| Company Name | JAHL Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05573212 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Aharon Nutovics |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 11 April 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 147 Hewes Street Brooklyn New York Ny 11211 United States |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aharon Nutovics 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£870 |
| Cash | £197 |
| Current Liabilities | £1,067 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 September 2013 | Current accounting period shortened from 1 October 2012 to 30 September 2012 (1 page) |
| 30 September 2013 | Current accounting period shortened from 1 October 2012 to 30 September 2012 (1 page) |
| 30 September 2013 | Current accounting period shortened from 1 October 2012 to 30 September 2012 (1 page) |
| 1 July 2013 | Previous accounting period shortened from 2 October 2012 to 1 October 2012 (1 page) |
| 1 July 2013 | Previous accounting period shortened from 2 October 2012 to 1 October 2012 (1 page) |
| 1 July 2013 | Previous accounting period shortened from 2 October 2012 to 1 October 2012 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 22 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-11-22
|
| 28 September 2012 | Previous accounting period shortened from 3 October 2011 to 2 October 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 3 October 2011 to 2 October 2011 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 3 October 2011 to 2 October 2011 (1 page) |
| 3 July 2012 | Previous accounting period shortened from 4 October 2011 to 3 October 2011 (1 page) |
| 3 July 2012 | Previous accounting period shortened from 4 October 2011 to 3 October 2011 (1 page) |
| 3 July 2012 | Previous accounting period shortened from 4 October 2011 to 3 October 2011 (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 November 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 9 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Aharon Nutovics on 1 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Aharon Nutovics on 1 October 2009 (2 pages) |
| 9 November 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 9 November 2010 | Director's details changed for Aharon Nutovics on 1 October 2009 (2 pages) |
| 24 June 2010 | Previous accounting period shortened from 5 October 2009 to 4 October 2009 (1 page) |
| 24 June 2010 | Previous accounting period shortened from 5 October 2009 to 4 October 2009 (1 page) |
| 24 June 2010 | Previous accounting period shortened from 5 October 2009 to 4 October 2009 (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 July 2009 | Accounting reference date shortened from 06/10/2008 to 05/10/2008 (1 page) |
| 29 July 2009 | Accounting reference date extended from 30/09/2008 to 06/10/2008 (1 page) |
| 29 July 2009 | Accounting reference date extended from 30/09/2008 to 06/10/2008 (1 page) |
| 29 July 2009 | Accounting reference date shortened from 06/10/2008 to 05/10/2008 (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 May 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 20 May 2009 | Return made up to 23/09/08; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 29 January 2008 | Return made up to 23/09/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 23/09/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 5 December 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | New director appointed (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Director resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | Secretary resigned (1 page) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Incorporation (16 pages) |
| 23 September 2005 | Incorporation (16 pages) |