| Company Name | JZI Finance 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07161048 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2010(14 years, 2 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John McDonald Green-Armytage |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Canadian,British |
| Status | Closed |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cedars Barnes Common London SW13 0HP |
| Director Name | Mr John Roden Plimmer |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Nightingale Lane London SW12 8NQ |
Contact
| Website | jzieurope.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74913633 |
| Telephone region | London |
Location
| Registered Address | 17 A Curzon Street London W1J 5HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jz International Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £49 |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (3 pages) |
| 24 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 25 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 22 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 April 2011 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 27 April 2011 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
| 17 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2010 | Incorporation
|
| 17 February 2010 | Incorporation
|
| 17 February 2010 | Incorporation
|