| Company Name | The Jewel That Is Jordan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05790667 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2006(18 years ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Jonathan Edward Lyons |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Chalet Emeraude,Appartement E1 Le Hauts De Bon Accueil 1660 Chateau D'Oex Chateau D''Oex 1660 Switzerland |
| Secretary Name | Rosita Stanfield |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 April 2006(same day as company formation) |
| Role | Accountant Company Secretary |
| Correspondence Address | 8 Ledbury Mews North London W11 2AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8 Ledbury Mews North London W11 2AF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,264 |
| Current Liabilities | £2,056 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 4 February 2011 | Application to strike the company off the register (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 12 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-05-12
|
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 July 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 7 May 2008 | Location of debenture register (1 page) |
| 7 May 2008 | Location of register of members (1 page) |
| 7 May 2008 | Location of debenture register (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o brecher abram, heron place 3 george street london W1U 3QG (1 page) |
| 7 May 2008 | Registered office changed on 07/05/2008 from c/o brecher abram, heron place 3 george street london W1U 3QG (1 page) |
| 7 May 2008 | Location of register of members (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 21 September 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 21 September 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 10 May 2006 | New director appointed (4 pages) |
| 10 May 2006 | New secretary appointed (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | New director appointed (4 pages) |
| 10 May 2006 | Secretary resigned (1 page) |
| 10 May 2006 | New secretary appointed (1 page) |
| 21 April 2006 | Incorporation (19 pages) |
| 21 April 2006 | Incorporation (19 pages) |