| Company Name | JFS Financial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05441979 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 12 months ago) |
| Dissolution Date | 6 June 2014 (9 years, 10 months ago) |
| Previous Name | Advance Tax Service Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Francis Sweeney |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Financial Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Electric Parade, Seven Kings Road Ilford Essex IG3 8BY |
| Director Name | Freedom Accounting & Tax Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
| Secretary Name | Secretaries Etc.Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | 1 Mepham Street London SE1 8RL |
Location
| Registered Address | 34 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at 1 | John Sweeney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,967 |
| Current Liabilities | £13,363 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 6 March 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 March 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (13 pages) |
| 29 November 2013 | Liquidators statement of receipts and payments to 30 September 2013 (13 pages) |
| 29 November 2013 | Liquidators' statement of receipts and payments to 30 September 2013 (13 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 30 September 2012 (15 pages) |
| 9 January 2013 | Liquidators statement of receipts and payments to 30 September 2012 (15 pages) |
| 9 January 2013 | Liquidators' statement of receipts and payments to 30 September 2012 (15 pages) |
| 14 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 June 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 30 September 2011 (12 pages) |
| 4 May 2012 | Liquidators statement of receipts and payments to 30 September 2011 (12 pages) |
| 4 May 2012 | Liquidators' statement of receipts and payments to 30 September 2011 (12 pages) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2011 | Registered office address changed from C/O Bg Hoddy & Co 15 Electric Parade, Seven Kings Road Ilford Essex IG3 8BY England on 4 May 2011 (2 pages) |
| 4 May 2011 | Resolutions
|
| 4 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 4 May 2011 | Registered office address changed from C/O Bg Hoddy & Co 15 Electric Parade, Seven Kings Road Ilford Essex IG3 8BY England on 4 May 2011 (2 pages) |
| 4 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2011 | Statement of affairs with form 4.19 (6 pages) |
| 4 May 2011 | Registered office address changed from C/O Bg Hoddy & Co 15 Electric Parade, Seven Kings Road Ilford Essex IG3 8BY England on 4 May 2011 (2 pages) |
| 4 May 2011 | Resolutions
|
| 3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 2 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
| 1 June 2010 | Termination of appointment of Secretaries Etc.Ltd as a secretary (1 page) |
| 1 June 2010 | Director's details changed for Mr John Francis Sweeney on 3 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr John Francis Sweeney on 3 May 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Mr John Francis Sweeney on 3 May 2010 (2 pages) |
| 1 June 2010 | Termination of appointment of Secretaries Etc.Ltd as a secretary (1 page) |
| 27 May 2010 | Registered office address changed from 92 New Cavendish Street London W1W 6XJ on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from 92 New Cavendish Street London W1W 6XJ on 27 May 2010 (1 page) |
| 27 May 2009 | Director's change of particulars / john sweeney / 01/04/2009 (2 pages) |
| 27 May 2009 | Director's change of particulars / john sweeney / 01/04/2009 (2 pages) |
| 27 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 03/05/08; full list of members (3 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 6 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 6 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 1 mepham street london SE1 8RL (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | Director resigned (1 page) |
| 15 June 2005 | New director appointed (2 pages) |
| 15 June 2005 | Registered office changed on 15/06/05 from: 1 mepham street london SE1 8RL (1 page) |
| 15 June 2005 | New director appointed (2 pages) |
| 20 May 2005 | Company name changed advance tax service LTD\certificate issued on 20/05/05 (2 pages) |
| 20 May 2005 | Company name changed advance tax service LTD\certificate issued on 20/05/05 (2 pages) |
| 3 May 2005 | Incorporation (10 pages) |
| 3 May 2005 | Incorporation (10 pages) |