JEFF Production Limited

Company Name	JEFF Production Limited
Company Status	Dissolved
Company Number	06335876
Category	Private Limited Company
Incorporation Date	7 August 2007(16 years, 8 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Fredrik Lindblom
Nationality	Swedish
Status	Closed
Appointed	07 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tegnersgatan 12 412 52 Goteborg Sweden

Director Name	Mr Fredrik Lindblom
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 June 2009(1 year, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 22 July 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tegnersgatan 12 412 52 Goteborg Sweden

Director Name	Mr Antony Mavroudhis Kounnis
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lowther Drive Enfield Middlesex EN2 7JL

Director Name	Johan Laring
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	Krokviksvagen 42 420 31 Asa Sweden

Secretary Name	Mr Andreas Yiannis Kounnis
Nationality	British
Status	Resigned
Appointed	07 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Manor Road Chigwell Essex IG7 5PL

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

4.5m at £0.01	Leaf Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£98,641
Cash	£8,967
Current Liabilities	£111,823

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Compulsory strike-off action has been suspended (1 page)
26 September 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 45,000 (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 45,000 (4 pages)
7 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 45,000 (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010	Director's details changed for Mr Fredrik Lindblom on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Fredrik Lindblom on 7 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Fredrik Lindblom on 7 August 2010 (2 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 August 2009	Director appointed mr fredrik lindblom (1 page)
18 August 2009	Return made up to 07/08/09; full list of members (3 pages)
18 August 2009	Return made up to 07/08/09; full list of members (3 pages)
18 August 2009	Director appointed mr fredrik lindblom (1 page)
15 June 2009	Appointment terminated director johan laring (1 page)
15 June 2009	Appointment terminated director johan laring (1 page)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 April 2009	Return made up to 07/08/08; full list of members; amend (5 pages)
14 April 2009	Return made up to 07/08/08; full list of members; amend (5 pages)
29 September 2008	Return made up to 07/08/08; full list of members (3 pages)
29 September 2008	Return made up to 07/08/08; full list of members (3 pages)
21 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2008	Gbp nc 500000/500499\08/08/07 (1 page)
21 August 2008	Gbp nc 500000/500499\08/08/07 (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	S-div 09/08/07 (1 page)
20 August 2007	S-div 09/08/07 (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
20 August 2007	New director appointed (2 pages)
7 August 2007	Incorporation (17 pages)
7 August 2007	Incorporation (17 pages)

JEFF Production Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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