Jongleurs Live Limited

Company Name	Jongleurs Live Limited
Company Status	Dissolved
Company Number	07270364
Category	Private Limited Company
Incorporation Date	1 June 2010(13 years, 10 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Muhammad Anas
Status	Closed
Appointed	24 October 2014(4 years, 4 months after company formation)
Appointment Duration	2 years (closed 15 November 2016)
Role	Company Director
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Muhammad Anas
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mrs Janina Lourides
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr John Robert Davy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Director Name	Mrs Maria Zofia Kempinska
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 B Chancellors Street London W6 9RN

Director Name	Mr Marios Lourides
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Colin Anthony Howell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(4 years, 6 months after company formation)
Appointment Duration	3 days (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2010(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Sears Morgan Limited (Corporation)
Status	Resigned
Appointed	31 May 2011(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2014)
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Jongleurs Comedy (Group) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
17 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (4 pages)
14 April 2015	Termination of appointment of Marios Lourides as a director on 4 December 2014 (1 page)
14 April 2015	Termination of appointment of Marios Lourides as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Colin Howell as a director on 4 December 2014 (1 page)
10 December 2014	Termination of appointment of Colin Howell as a director on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Colin Howell as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Muhammad Anas as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Colin Howell as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mrs Janina Lourides as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Muhammad Anas as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mrs Janina Lourides as a director on 1 December 2014 (2 pages)
28 October 2014	Termination of appointment of Sears Morgan Limited as a secretary on 24 October 2014 (1 page)
28 October 2014	Appointment of Mr Muhammad Anas as a secretary on 24 October 2014 (2 pages)
28 October 2014	Termination of appointment of Maria Zofia Kempinska as a director on 24 October 2014 (1 page)
2 October 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
2 October 2014	Secretary's details changed for Sears Morgan Limited on 1 June 2014 (1 page)
2 October 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,000 (5 pages)
2 October 2014	Secretary's details changed for Sears Morgan Limited on 1 June 2014 (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
6 September 2013	Appointment of Mr Marios Lourides as a director (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (4 pages)
6 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (4 pages)
19 February 2013	Termination of appointment of John Davy as a director (1 page)
10 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2011	Termination of appointment of Wilton Corporate Services Limited as a secretary (1 page)
21 December 2011	Appointment of Sears Morgan Limited as a secretary (2 pages)
16 December 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
16 December 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
16 December 2011	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW on 16 December 2011 (2 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Jongleurs Live Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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