| Company Name | Jaasmine Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05516068 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2005(18 years, 9 months ago) |
| Dissolution Date | 13 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rita Nimisha Chulani |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Chomley Gardens Mill Lane London NW6 1AD |
| Director Name | Renu Chainani |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 703/704 Atur Terraces Cuffe Parade Bombay 400 005 |
| Secretary Name | Renu Chainani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 703/704 Atur Terraces Cuffe Parade Bombay 400 005 |
| Director Name | Pushpa Chainani |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(4 days after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2006) |
| Role | Company Director |
| Correspondence Address | 22 Stockleigh Hall Prince Albert Road London NW8 7LA |
| Secretary Name | Mrs Rita Nimisha Chulani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2005(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Chomley Gardens Mill Lane London NW6 1AD |
| Secretary Name | Pushpa Chainani |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | 22 Stockleigh Hall Prince Albert Road London NW8 7LA |
| Secretary Name | Pushpa Chainani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2006(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | 22 Stockleigh Hall Prince Albert Road London NW8 7LA |
| Secretary Name | Mr Brian Brake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 South Lodge Circus Road London W8 9ET |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £705,276 |
| Gross Profit | £199,992 |
| Net Worth | -£13,692 |
| Cash | £46,097 |
| Current Liabilities | £209,011 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 May 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 21 May 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 28 August 2009 | Appointment terminated secretary brian brake (1 page) |
| 28 August 2009 | Appointment Terminated Secretary brian brake (1 page) |
| 1 June 2009 | Resolutions
|
| 1 June 2009 | Resolutions
|
| 19 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 May 2009 | Statement of affairs with form 4.19 (7 pages) |
| 19 May 2009 | Statement of affairs with form 4.19 (7 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from suite 3 princess house 50 eastcastle street london W1W 8EA (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from suite 3 princess house 50 eastcastle street london W1W 8EA (1 page) |
| 8 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 8 August 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | New secretary appointed (2 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: bridge house london bridge london SE1 9QR (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: bridge house london bridge london SE1 9QR (1 page) |
| 4 September 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 23 August 2006 | New secretary appointed (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Director resigned (1 page) |
| 23 August 2006 | Secretary resigned (1 page) |
| 23 August 2006 | New secretary appointed (1 page) |
| 22 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 July 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 5 August 2005 | Resolutions
|
| 5 August 2005 | New secretary appointed (1 page) |
| 5 August 2005 | New secretary appointed (1 page) |
| 5 August 2005 | Resolutions
|
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 28 July 2005 | New director appointed (1 page) |
| 28 July 2005 | New secretary appointed (1 page) |
| 28 July 2005 | New secretary appointed (1 page) |
| 28 July 2005 | New director appointed (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 22 July 2005 | Incorporation (20 pages) |
| 22 July 2005 | Incorporation (20 pages) |