Company NameJCAZ Ltd
Company StatusDissolved
Company Number07087559
CategoryPrivate Limited Company
Incorporation Date26 November 2009(14 years, 5 months ago)
Dissolution Date17 April 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Jason Maskell
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2009(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressUnit 3 1st Floor North Cavendish House
369-391 Burnt Oak Broadway
Edgware Middlesex
HA8 5AW
Director NameMs Carolyn Saunders
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2009(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressF1 Gordon House
Mare Street
London
E8 3QD
Secretary NameMs Carolyn Saunders
StatusResigned
Appointed26 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressF1 Gordon House
Mare Street
London
E8 3QD

Contact

Websitewww.jcazltd.com/
Email address[email protected]

Location

Registered AddressUnit 3 1st Floor North Cavendish House
369-391 Burnt Oak Broadway
Edgware Middlesex
HA8 5AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

2 at £1Mr Gary Halkyard
50.00%
Ordinary
2 at £1Mr Jason Maskell
50.00%
Ordinary

Financials

Year2014
Net Worth£22,243
Current Liabilities£2,101

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 April 2018Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2016Compulsory strike-off action has been suspended (1 page)
17 September 2016Compulsory strike-off action has been suspended (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
5 March 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
(3 pages)
5 March 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
(3 pages)
27 October 2014Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
27 October 2014Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
3 December 2013Annual return made up to 26 November 2013
Statement of capital on 2013-12-03
  • GBP 4
(14 pages)
3 December 2013Annual return made up to 26 November 2013
Statement of capital on 2013-12-03
  • GBP 4
(14 pages)
8 November 2013Director's details changed for Mr Jason Maskell on 1 January 2013 (2 pages)
8 November 2013Director's details changed for Mr Jason Maskell on 1 January 2013 (2 pages)
8 November 2013Director's details changed for Mr Jason Maskell on 1 January 2013 (2 pages)
12 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 April 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 December 2012Statement of capital following an allotment of shares on 15 November 2012
  • GBP 4
(4 pages)
18 December 2012Statement of capital following an allotment of shares on 15 November 2012
  • GBP 4
(4 pages)
14 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
14 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (14 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 July 2012Compulsory strike-off action has been discontinued (1 page)
21 July 2012Compulsory strike-off action has been discontinued (1 page)
20 July 2012Annual return made up to 26 November 2011 (14 pages)
20 July 2012Annual return made up to 26 November 2011 (14 pages)
23 April 2012Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DD on 23 April 2012 (2 pages)
23 April 2012Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DD on 23 April 2012 (2 pages)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
30 January 2012Termination of appointment of Carolyn Saunders as a director (2 pages)
30 January 2012Termination of appointment of Carolyn Saunders as a secretary (2 pages)
30 January 2012Termination of appointment of Carolyn Saunders as a secretary (2 pages)
30 January 2012Termination of appointment of Carolyn Saunders as a director (2 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
25 January 2011Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
5 October 2010Registered office address changed from F1 Gordon House Mare Street London E8 3QD England on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from F1 Gordon House Mare Street London E8 3QD England on 5 October 2010 (2 pages)
5 October 2010Registered office address changed from F1 Gordon House Mare Street London E8 3QD England on 5 October 2010 (2 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)