Company NameProperty Jigsaw International Limited
Company StatusDissolved
Company Number06659525
CategoryPrivate Limited Company
Incorporation Date29 July 2008(15 years, 8 months ago)
Dissolution Date3 December 2013 (10 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameSimon James Weir-Rhodes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2008(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 126, Aldenham Road
Bushey
Herts
WD23 2ET
Director NameMr Russell Guy Deane
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2008(same day as company formation)
RoleProperty Sales
Country of ResidenceUnited Kingdom
Correspondence Address12 Ridge Lane
Watford
Hertfordshire
WD17 4TD
Director NameDavid Frost
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2008(same day as company formation)
RolePrropery Sales
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 13 137 Great Suffolk Street
London
SE1 1PZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed29 July 2008(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressBeacon House
113 Kingsway
London
WC2B 6PP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5 at £1Andrew Kirshen
5.00%
Ordinary
5 at £1John Barker
5.00%
Ordinary
45 at £1Russell Deane
45.00%
Ordinary
45 at £1Simon Weir-rhodes
45.00%
Ordinary

Financials

Year2014
Net Worth£209
Cash£10,162
Current Liabilities£14,573

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2013First Gazette notice for compulsory strike-off (1 page)
20 August 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013Compulsory strike-off action has been suspended (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
13 November 2012Termination of appointment of Russell Deane as a director (1 page)
13 November 2012Termination of appointment of Russell Guy Deane as a director on 13 November 2012 (1 page)
8 March 2012Termination of appointment of a director (2 pages)
8 March 2012Termination of appointment of a director (2 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
(5 pages)
4 August 2011Annual return made up to 29 July 2011 with a full list of shareholders
Statement of capital on 2011-08-04
  • GBP 100
(5 pages)
8 October 2010Termination of appointment of David Frost as a director (1 page)
8 October 2010Termination of appointment of David Frost as a director (1 page)
29 July 2010Director's details changed for David Frost on 29 July 2010 (2 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
29 July 2010Director's details changed for Russell Guy Deane on 29 July 2010 (2 pages)
29 July 2010Director's details changed for Simon James Weir-Rhodes on 29 July 2010 (2 pages)
29 July 2010Director's details changed for David Frost on 29 July 2010 (2 pages)
29 July 2010Director's details changed for Simon James Weir-Rhodes on 29 July 2010 (2 pages)
29 July 2010Director's details changed for Russell Guy Deane on 29 July 2010 (2 pages)
13 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
13 July 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
14 April 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
14 April 2010Previous accounting period extended from 31 July 2009 to 31 December 2009 (3 pages)
10 September 2009Return made up to 29/07/09; full list of members (4 pages)
10 September 2009Return made up to 29/07/09; full list of members (4 pages)
23 February 2009Ad 05/08/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
23 February 2009Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 September 2008Director appointed russell deane (1 page)
10 September 2008Director appointed russell deane (1 page)
10 September 2008Director appointed david frost (1 page)
10 September 2008Appointment terminated director chalfen nominees LIMITED (1 page)
10 September 2008Appointment Terminated Director chalfen nominees LIMITED (1 page)
10 September 2008Director appointed simon weir-rhodes (1 page)
10 September 2008Director appointed david frost (1 page)
10 September 2008Director appointed simon weir-rhodes (1 page)
29 July 2008Incorporation (9 pages)
29 July 2008Incorporation (9 pages)