Company NameJivecraft Limited
Company StatusDissolved
Company Number05409645
CategoryPrivate Limited Company
Incorporation Date31 March 2005(19 years ago)
Dissolution Date30 November 2013 (10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDouglas Robert Lister
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2005(1 month after company formation)
Appointment Duration8 years, 7 months (closed 30 November 2013)
RoleProperty Developer
Correspondence AddressFlat 2 6 Aldford Street
London
W1K 2AG
Director NameMr Simon Joseph Pollins
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2005(1 month after company formation)
Appointment Duration8 years, 7 months (closed 30 November 2013)
RoleChartered A Ccountant
Country of ResidenceUnited Kingdom
Correspondence Address44 Chandos Avenue
London
N20 9DX
Secretary NameRichard Marc Lipman
NationalityBritish
StatusClosed
Appointed30 November 2007(2 years, 8 months after company formation)
Appointment Duration6 years (closed 30 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Anthony Road
Borehamwood
Hertfordshire
WD6 4NF
Secretary NameMr Jeremy Menell
NationalityBritish
StatusResigned
Appointed06 May 2005(1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Burnham Green Road
Burnham Green
Hertfordshire
AL6 0NH
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 2005(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 May 2015Bona Vacantia disclaimer (1 page)
30 November 2013Final Gazette dissolved following liquidation (1 page)
30 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2013Final Gazette dissolved following liquidation (1 page)
30 August 2013Liquidators statement of receipts and payments to 21 August 2013 (5 pages)
30 August 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
30 August 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
30 August 2013Liquidators' statement of receipts and payments to 21 August 2013 (5 pages)
30 August 2013Liquidators' statement of receipts and payments to 21 August 2013 (5 pages)
21 March 2013Liquidators' statement of receipts and payments to 2 March 2013 (8 pages)
21 March 2013Liquidators statement of receipts and payments to 2 March 2013 (8 pages)
21 March 2013Liquidators statement of receipts and payments to 2 March 2013 (8 pages)
21 March 2013Liquidators' statement of receipts and payments to 2 March 2013 (8 pages)
1 October 2012Liquidators statement of receipts and payments to 2 September 2012 (7 pages)
1 October 2012Liquidators' statement of receipts and payments to 2 September 2012 (7 pages)
1 October 2012Liquidators' statement of receipts and payments to 2 September 2012 (7 pages)
1 October 2012Liquidators statement of receipts and payments to 2 September 2012 (7 pages)
30 March 2012Liquidators statement of receipts and payments to 2 March 2012 (7 pages)
30 March 2012Liquidators statement of receipts and payments to 2 March 2012 (7 pages)
30 March 2012Liquidators' statement of receipts and payments to 2 March 2012 (7 pages)
30 March 2012Liquidators' statement of receipts and payments to 2 March 2012 (7 pages)
16 September 2011Liquidators' statement of receipts and payments to 2 September 2011 (7 pages)
16 September 2011Liquidators statement of receipts and payments to 2 September 2011 (7 pages)
16 September 2011Liquidators statement of receipts and payments to 2 September 2011 (7 pages)
16 September 2011Liquidators' statement of receipts and payments to 2 September 2011 (7 pages)
31 March 2011Liquidators statement of receipts and payments to 2 March 2011 (16 pages)
31 March 2011Liquidators' statement of receipts and payments to 2 March 2011 (16 pages)
31 March 2011Liquidators' statement of receipts and payments to 2 March 2011 (16 pages)
31 March 2011Liquidators statement of receipts and payments to 2 March 2011 (16 pages)
14 July 2010Registered office address changed from 1 Snow Hill London Ec1a 2H on 14 July 2010 (2 pages)
14 July 2010Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 14 July 2010 (2 pages)
14 July 2010Registered office address changed from 1 Snow Hill London Ec1a 2H on 14 July 2010 (2 pages)
14 July 2010Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 14 July 2010 (2 pages)
12 March 2010Administrator's progress report to 26 February 2010 (18 pages)
12 March 2010Administrator's progress report to 26 February 2010 (18 pages)
3 March 2010Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
3 March 2010Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
26 October 2009Administrator's progress report to 10 September 2009 (15 pages)
26 October 2009Administrator's progress report to 10 September 2009 (15 pages)
1 June 2009Result of meeting of creditors (41 pages)
1 June 2009Result of meeting of creditors (41 pages)
11 May 2009Statement of administrator's proposal (41 pages)
11 May 2009Statement of administrator's proposal (41 pages)
21 April 2009Statement of affairs with form 2.14B (6 pages)
21 April 2009Statement of affairs with form 2.14B (6 pages)
26 March 2009Registered office changed on 26/03/2009 from lanmor house, 370-386 high road wembley middx HA9 6AX (1 page)
26 March 2009Registered office changed on 26/03/2009 from lanmor house, 370-386 high road wembley middx HA9 6AX (1 page)
17 March 2009Appointment of an administrator (1 page)
17 March 2009Appointment of an administrator (1 page)
5 April 2008Accounts made up to 31 December 2007 (1 page)
5 April 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 April 2008Return made up to 11/03/08; full list of members (3 pages)
1 April 2008Return made up to 11/03/08; full list of members (3 pages)
10 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007New secretary appointed (1 page)
13 August 2007Secretary's particulars changed (1 page)
13 August 2007Secretary's particulars changed (1 page)
2 April 2007Accounts made up to 31 December 2006 (1 page)
2 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
26 March 2007Return made up to 11/03/07; full list of members (2 pages)
26 March 2007Return made up to 11/03/07; full list of members (2 pages)
2 March 2007Director's particulars changed (1 page)
2 March 2007Director's particulars changed (1 page)
21 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 March 2006Accounts made up to 31 December 2005 (1 page)
16 March 2006Location of register of members (1 page)
16 March 2006Return made up to 11/03/06; full list of members (2 pages)
16 March 2006Location of register of members (1 page)
16 March 2006Return made up to 11/03/06; full list of members (2 pages)
15 March 2006Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
15 March 2006Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
29 December 2005Particulars of mortgage/charge (8 pages)
29 December 2005Particulars of mortgage/charge (8 pages)
22 December 2005Particulars of mortgage/charge (7 pages)
22 December 2005Particulars of mortgage/charge (7 pages)
22 September 2005Secretary resigned (1 page)
22 September 2005Secretary resigned (1 page)
22 September 2005Director resigned (1 page)
22 September 2005Director resigned (1 page)
24 May 2005Ad 06/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 May 2005Ad 06/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2005New director appointed (4 pages)
19 May 2005New director appointed (3 pages)
19 May 2005New secretary appointed (2 pages)
19 May 2005New director appointed (3 pages)
19 May 2005New director appointed (4 pages)
19 May 2005New secretary appointed (2 pages)
9 May 2005Registered office changed on 09/05/05 from: 41 chalton street london NW1 1JD (1 page)
9 May 2005Registered office changed on 09/05/05 from: 41 chalton street london NW1 1JD (1 page)
31 March 2005Incorporation (17 pages)
31 March 2005Incorporation (17 pages)