| Company Name | Jaystone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07461525 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2010(13 years, 4 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kiran Malutra |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2014(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 57b Clare Court Judd Street London WC1H 9QW |
| Director Name | Mr Raj Jan Kapoor |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Location
| Registered Address | 69 Level 17 Dashwood House Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 65 at £0.01 | Kiran Malutra 65.00% Ordinary |
|---|---|
| 35 at £0.01 | Raj Jan Kapoor 35.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2014 | Registered office address changed from Flat 57a Clare Court Judd Street London WC1H 9QW on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from Flat 57a Clare Court Judd Street London WC1H 9QW on 11 February 2014 (1 page) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Appointment of Mr Raj Jan Kapoor as a director (2 pages) |
| 6 February 2014 | Appointment of Mr Raj Jan Kapoor as a director (2 pages) |
| 6 February 2014 | Appointment of Mr Raj Jan Kapoor as a director (2 pages) |
| 6 February 2014 | Appointment of Mr Raj Jan Kapoor as a director (2 pages) |
| 6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 4 February 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Termination of appointment of Ceri John as a director (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 February 2014 | Appointment of Mr Kiran Malutra as a director (2 pages) |
| 4 February 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 4 February 2014 (1 page) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR on 4 February 2014 (1 page) |
| 4 February 2014 | Termination of appointment of Ceri John as a director (1 page) |
| 4 February 2014 | Appointment of Mr Kiran Malutra as a director (2 pages) |
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders (3 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 9 January 2012 (1 page) |
| 9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 9 January 2012 (1 page) |
| 6 December 2010 | Incorporation (25 pages) |
| 6 December 2010 | Incorporation (25 pages) |