Jaycrest Limited

Company Name	Jaycrest Limited
Company Status	Dissolved
Company Number	06758642
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 5 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Joseph Raphael Ball
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2015(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 January 2018)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Redlands The Folly Red Road Lightwater Surrey GU18 5XA

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Joseph Raphael Ball
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redlands The Folly Red Road Lightwater Surrey GU18 5XA

Secretary Name	Mrs Rosemary Nippress
Nationality	English
Status	Resigned
Appointed	18 December 2008(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Hayes End Drive Hayes Middlesex UB4 8HD

Director Name	Mrs Mary Ball
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2013(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 October 2017)
Role	Houseperson
Country of Residence	United Kingdom
Correspondence Address	Redlands The Folly Red Road Lifgtwater Surrey GU18 5XA

Director Name	Mr Jake Raphael Ball
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(5 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Redlands Red Road Lightwater Surrey GU18 5XA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	First Floor 10 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Joseph Ball 50.00% Ordinary
1 at £1	Jake Ball 25.00% Ordinary
1 at £1	Mary Ball 25.00% Ordinary

Financials

Year	2014
Net Worth	-£35,363
Cash	£49
Current Liabilities	£62,852

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
27 October 2017	Termination of appointment of Mary Ball as a director on 23 October 2017 (1 page)
27 October 2017	Application to strike the company off the register (3 pages)
27 October 2017	Termination of appointment of Mary Ball as a director on 23 October 2017 (1 page)
27 October 2017	Application to strike the company off the register (3 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 March 2016	Registered office address changed from 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 (1 page)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
30 November 2015	Termination of appointment of Rosemary Nippress as a secretary on 1 November 2015 (1 page)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (5 pages)
30 November 2015	Termination of appointment of Rosemary Nippress as a secretary on 1 November 2015 (1 page)
30 November 2015	Termination of appointment of Rosemary Nippress as a secretary on 1 November 2015 (1 page)
30 November 2015	Termination of appointment of Rosemary Nippress as a secretary on 1 November 2015 (1 page)
30 November 2015	Termination of appointment of Rosemary Nippress as a secretary on 1 November 2015 (1 page)
30 November 2015	Termination of appointment of Rosemary Nippress as a secretary on 1 November 2015 (1 page)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 February 2015	Appointment of Mr Joseph Raphael Ball as a director on 17 February 2015 (2 pages)
18 February 2015	Termination of appointment of Jake Ball as a director on 17 February 2015 (1 page)
18 February 2015	Termination of appointment of Jake Ball as a director on 17 February 2015 (1 page)
18 February 2015	Appointment of Mr Joseph Raphael Ball as a director on 17 February 2015 (2 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4 (6 pages)
2 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4 (6 pages)
30 September 2014	Termination of appointment of Joseph Raphael Ball as a director on 30 September 2014 (1 page)
30 September 2014	Appointment of Mr Jake Ball as a director on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Joseph Raphael Ball as a director on 30 September 2014 (1 page)
30 September 2014	Appointment of Mr Jake Ball as a director on 30 September 2014 (2 pages)
12 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 July 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (6 pages)
3 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 4 (6 pages)
10 July 2013	Appointment of Mrs Mary Ball as a director (2 pages)
10 July 2013	Appointment of Mrs Mary Ball as a director (2 pages)
24 April 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
24 April 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
21 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Register inspection address has been changed from C/O Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom (1 page)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Register inspection address has been changed from C/O Speyer & Co Third Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom (1 page)
2 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Register inspection address has been changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD (1 page)
29 November 2010	Register inspection address has been changed from C/O Gemjade Limited 61 Hayes End Drive Hayes End Hayes Middlesex UB4 8HD (1 page)
29 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Joseph Raphael Ball on 1 November 2009 (2 pages)
30 November 2009	Registered office address changed from 295a Northolt Road South Harrow Middlesex HA2 8HX on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Joseph Raphael Ball on 1 November 2009 (2 pages)
30 November 2009	Director's details changed for Joseph Raphael Ball on 1 November 2009 (2 pages)
30 November 2009	Registered office address changed from 295a Northolt Road South Harrow Middlesex HA2 8HX on 30 November 2009 (1 page)
1 February 2009	Ad 18/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 February 2009	Ad 18/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009	Secretary appointed rosemary nippress (2 pages)
15 January 2009	Secretary appointed rosemary nippress (2 pages)
15 January 2009	Registered office changed on 15/01/2009 from 47-49 green lane northwood middlesex HA6 3AE U.K. (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 47-49 green lane northwood middlesex HA6 3AE U.K. (1 page)
15 January 2009	Director appointed joseph raphael ball (2 pages)
15 January 2009	Director appointed joseph raphael ball (2 pages)
18 December 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
18 December 2008	Appointment terminated secretary ashok bhardwaj (1 page)
18 December 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
18 December 2008	Appointment terminated secretary ashok bhardwaj (1 page)
18 December 2008	Appointment terminated director ela shah (1 page)
18 December 2008	Appointment terminated director ela shah (1 page)
26 November 2008	Incorporation (15 pages)
26 November 2008	Incorporation (15 pages)

Jaycrest Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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