| Company Name | JRG Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537563 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Secretary Name | Mr Jay Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Stebondale Street London E14 3BX |
| Director Name | Mr Rezaul Karim |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Aberfoyle Road Stretham London SW16 5AA |
| Director Name | Mr Jay Taylor |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Stebondale Street London E14 3BX |
| Director Name | Giuseppe Tranchina |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Warley House Mitchison Road, Islington London N1 3NH |
Location
| Registered Address | 14 Finsbury Square London EC2A 1BR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 300 at £1.23 | Giuseppe Tranchina 33.33% Ordinary |
|---|---|
| 300 at £1.23 | Jay Taylor 33.33% Ordinary |
| 300 at £1.23 | Rezaul Karim 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£192,305 |
| Cash | £3,750 |
| Current Liabilities | £450,247 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 October 2011 | Termination of appointment of Giuseppe Tranchina as a director on 1 January 2011 (1 page) |
| 20 October 2011 | Termination of appointment of Rezaul Karim as a director (1 page) |
| 20 October 2011 | Termination of appointment of Rezaul Karim as a director on 1 January 2011 (1 page) |
| 20 October 2011 | Termination of appointment of Giuseppe Tranchina as a director (1 page) |
| 20 October 2011 | Termination of appointment of Jay Taylor as a director on 1 January 2011 (1 page) |
| 20 October 2011 | Termination of appointment of Jay Taylor as a director (1 page) |
| 18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Giuseppe Tranchina on 1 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Giuseppe Tranchina on 1 August 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Giuseppe Tranchina on 1 August 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 22 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from, suite 4 james house, 22-24 corsham street, london, N1 6DR (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from, suite 4 james house, 22-24 corsham street, london, N1 6DR (1 page) |
| 29 May 2009 | Return made up to 16/08/08; full list of members (4 pages) |
| 29 May 2009 | Return made up to 16/08/08; full list of members (4 pages) |
| 28 May 2009 | Director and Secretary's Change of Particulars / jay taylor / 28/05/2009 / HouseName/Number was: , now: 98; Street was: 17 lovegrove walk, now: stebondale street; Area was: canary wharf, now: ; Post Code was: E14 9PY, now: E14 3BX (1 page) |
| 28 May 2009 | Director and secretary's change of particulars / jay taylor / 28/05/2009 (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 22 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 14 June 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 14 June 2007 | Accounting reference date extended from 31/08/06 to 31/01/07 (1 page) |
| 11 November 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 17 lovegrove walk, canary wharf, london, london, E14 9PY (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 17 lovegrove walk, canary wharf, london, london, E14 9PY (1 page) |
| 16 August 2005 | Incorporation (19 pages) |
| 16 August 2005 | Incorporation (19 pages) |