| Company Name | Jaguca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07112598 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2009(14 years, 4 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Subhasish Biswas |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 01 December 2011(1 year, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | Bangladesh |
| Correspondence Address | 114 P. C. Culture Hosing Shamoli Mohammadpur Dhaka Bangladesh 1230 Bangladesh |
| Director Name | Ms Nishi Ryan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sherwood Road Luton LU4 8LG |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2009(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | Unit 2 5 Baldwin St London EC1V 9NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 30 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 23 December 2011 | Statement by Directors (1 page) |
| 23 December 2011 | Statement of capital on 23 December 2011
|
| 23 December 2011 | Statement by directors (1 page) |
| 23 December 2011 | Statement of capital on 23 December 2011
|
| 23 December 2011 | Resolutions
|
| 23 December 2011 | Solvency Statement dated 16/12/11 (1 page) |
| 23 December 2011 | Resolutions
|
| 23 December 2011 | Solvency statement dated 16/12/11 (1 page) |
| 7 December 2011 | Termination of appointment of City Secretaries Limited as a secretary (1 page) |
| 7 December 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Termination of appointment of Nishi Ryan as a director on 1 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Termination of appointment of City Secretaries Limited as a secretary on 1 December 2011 (1 page) |
| 7 December 2011 | Appointment of Mr Subhasish Biswas as a director on 1 December 2011 (2 pages) |
| 7 December 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Appointment of Mr Subhasish Biswas as a director (2 pages) |
| 7 December 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011 (1 page) |
| 7 December 2011 | Termination of appointment of Nishi Ryan as a director (1 page) |
| 7 December 2011 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 December 2011 (1 page) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Incorporation (45 pages) |
| 24 December 2009 | Incorporation (45 pages) |