| Company Name | Jembrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06855896 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Ilker Ozdil |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2009(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 10 months (closed 26 January 2016) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Petersfield Close London N18 1JJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | 109 Kingsland High Street London E8 2PB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ilker Ozdil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,777 |
| Cash | £172 |
| Current Liabilities | £22,800 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR on 12 November 2010 (1 page) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 November 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
| 9 November 2010 | Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page) |
| 11 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Ilker Ozdil on 23 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Ilker Ozdil on 23 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Registered office address changed from 109 Kingsland High Street London E8 2PB on 7 May 2010 (4 pages) |
| 7 May 2010 | Registered office address changed from 109 Kingsland High Street London E8 2PB on 7 May 2010 (4 pages) |
| 7 May 2010 | Registered office address changed from 109 Kingsland High Street London E8 2PB on 7 May 2010 (4 pages) |
| 13 May 2009 | Director's change of particulars / ilker ozdil / 01/05/2009 (1 page) |
| 13 May 2009 | Director's change of particulars / ilker ozdil / 01/05/2009 (1 page) |
| 21 April 2009 | Director appointed ilker ozdil (2 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 181 green lanes palmers green london N13 4UR (1 page) |
| 21 April 2009 | Director appointed ilker ozdil (2 pages) |
| 21 April 2009 | Registered office changed on 21/04/2009 from 181 green lanes palmers green london N13 4UR (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 4 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 4 April 2009 | Appointment terminated director barbara kahan (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from 788-790 finchley road london NW11 7TJ (1 page) |
| 23 March 2009 | Incorporation (12 pages) |
| 23 March 2009 | Incorporation (12 pages) |