Jl2791 Limited

Company Name	Jl2791 Limited
Company Status	Dissolved
Company Number	06500258
Category	Private Limited Company
Incorporation Date	11 February 2008(16 years, 2 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)
Previous Name	Letchmere Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Tracy Neal
Nationality	British
Status	Closed
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	174 Park Crescent Erith DA8 3DY

Director Name	Mr Surjat Singh-Manak
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2012(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 26 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Park Crescent Erith DA8 3DY

Director Name	Mr Surjat Singh-Manak
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Park Crescent Erith DA8 3DY

Director Name	Miss Benita Manak
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	174 Park Crescent Erith Kent DA8 3DY

Location

Registered Address	174 Park Crescent Erith DA8 3DY
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Erith
Built Up Area	Greater London

Shareholders

1 at £1	Surjit Singh-manak 50.00% Ordinary
1 at £1	Tracy Neal 50.00% Ordinary

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

20 October 2008	Delivered on: 28 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as flat 3, 288-290 high street, chatham t/n K922714 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

20 October 2008

Delivered on: 28 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The property known as flat 3, 288-290 high street, chatham t/n K922714 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 July 2018	Bona Vacantia disclaimer (1 page)
26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
30 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
12 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (3 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 May 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 28 February 2013 (2 pages)
2 May 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
2 May 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (3 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
11 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
2 May 2012	Appointment of Mr Surjat Singh-Manak as a director (2 pages)
2 May 2012	Termination of appointment of Benita Manak as a director (1 page)
2 May 2012	Termination of appointment of Benita Manak as a director (1 page)
2 May 2012	Appointment of Mr Surjat Singh-Manak as a director (2 pages)
16 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Company name changed letchmere properties LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
22 March 2012	Company name changed letchmere properties LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-21 NM01 ‐ Change of name by resolution (3 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 March 2012	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Miss Benita Manak on 16 March 2010 (2 pages)
29 March 2010	Director's details changed for Miss Benita Manak on 16 March 2010 (2 pages)
29 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Appointment of Miss Benita Manak as a director (1 page)
16 March 2010	Termination of appointment of Surjit Singh-Manak as a director (1 page)
16 March 2010	Appointment of Miss Benita Manak as a director (1 page)
16 March 2010	Termination of appointment of Surjit Singh-Manak as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 March 2009	Return made up to 11/02/09; full list of members (3 pages)
5 March 2009	Return made up to 11/02/09; full list of members (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 February 2008	Incorporation (17 pages)
11 February 2008	Incorporation (17 pages)