JPL Enterprise Ltd

Company Name	JPL Enterprise Ltd
Company Status	Dissolved
Company Number	07030959
Category	Private Limited Company
Incorporation Date	26 September 2009(14 years, 7 months ago)
Dissolution Date	9 November 2016 (7 years, 5 months ago)

Business Activity

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
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Saif-Ur Rehman Shaikh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 November 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT

Director Name	Mrs Jenette Shaikh
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2013(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 November 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT

Director Name	Ms Sofina Bi
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Reddings Lane Tyseley Birmingham B11 3EX

Director Name	Amir Mirza
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 October 2009(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Reddings Lane Tyseley Birmingham B11 3EX

Director Name	Miss Sabeen Butt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 15 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	11a Legacy House Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH

Director Name	Mr Saif-Ur Rehman Shaikh
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2011)
Role	Busniess Manager
Country of Residence	England
Correspondence Address	11a Legacy House Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH

Location

Registered Address	3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£84,543
Cash	£24,659
Current Liabilities	£18,754

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 August 2016	Return of final meeting in a creditors' voluntary winding up (6 pages)
3 September 2015	Liquidators' statement of receipts and payments to 26 June 2015 (6 pages)
3 September 2015	Liquidators statement of receipts and payments to 26 June 2015 (6 pages)
1 June 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 July 2014	Registered office address changed from Victory House 8-12 Lees Parade Uxbridge Road Uxbridge Middlesex UB10 0PQ to 3 Beasleys Yard 126a High St Uxbridge Middx UB8 1JT on 14 July 2014 (2 pages)
11 July 2014	Notice of Constitution of Liquidation Committee (2 pages)
9 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2014	Appointment of a voluntary liquidator (1 page)
9 July 2014	Statement of affairs with form 4.19 (7 pages)
23 October 2013	Registered office address changed from 11a Legacy House Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH England on 23 October 2013 (1 page)
23 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 35,000 (3 pages)
22 October 2013	Director's details changed for Mrs Jenette Shaikh on 1 August 2013 (2 pages)
22 October 2013	Director's details changed for Mrs Jenette Shaikh on 1 August 2013 (2 pages)
16 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 March 2013	Appointment of Mrs Jenette Shaikh as a director (2 pages)
20 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
17 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 October 2011	Termination of appointment of Sai Shaikh as a director (1 page)
24 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
24 October 2011	Termination of appointment of Sabeen Butt as a director (1 page)
7 October 2011	Registered office address changed from 92 Harlington Road West Feltham Middlesex TW14 0JJ United Kingdom on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 92 Harlington Road West Feltham Middlesex TW14 0JJ United Kingdom on 7 October 2011 (1 page)
16 September 2011	Appointment of Mr Sai -Ur Rehman Shaikh as a director (2 pages)
16 September 2011	Appointment of Mr Saif Ur Rehman Shaikh as a director (2 pages)
25 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 December 2010	Termination of appointment of Amir Mirza as a director (1 page)
29 December 2010	Appointment of Miss Sabeen Butt as a director (2 pages)
20 December 2010	Registered office address changed from 57 Reddings Lane Tyseley Birmingham Uk B11 3EX England on 20 December 2010 (1 page)
2 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Termination of appointment of Sofina Bi as a director (1 page)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Sofina Bi on 26 September 2010 (2 pages)
27 October 2009	Appointment of Amir Mirza as a director (2 pages)
26 September 2009	Incorporation (9 pages)

JPL Enterprise Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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