Jardine (North London) Limited

Company Name	Jardine (North London) Limited
Company Status	Dissolved
Company Number	06397651
Category	Private Limited Company
Incorporation Date	12 October 2007(16 years, 6 months ago)
Dissolution Date	7 January 2015 (9 years, 3 months ago)
Previous Name	Sprint 1215 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Nicholas Boulderstone
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (closed 07 January 2015)
Role	Company Director
Correspondence Address	Barham Cottage 9 Barham Court Lullington Garth London N12 7BT

Director Name	Martin Burton Jackson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (closed 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Wynsmere Court 161 Green Dragon Lane London N21 1EN

Secretary Name	Vanessa Anne Jackson
Nationality	British
Status	Closed
Appointed	05 November 2007(3 weeks, 3 days after company formation)
Appointment Duration	7 years, 2 months (closed 07 January 2015)
Role	Company Director
Correspondence Address	Flat 2 Wynsmere Court 161 Green Dragon Lane London N21 1EN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	1 Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	John Boulderstone 50.00% Ordinary
1 at £1	Martin Burton Jackson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,727,256
Cash	£2,048
Current Liabilities	£10,985,845

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2015	Final Gazette dissolved following liquidation (1 page)
7 October 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 October 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 August 2013	Statement of affairs with form 4.19 (5 pages)
9 August 2013	Statement of affairs with form 4.19 (5 pages)
9 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2013	Appointment of a voluntary liquidator (1 page)
9 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2013	Appointment of a voluntary liquidator (1 page)
2 July 2013	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG on 2 July 2013 (2 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2 (5 pages)
31 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-31 GBP 2 (5 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 March 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 March 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
29 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (14 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
27 November 2009	Director's details changed for Martin Burton Jackson on 20 October 2009 (3 pages)
27 November 2009	Director's details changed for Martin Burton Jackson on 20 October 2009 (3 pages)
27 November 2009	Secretary's details changed for Vanessa Anne Jackson on 20 October 2009 (3 pages)
27 November 2009	Secretary's details changed for Vanessa Anne Jackson on 20 October 2009 (3 pages)
31 October 2009	(5 pages)
31 October 2009	(5 pages)
27 March 2009	Secretary's change of particulars / vanessa jackson / 05/11/2007 (1 page)
27 March 2009	Secretary's change of particulars / vanessa jackson / 05/11/2007 (1 page)
10 March 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
10 March 2009	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
17 February 2009	Return made up to 12/10/08; full list of members (5 pages)
17 February 2009	Return made up to 12/10/08; full list of members (5 pages)
17 November 2008	Registered office changed on 17/11/2008 from 66 chandos place london WC2N 4HG (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 66 chandos place london WC2N 4HG (1 page)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 November 2007	Ad 05/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2007	Ad 05/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
12 November 2007	Registered office changed on 12/11/07 from: 6-8 underwood street london N1 7JQ (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 6-8 underwood street london N1 7JQ (1 page)
9 November 2007	Memorandum and Articles of Association (13 pages)
9 November 2007	Memorandum and Articles of Association (13 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	New director appointed (1 page)
6 November 2007	Company name changed sprint 1215 LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed sprint 1215 LIMITED\certificate issued on 06/11/07 (2 pages)
12 October 2007	Incorporation (17 pages)
12 October 2007	Incorporation (17 pages)

Jardine (North London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London