| Company Name | Jasnaty Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05944357 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2006(17 years, 7 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Name | 2 Minute Draw.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Marilyn Lesley Smulovitch |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Joanita Dias-Rodrigues |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Raymond John Bratt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2006(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 | Mapa Management & Adminstration Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 January |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 30 September 2013 | Previous accounting period extended from 31 December 2012 to 7 January 2013 (1 page) |
| 30 September 2013 | Previous accounting period extended from 31 December 2012 to 7 January 2013 (1 page) |
| 30 September 2013 | Previous accounting period extended from 31 December 2012 to 7 January 2013 (1 page) |
| 11 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Appointment of Joanita Dias-Rodrigues as a director (3 pages) |
| 7 September 2012 | Appointment of Joanita Dias-Rodrigues as a director (3 pages) |
| 10 August 2012 | Company name changed 2 minute draw.com LIMITED\certificate issued on 10/08/12
|
| 10 August 2012 | Company name changed 2 minute draw.com LIMITED\certificate issued on 10/08/12
|
| 9 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Appointment of Marilyn Lesley Smulovitch as a director (3 pages) |
| 3 October 2011 | Termination of appointment of Raymond Bratt as a director (2 pages) |
| 3 October 2011 | Appointment of Marilyn Lesley Smulovitch as a director (3 pages) |
| 3 October 2011 | Termination of appointment of Raymond Bratt as a director (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages) |
| 23 October 2009 | Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 23 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 22/09/08; full list of members (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 16 June 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 16 June 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | New director appointed (3 pages) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | New secretary appointed (2 pages) |
| 3 November 2006 | Secretary resigned (1 page) |
| 3 November 2006 | Director resigned (1 page) |
| 3 November 2006 | New director appointed (3 pages) |
| 22 September 2006 | Incorporation (16 pages) |
| 22 September 2006 | Incorporation (16 pages) |