| Company Name | Jexcroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05678239 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 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 | Nicholas Nicolaou |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 September 2015) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Milton Road Jekenham Middlesex UB10 8NH |
| Secretary Name | Evelyn Patricia Nicolaou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2006(1 week, 1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 22 September 2015) |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Milton Road Ickenham Middx UB10 8NH |
| Director Name | Mr Andrew George Nicolaou |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Britisg |
| Status | Closed |
| Appointed | 01 November 2011(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 September 2015) |
| Role | Consultant Business |
| Country of Residence | England |
| Correspondence Address | 11 Eleanor Road Bounds Green Enfield N11 2QS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 171 Ballards Lane Finchley London N3 1LP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nicholas Nicolaou 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Evelyn Patrica Nicolaou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,094 |
| Cash | £5,944 |
| Current Liabilities | £316,463 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2015 | Application to strike the company off the register (2 pages) |
| 27 May 2015 | Application to strike the company off the register (2 pages) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Appointment of Andrew George Nicolaou as a director (2 pages) |
| 16 November 2011 | Appointment of Andrew George Nicolaou as a director (2 pages) |
| 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) |
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 5 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 4 March 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 10 July 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 10 July 2007 | Return made up to 17/01/07; full list of members (6 pages) |
| 27 July 2006 | New director appointed (1 page) |
| 27 July 2006 | New director appointed (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | Secretary resigned (1 page) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New secretary appointed (2 pages) |
| 17 July 2006 | Director resigned (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 3 February 2006 | Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 January 2006 | Incorporation (16 pages) |
| 17 January 2006 | Incorporation (16 pages) |