Company NameJovonna Limited
Company StatusDissolved
Company Number06435913
CategoryPrivate Limited Company
Incorporation Date23 November 2007(16 years, 5 months ago)
Dissolution Date4 July 2017 (6 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMs Yan Jiao
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityChinese
StatusClosed
Appointed23 November 2007(same day as company formation)
RoleOperations Manager
Country of ResidenceChina
Correspondence Address17 Rafford Way
Bromley
BR1 3EN
Secretary NameYuan Guan
NationalityBritish
StatusClosed
Appointed23 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address133 Victoria Road
Ferndown
BH22 9HU

Contact

Websitejovonnalondon.com

Location

Registered Address17 Rafford Way
Bromley
BR1 3EN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

90 at £1Yan Jiao
90.00%
Ordinary
10 at £1Eva Perez Gonzalez
10.00%
Ordinary

Financials

Year2014
Net Worth-£124,677
Cash£242
Current Liabilities£126,365

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

28 August 2009Delivered on: 29 August 2009
Persons entitled: Mount Eden Land Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account.
Outstanding

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
8 April 2017Application to strike the company off the register (3 pages)
26 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
23 August 2016Micro company accounts made up to 30 November 2015 (4 pages)
21 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(5 pages)
20 December 2015Registered office address changed from C/O Blueapple Services Ltd 17 Rafford Way Bromley BR1 3EN to 17 Rafford Way Bromley BR1 3EN on 20 December 2015 (1 page)
20 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
(4 pages)
20 December 2015Director's details changed for Ms Yan Jiao on 1 January 2015 (2 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
(3 pages)
10 July 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
25 November 2013Director's details changed for Ms Yan Jiao on 21 May 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
24 December 2012Director's details changed for Ms Yan Jiao on 19 December 2012 (2 pages)
14 June 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
8 December 2011Director's details changed for Yan Jiao on 23 November 2011 (3 pages)
8 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
7 December 2011Registered office address changed from C/O Blueapple Services Ltd 230 Brookehowse Road London SE6 3TR United Kingdom on 7 December 2011 (1 page)
7 December 2011Registered office address changed from C/O Blueapple Services Ltd 230 Brookehowse Road London SE6 3TR United Kingdom on 7 December 2011 (1 page)
20 April 2011Total exemption full accounts made up to 30 November 2010 (11 pages)
20 March 2011Registered office address changed from Unit 50 Pall Mall Deposit 124-128 Barlby Road London W10 6BL United Kingdom on 20 March 2011 (1 page)
6 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
1 December 2010Registered office address changed from Suite 110 Princess House 50/60 Eastcastle Street London W1W 7SU England on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Suite 110 Princess House 50/60 Eastcastle Street London W1W 7SU England on 1 December 2010 (1 page)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 December 2009Director's details changed for Yan Jiao on 1 November 2009 (2 pages)
17 December 2009Director's details changed for Yan Jiao on 1 November 2009 (2 pages)
17 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
6 December 2009Registered office address changed from Suite 2/3 97 Mortimer Street Oxford Circus London W1W 7SU England on 6 December 2009 (1 page)
6 December 2009Registered office address changed from Suite 2/3 97 Mortimer Street Oxford Circus London W1W 7SU England on 6 December 2009 (1 page)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 January 2009Location of register of members (1 page)
2 January 2009Location of debenture register (1 page)
2 January 2009Registered office changed on 02/01/2009 from 17 shorts gardens covent garden london WC2H 9AT (1 page)
2 January 2009Return made up to 23/11/08; full list of members (3 pages)
8 April 2008Registered office changed on 08/04/2008 from suite 3 2ND floor hezanine 17 shorts gardens covent garden WC2H 9AT (1 page)
24 January 2008Registered office changed on 24/01/08 from: suit 3 32 kingsland road london E2 8DA (1 page)
23 November 2007Incorporation (15 pages)