Jommalaysia (UK) Limited

Company Name	Jommalaysia (UK) Limited
Company Status	Dissolved
Company Number	06269682
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 10 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mohd Zuhri Abdullah
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Closed
Appointed	05 June 2007(same day as company formation)
Role	Businessman
Country of Residence	Malaysia
Correspondence Address	20 Persiaran Persekutuan Sri Bukit Perekutuan Kuala Lumper Wiayah Persekutuan Malaysia

Director Name	Huraidah Binti Kasmuri
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Closed
Appointed	11 May 2009(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 March 2017)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	12 Jalan Putra Perdana 3/25, Taman Putra Perdana 47100 Puchong Selangor Darul Ehsan Malaysia

Secretary Name	Huraidah Kasmuri
Nationality	British
Status	Closed
Appointed	16 January 2012(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 March 2017)
Role	Company Director
Correspondence Address	5-7 Pall Mall East London SW1Y 5BA

Director Name	Zain Azrai Azhar
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	C3 Menara Kayangan Jalan 5, Taman Tun, Abdul Razak, Ampang Selangor Malaysia

Secretary Name	Mr Zain Azrai Azhar Simin
Nationality	Malaysian
Status	Resigned
Appointed	31 December 2007(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 07 January 2009)
Role	Company Director
Correspondence Address	C3 Menara Kayangan Jalan 5, Taman Tun Abdul Razak Selangor Malaysia

Director Name	Mohd Ali Bin Abd Samad
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 November 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2012)
Role	Company Director
Correspondence Address	No 20 Jalan Setiabakti Bukit Damansara 50490 Kuala Lumpur W Persekutuan Malaysia

Director Name	Syed Kamarulzaman Bin Szk Shahabudin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 November 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2012)
Role	Company Director
Correspondence Address	No 23 Taman Sri Siantan Jalan Paroi - Sena Wang 70400 Seremban Negeri Sembilan Malaysia

Director Name	Miss Adzlin Azhar Simin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	11 May 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	20 Persiaran Persekutuan Sri Bukit Perekutuan Kuala Lumpar Wilayah Persekutuan Malaysia

Director Name	Imran Bin Hamid
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	07 January 2012(4 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 May 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	5-7 Pall Mall London SW1Y 5BA

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	07 January 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 2010)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2010(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 2012)
Correspondence Address	17 Hanover Square London W1S 1HU

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£756,869
Cash	£112,710
Current Liabilities	£3,428,495

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved following liquidation (1 page)
14 December 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
2 March 2016	Liquidators' statement of receipts and payments to 29 December 2015 (15 pages)
2 March 2016	Liquidators statement of receipts and payments to 29 December 2015 (15 pages)
13 January 2015	Registered office address changed from Westfield Shopping Centre Southern Terrace Level 1 Retail London W12 7DG England to 257B Croydon Road Beckenham Kent BR3 3PS on 13 January 2015 (2 pages)
12 January 2015	Statement of affairs with form 4.19 (8 pages)
12 January 2015	Appointment of a voluntary liquidator (2 pages)
4 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
13 February 2014	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 December 2013	Termination of appointment of Adzlin Simin as a director (1 page)
12 August 2013	Director's details changed for Mohd Zuhri Abdullah on 5 June 2013 (2 pages)
12 August 2013	Director's details changed for Mohd Zuhri Abdullah on 5 June 2013 (2 pages)
12 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
12 August 2013	Registered office address changed from 5-6 Pall Mall East London SW1Y 5BA United Kingdom on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (6 pages)
8 February 2013	Accounts for a small company made up to 31 December 2011 (8 pages)
28 August 2012	Director's details changed for Huraidah Binti Kasmuri on 24 August 2012 (2 pages)
28 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
28 August 2012	Director's details changed for Mohd Zuhri Abdullah on 24 August 2012 (2 pages)
28 August 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
23 May 2012	Termination of appointment of Imran Hamid as a director (2 pages)
27 February 2012	Appointment of Imran Bin Hamid as a director (3 pages)
17 February 2012	Appointment of Huraidah Kasmuri as a secretary (3 pages)
18 January 2012	Termination of appointment of Mohd Samad as a director (2 pages)
18 January 2012	Termination of appointment of Syed Shahabudin as a director (2 pages)
18 January 2012	Termination of appointment of Scrip Secretaries Limited as a secretary (2 pages)
14 January 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 December 2011	Second filing of AR01 previously delivered to Companies House made up to 5 June 2011 (19 pages)
9 December 2011	Second filing of AR01 previously delivered to Companies House made up to 5 June 2011 (19 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 09/12/2011. (18 pages)
11 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 09/12/2011. (18 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
17 August 2010	Annual return made up to 5 June 2010 (17 pages)
17 August 2010	Appointment of Scrip Secretaries Limited as a secretary (3 pages)
17 August 2010	Annual return made up to 5 June 2010 (17 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
23 December 2009	Registered office address changed from , C/O Jordans International Limited, 5-6 Pall Mall East, London, United Kingdom on 23 December 2009 (1 page)
16 October 2009	Amended accounts made up to 31 December 2007 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 August 2009	Registered office changed on 10/08/2009 from, 20-22 bedford row, london, WC1R 4JS (1 page)
10 August 2009	Return made up to 05/06/09; full list of members (4 pages)
14 July 2009	Memorandum and Articles of Association (11 pages)
14 July 2009	Director appointed adzlin azhar simin (1 page)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2009	Nc inc already adjusted 22/06/09 (1 page)
8 July 2009	Director appointed huraidah binti kasmuri (1 page)
5 April 2009	Appointment terminated director zain azhar (1 page)
5 April 2009	Director's change of particulars / mohd abdullah / 01/11/2007 (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, 5-6 pall mall east, london, london, SW1Y 5BA (2 pages)
3 April 2009	Director appointed mohd ali bin abd samad (3 pages)
3 April 2009	Appointment terminated secretary zain simin (2 pages)
3 April 2009	Director appointed syed kamarulzaman bin szk shahabudin (2 pages)
3 April 2009	Secretary appointed jordan cosec LIMITED (3 pages)
30 October 2008	Secretary appointed mr zain azrai azhar simin (1 page)
30 October 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
30 October 2008	Return made up to 05/06/08; full list of members (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 August 2008	Registered office changed on 05/08/2008 from, 20-22 bedford row, london, WC1R 4JS (1 page)
25 June 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
5 June 2007	Incorporation (18 pages)

Jommalaysia (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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