| Company Name | Just Click And Book Limited |
|---|---|
| Director | Ravinder Singh Khurana |
| Company Status | Active |
| Company Number | 06724693 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ravinder Singh Khurana |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Magnolia House, Spring Villa Park 11 Spring Villa Edgware HA8 7EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ravinder Singh Khurana 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
|---|---|
| 11 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 29 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 18 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Ravinder Singh Khurana on 1 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Ravinder Singh Khurana on 1 October 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 27 October 2010 (1 page) |
| 17 June 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 11 November 2009 | Director's details changed for Ravinder Singh Khurana on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Ravinder Singh Khurana on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 22 October 2008 | Director appointed ravinder singh khurana (2 pages) |
| 20 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 20 October 2008 | Appointment terminated director barbara kahan (1 page) |
| 15 October 2008 | Incorporation (16 pages) |