed for Maria Victoria Bulabos on 30 September 2011 (1 page)
25 October 2011	Director's details changed for Zahid Malik on 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (5 pages)
25 October 2011	Director's details changed for Ms Maria Victoria Bulabos on 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
13 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (14 pages)
13 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (14 pages)
13 January 2011	Annual return made up to 4 October 2010 with a full list of shareholders (14 pages)
6 October 2010	Registered office address changed from 20 Woking Close Priory Lane Roehampton London SW15 5JZ on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 20 Woking Close Priory Lane Roehampton London SW15 5JZ on 6 October 2010 (2 pages)
6 October 2010	Registered office address changed from 20 Woking Close Priory Lane Roehampton London SW15 5JZ on 6 October 2010 (2 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
3 September 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
4 June 2010	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
4 June 2010	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 1 December 2008 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 November 2008 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 November 2008 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 November 2008 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 December 2008 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 1 December 2008 with a full list of shareholders (5 pages)
3 December 2009	Change of name notice (2 pages)
3 December 2009	Company name changed j e d l renovations LIMITED\certificate issued on 03/12/09 RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
3 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-08 (2 pages)
3 December 2009	Change of name notice (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
22 July 2009	Return made up to 04/10/07; change of members (5 pages)
22 July 2009	Return made up to 04/10/07; change of members (5 pages)
10 November 2008	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 November 2008	Director appointed zahid malik (2 pages)
10 November 2008	Appointment Terminated Director jose sobral (1 page)
10 November 2008	Accounts made up to 31 October 2006 (1 page)
10 November 2008	Director and secretary appointed maria bulabos (2 pages)
10 November 2008	Director and secretary appointed maria bulabos (2 pages)
10 November 2008	Director appointed zahid malik (2 pages)
10 November 2008	Appointment terminated director jose sobral (1 page)
8 November 2008	Compulsory strike-off action has been discontinued (1 page)
8 November 2008	Compulsory strike-off action has been discontinued (1 page)
7 November 2008	Registered office changed on 07/11/2008 from 82 sussex avenue isleworth middlesex TW7 6LB (1 page)
7 November 2008	Appointment Terminated Secretary zahid malik (1 page)
7 November 2008	Appointment terminated secretary zahid malik (1 page)
7 November 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
7 November 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
7 November 2008	Registered office changed on 07/11/2008 from 82 sussex avenue isleworth middlesex TW7 6LB (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
14 July 2007	Return made up to 04/10/06; full list of members (6 pages)
14 July 2007	Return made up to 04/10/06; full list of members (6 pages)
17 April 2007	Compulsory strike-off action has been discontinued (1 page)
17 April 2007	Compulsory strike-off action has been discontinued (1 page)
25 July 2006	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/07/06 (6 pages)
25 July 2006	Accounts made up to 31 October 2005 (5 pages)
25 July 2006	Return made up to 04/10/05; full list of members (6 pages)
25 July 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
25 July 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
12 October 2004	Registered office changed on 12/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 October 2004	Secretary resigned (1 page)
4 October 2004	Incorporation (16 pages)
4 October 2004	Incorporation (16 pages)

JEDL Essential Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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