| Company Name | JAZ & Jul's Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07371721 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
| Dissolution Date | 17 December 2020 (3 years, 4 months ago) |
| Previous Name | 24/7 Retail Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Ms Sarah Jasmine Kershaw |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 112 Clerkenwell Road Clerkenwell London EC1M 5SA |
| Director Name | Ms Juliet Rachel Sampson |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2010(3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 112 Clerkenwell Road Clerkenwell London EC1M 5SA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Third Floor 112 Clerkenwell Road Clerkenwell London EC1M 5SA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Juliet Rachel Sampson 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Jasmine Kershaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,190 |
| Cash | £10,947 |
| Current Liabilities | £7,234 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2020 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 19 November 2019 | Removal of liquidator by court order (12 pages) |
| 19 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 4 September 2019 | Liquidators' statement of receipts and payments to 28 June 2019 (11 pages) |
| 18 July 2018 | Registered office address changed from Third Floor 112 Clerkenwell Road Clerkenwell London EC1M 5SA to Third Floor 112 Clerkenwell Road Clerkenwell London EC1M 5SA on 18 July 2018 (2 pages) |
| 17 July 2018 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Third Floor 112 Clerkenwell Road Clerkenwell London EC1M 5SA on 17 July 2018 (2 pages) |
| 13 July 2018 | Resolutions
|
| 13 July 2018 | Statement of affairs (11 pages) |
| 13 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 October 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 October 2014 (1 page) |
| 7 October 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 October 2014 (1 page) |
| 7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Registered office address changed from 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 7 October 2014 (1 page) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Appointment of Miss Sarah Jasmine Kershaw as a director (2 pages) |
| 7 January 2011 | Appointment of Miss Juliet Rachel Sampson as a director (2 pages) |
| 7 January 2011 | Appointment of Miss Sarah Jasmine Kershaw as a director (2 pages) |
| 7 January 2011 | Appointment of Miss Juliet Rachel Sampson as a director (2 pages) |
| 24 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 November 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
| 24 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2010 (1 page) |
| 19 November 2010 | Change of name notice (2 pages) |
| 19 November 2010 | Company name changed 24/7 retail LIMITED\certificate issued on 19/11/10
|
| 19 November 2010 | Company name changed 24/7 retail LIMITED\certificate issued on 19/11/10
|
| 19 November 2010 | Change of name notice (2 pages) |
| 10 September 2010 | Incorporation
|
| 10 September 2010 | Incorporation
|
| 10 September 2010 | Incorporation
|