| Company Name | JAS Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05799316 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 6 January 2018 (6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gurpreet Singh Dhaliwal |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 71 Beaulieu Close Datchet Slough Berkshire SL3 9DD |
| Secretary Name | Jaswinder Dhaliwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Beaulieu Close Datchet Slough Berkshire SL3 9DD |
| Director Name | Jaswinder Dhaliwal |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2006(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months (closed 06 January 2018) |
| Role | Computer Systems Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Beaulieu Close Datchet Slough Berkshire SL3 9DD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gurpreet Dhaliwal 50.00% Ordinary |
|---|---|
| 500 at £1 | Jaswinder Dhaliwal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449,753 |
| Cash | £469,939 |
| Current Liabilities | £36,007 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 October 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 6 October 2017 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 23 March 2017 (10 pages) |
| 6 June 2017 | Liquidators' statement of receipts and payments to 23 March 2017 (10 pages) |
| 8 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2016 | Declaration of solvency (3 pages) |
| 8 April 2016 | Declaration of solvency (3 pages) |
| 8 April 2016 | Resolutions
|
| 8 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2016 | Resolutions
|
| 30 March 2016 | Registered office address changed from Laxmi House, 2-B Draycott Avenue Kenton Middlesex Ha3 Obu to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from Laxmi House, 2-B Draycott Avenue Kenton Middlesex Ha3 Obu to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 30 March 2016 (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Gurpreet Dhaliwal on 27 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Jaswinder Dhaliwal on 27 April 2010 (2 pages) |
| 1 June 2010 | Director's details changed for Jaswinder Dhaliwal on 27 April 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Gurpreet Dhaliwal on 27 April 2010 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 6 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 June 2008 | Director's change of particulars / gurpreet dhaliwal / 20/02/2008 (1 page) |
| 11 June 2008 | Director and secretary's change of particulars / jaswinder dhaliwal / 20/02/2008 (1 page) |
| 11 June 2008 | Director and secretary's change of particulars / jaswinder dhaliwal / 20/02/2008 (1 page) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 11 June 2008 | Director's change of particulars / gurpreet dhaliwal / 20/02/2008 (1 page) |
| 11 June 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 November 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 19 November 2007 | Accounting reference date extended from 30/04/07 to 31/05/07 (1 page) |
| 6 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 10 December 2006 | Ad 01/11/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 10 December 2006 | Ad 01/11/06--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Ad 27/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2006 | Ad 27/04/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 27 April 2006 | Incorporation (16 pages) |
| 27 April 2006 | Incorporation (16 pages) |