J.S. Investments Limited

Company Name	J.S. Investments Limited
Company Status	Dissolved
Company Number	05502539
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 10 months ago)
Dissolution Date	4 August 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Jasmine Kenawy
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2015(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 August 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mr Abdul Hadi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 04 August 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	370 Yeading Lane Hayes Middlesex UB4 9AZ

Director Name	Mrs Purificacion Pazos
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Pages Hill London N10 1EH

Secretary Name	Hassan Fakrouni
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	49 Hardinge Road London NW10 3PN

Contact

Website	www.jsil.com

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Jasmine Kenawy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£883
Cash	£27
Current Liabilities	£910

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

17 November 2009	Delivered on: 20 November 2009 Persons entitled: Llof Managing Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and the deposit balance see image for full details. Outstanding

17 November 2009

Delivered on: 20 November 2009
Persons entitled: Llof Managing Trustee Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the account and the deposit balance see image for full details.
Outstanding

Filing History

4 August 2022	Final Gazette dissolved following liquidation (1 page)
4 May 2022	Return of final meeting in a creditors' voluntary winding up (15 pages)
10 November 2021	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
6 October 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-28 (1 page)
6 October 2021	Statement of affairs (10 pages)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
6 October 2021	Registered office address changed from Flat 3, 91a Colney Hatch Lane Colney Hatch Lane London N10 1LR England to Olympia House Armitage Road London NW11 8RQ on 6 October 2021 (2 pages)
11 September 2021	Compulsory strike-off action has been suspended (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
16 April 2021	Registered office address changed from 59 Pages Hill London N10 1EH to Flat 3, 91a Colney Hatch Lane Colney Hatch Lane London N10 1LR on 16 April 2021 (1 page)
3 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Appointment of Mr Abdul Hadi as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Abdul Hadi as a director on 20 May 2016 (2 pages)
27 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
20 November 2015	Termination of appointment of Purificacion Pazos as a director on 19 November 2015 (1 page)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Appointment of Miss Jasmine Kenawy as a director on 19 November 2015 (2 pages)
20 November 2015	Termination of appointment of Hassan Fakrouni as a secretary on 19 November 2015 (1 page)
20 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Appointment of Miss Jasmine Kenawy as a director on 19 November 2015 (2 pages)
20 November 2015	Termination of appointment of Hassan Fakrouni as a secretary on 19 November 2015 (1 page)
20 November 2015	Termination of appointment of Purificacion Pazos as a director on 19 November 2015 (1 page)
4 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
29 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
22 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
22 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 July 2009	Return made up to 07/07/09; full list of members (3 pages)
31 July 2009	Return made up to 07/07/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 September 2008	Return made up to 07/07/08; full list of members (6 pages)
4 September 2008	Return made up to 07/07/08; full list of members (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
29 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 September 2007	Return made up to 07/07/07; full list of members (6 pages)
13 September 2007	Return made up to 07/07/07; full list of members (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 August 2006	Return made up to 07/07/06; full list of members (6 pages)
8 August 2006	Return made up to 07/07/06; full list of members (6 pages)
7 July 2005	Incorporation (16 pages)
7 July 2005	Incorporation (16 pages)