Jajuta UK Limited

Company Name	Jajuta UK Limited
Company Status	Dissolved
Company Number	05461330
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	8 October 2015 (8 years, 6 months ago)
Previous Name	Goodsphere Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Jan Tynan Parker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 90 Cubitt Building 10 Gatliff Road London SW1W 8QL

Secretary Name	Timothy Cornelius O'Callaghan
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House London Wall London EC2M 5PS

Secretary Name	Mr Anthony Collins
Nationality	British
Status	Resigned
Appointed	16 January 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Beatrice Avenue Norbury London SW16 4UW

Director Name	Mr Anthony Collins
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 20 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Beatrice Avenue Norbury London SW16 4UW

Location

Registered Address	Salisbury House London Wall London EC2M 5PS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Jan Tynan-parker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£100,900
Cash	£19
Current Liabilities	£100,919

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 October 2015	Final Gazette dissolved following liquidation (1 page)
8 July 2015	Completion of winding up (1 page)
8 July 2015	Completion of winding up (1 page)
30 September 2014	Order of court to wind up (3 pages)
30 September 2014	Order of court to wind up (3 pages)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (3 pages)
7 June 2013	Secretary's details changed for Timothy Cornelius O'callaghan on 1 May 2013 (1 page)
7 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 100 (3 pages)
7 June 2013	Secretary's details changed for Timothy Cornelius O'callaghan on 1 May 2013 (1 page)
7 June 2013	Secretary's details changed for Timothy Cornelius O'callaghan on 1 May 2013 (1 page)
20 March 2013	Termination of appointment of Anthony Collins as a secretary (2 pages)
20 March 2013	Termination of appointment of Anthony Collins as a secretary (2 pages)
20 March 2013	Registered office address changed from 15 Bolton Street Mayfair London W1J 8AR on 20 March 2013 (2 pages)
20 March 2013	Registered office address changed from 15 Bolton Street Mayfair London W1J 8AR on 20 March 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Termination of appointment of Anthony Collins as a director (2 pages)
25 May 2011	Termination of appointment of Anthony Collins as a director (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
7 September 2010	Director's details changed for Anthony Collins on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Jan Tynan Parker on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Jan Tynan Parker on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Anthony Collins on 1 January 2010 (2 pages)
7 September 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Anthony Collins on 1 January 2010 (2 pages)
7 September 2010	Director's details changed for Jan Tynan Parker on 1 January 2010 (2 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
22 July 2009	Return made up to 24/05/09; full list of members (4 pages)
22 July 2009	Return made up to 24/05/09; full list of members (4 pages)
16 December 2008	Director's change of particulars / jan tynan parker / 01/12/2008 (1 page)
16 December 2008	Director's change of particulars / jan tynan parker / 01/12/2008 (1 page)
24 November 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 November 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
6 August 2008	Return made up to 24/05/08; full list of members (4 pages)
6 August 2008	Return made up to 24/05/08; full list of members (4 pages)
27 May 2008	Director appointed anthony collins (2 pages)
27 May 2008	Director appointed anthony collins (2 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
28 March 2008	Director's change of particulars / jan tynan parker / 04/01/2008 (1 page)
28 March 2008	Director's change of particulars / jan tynan parker / 04/01/2008 (1 page)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
9 November 2007	Return made up to 24/05/07; full list of members (2 pages)
9 November 2007	Return made up to 24/05/07; full list of members (2 pages)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
26 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
12 July 2006	Return made up to 24/05/06; full list of members (2 pages)
12 July 2006	Return made up to 24/05/06; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 71A park mansions 18 brompton road knightsbridge london SW1X 7QU (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 71A park mansions 18 brompton road knightsbridge london SW1X 7QU (1 page)
23 June 2005	Company name changed goodsphere LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005	Company name changed goodsphere LIMITED\certificate issued on 23/06/05 (2 pages)
24 May 2005	Incorporation (9 pages)
24 May 2005	Incorporation (9 pages)

Jajuta UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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