MYJD Ltd

Company Name	MYJD Ltd
Company Status	Dissolved
Company Number	07606818
Category	Private Limited Company
Incorporation Date	18 April 2011(13 years ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Lakhvinder Singh Verdi
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 January 2021)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	152-154 The Grove London E15 1NS

Director Name	Mr Kye John Wheatley
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	152-154 The Grove London E15 1NS

Secretary Name	Mr Kye John Wheatley
Status	Closed
Appointed	22 November 2019(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 January 2021)
Role	Company Director
Correspondence Address	152-154 The Grove London E15 1NS

Director Name	Mr Justin Wade Bessenger
Date of Birth	February 1985 (Born 39 years ago)
Nationality	South African
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12a City Business Centre, Lower Road London SE16 2XB

Secretary Name	Mr Dillon Peter Heger
Status	Resigned
Appointed	18 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	152-154 The Grove London E15 1NS

Location

Registered Address	152-154 The Grove London E15 1NS
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dillon Peter Heger 50.00% Ordinary
1 at £1	Justin Wade Bessenger 50.00% Ordinary

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (1 page)
9 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
24 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
11 February 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
5 December 2019	Cessation of Dillon Peter Heger as a person with significant control on 22 November 2019 (1 page)
5 December 2019	Appointment of Mr Kye John Wheatley as a director on 22 November 2019 (2 pages)
5 December 2019	Cessation of Justin Wade Bessenger as a person with significant control on 22 November 2019 (1 page)
5 December 2019	Notification of Keatons Group Limited as a person with significant control on 22 November 2019 (2 pages)
5 December 2019	Termination of appointment of Dillon Peter Heger as a secretary on 22 November 2019 (1 page)
5 December 2019	Appointment of Mr Kye John Wheatley as a secretary on 22 November 2019 (2 pages)
5 December 2019	Registered office address changed from 16-18 16-18 Creek Road London SE8 3BN to 152-154 the Grove London E15 1NS on 5 December 2019 (1 page)
5 December 2019	Appointment of Mr Lakhvinder Singh Verdi as a director on 22 November 2019 (2 pages)
5 December 2019	Termination of appointment of Justin Wade Bessenger as a director on 22 November 2019 (1 page)
26 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
23 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
20 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
9 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
14 January 2015	Registered office address changed from 37 Bywater Place London England SE16 5NE to 16-18 16-18 Creek Road London SE8 3BN on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from 37 Bywater Place London England SE16 5NE to 16-18 16-18 Creek Road London SE8 3BN on 14 January 2015 (1 page)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
25 October 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
19 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
14 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

MYJD Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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