| Company Name | JOTH Shakerley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401490 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2005(19 years, 1 month ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
| Previous Name | Venus Travel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Peter Shakerley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 August 2016) |
| Role | Photographer |
| Correspondence Address | 110 Rucklidge Avenue London NW10 4PR |
| Director Name | Sonia Shakerley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 15 Crediton Road London NW10 3DT |
| Secretary Name | Sonia Shakerley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 2 months (closed 23 August 2016) |
| Role | Company Director |
| Correspondence Address | 15 Crediton Road London NW10 3DT |
| Director Name | Sd Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1H 4EL |
| Secretary Name | Sd Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2005(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jonathan Peter Shakerley 50.00% Ordinary |
|---|---|
| 50 at £1 | Sonia Shakerley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,630 |
| Cash | £14,854 |
| Current Liabilities | £23,484 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2016 | Application to strike the company off the register (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 9 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 1 October 2012 | Director's details changed for Jonathan Peter Shakerley on 25 September 2012 (2 pages) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 May 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 June 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 1 June 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2005 | Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 20 May 2005 | Company name changed venus travel LIMITED\certificate issued on 20/05/05 (2 pages) |
| 22 March 2005 | Incorporation (23 pages) |