| Company Name | JAK Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000357 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Secretary Name | Sandip Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Sussex Road Harrow Middlesex HA1 4LT |
| Director Name | Mr Sandip Patel |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Sussex Road Harrow Middlesex HA1 4LT |
| Director Name | Rajesh Meswani |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Wadham Gardens Greenford Middx UB6 0BS |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
Location
| Registered Address | 284 Station Road Harrow Middlesex HA1 2EA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sandip Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £333 |
| Cash | £30,013 |
| Current Liabilities | £32,042 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 November 2015 | Termination of appointment of Rajesh Meswani as a director on 2 November 2015 (1 page) |
| 26 November 2015 | Appointment of Mr Sandip Patel as a director on 1 November 2015 (2 pages) |
| 26 November 2015 | Appointment of Mr Sandip Patel as a director on 1 November 2015 (2 pages) |
| 26 November 2015 | Termination of appointment of Rajesh Meswani as a director on 2 November 2015 (1 page) |
| 26 November 2015 | Termination of appointment of Rajesh Meswani as a director on 2 November 2015 (1 page) |
| 26 November 2015 | Appointment of Mr Sandip Patel as a director on 1 November 2015 (2 pages) |
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 8 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 2 February 2010 | Registered office address changed from C/O Messrs Y S Dalal & Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Rajesh Meswani on 2 February 2010 (2 pages) |
| 2 February 2010 | Registered office address changed from C/O Messrs Y S Dalal & Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ on 2 February 2010 (1 page) |
| 2 February 2010 | Director's details changed for Rajesh Meswani on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Rajesh Meswani on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Registered office address changed from C/O Messrs Y S Dalal & Co 4-6 Peterborough Road Harrow Middlesex HA1 2BQ on 2 February 2010 (1 page) |
| 2 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 2 May 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 2 May 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 25 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 18 March 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 27 February 2008 | Secretary appointed sandip patel (2 pages) |
| 27 February 2008 | Secretary appointed sandip patel (2 pages) |
| 27 February 2008 | Director appointed rajesh meswani (2 pages) |
| 27 February 2008 | Ad 16/11/06\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 February 2008 | Ad 16/11/06\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 February 2008 | Director appointed rajesh meswani (2 pages) |
| 27 February 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 27 February 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | Director resigned (1 page) |
| 16 November 2006 | Incorporation (13 pages) |
| 16 November 2006 | Incorporation (13 pages) |