Jonahark Limited

Company Name	Jonahark Limited
Company Status	Dissolved
Company Number	05511499
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Dissolution Date	15 March 2016 (8 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Andrew Burton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2011(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 15 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Bushy Park Road Teddington Middlesex TW11 9DG

Secretary Name	Mr Sreekumar Nair
Status	Closed
Appointed	01 June 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 March 2016)
Role	Company Director
Correspondence Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Frank Cortez Jr
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2005(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	PO Box 532 Dodge Texas 77334 United States

Secretary Name	Stephen Wallace Wood
Nationality	American
Status	Resigned
Appointed	31 August 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	3 Whitney Lane West Simsbury Connecticut 06092-2411 United States

Secretary Name	Mark Andrew Burton
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2013)
Role	Company Director
Correspondence Address	40 Bushy Park Road Teddington Middlesex TW11 9DG

Secretary Name	Mr Owais Aziz
Status	Resigned
Appointed	28 September 2011(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Unit 9 Faggs Road Feltham Middlesex TW14 0NG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 23 August 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(1 month after company formation)
Appointment Duration	Resigned same day (resigned 23 August 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	23 August 2005(1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 31 August 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ash House Littleton Road Ashford Middlesex TW15 1TZ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Laleham and Shepperton Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Frank Cortez Jr 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	First Gazette notice for voluntary strike-off (1 page)
16 December 2015	Application to strike the company off the register (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (3 pages)
14 May 2015	Registered office address changed from Unit 9 Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (3 pages)
15 August 2013	Termination of appointment of Mark Burton as a secretary (1 page)
15 August 2013	Appointment of Mr Sreekumar Nair as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Termination of appointment of Owais Aziz as a secretary (1 page)
21 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
13 March 2012	Termination of appointment of Frank Cortez Jr as a director (1 page)
13 March 2012	Appointment of Mr Mark Andrew Burton as a director (2 pages)
13 March 2012	Appointment of Mr Owais Aziz as a secretary (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
13 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Frank Cortez Jr on 1 January 2010 (2 pages)
8 October 2010	Director's details changed for Frank Cortez Jr on 1 January 2010 (2 pages)
20 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (8 pages)
20 September 2009	Registered office changed on 20/09/2009 from building 1071 southampton road heathrow airport hounslow middlesex TW6 3AQ (1 page)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Return made up to 18/07/08; no change of members (6 pages)
28 October 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007	New secretary appointed (1 page)
19 September 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2005	New secretary appointed (2 pages)
14 September 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
5 September 2005	Secretary resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 100 new bridge street london EC4V 6JA (1 page)
2 September 2005	New secretary appointed;new director appointed (17 pages)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (18 pages)
2 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Nc inc already adjusted 23/08/05 (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: 280 grays inn road london WC1X 8EB (1 page)
2 September 2005	New director appointed (2 pages)
18 July 2005	Incorporation (10 pages)

Jonahark Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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