London
SW20 0JH
Director Name | Mr Peter Anthony Valaitis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Director Name | Mr Roy Doorgachurn |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 10 88 Bushey Road London SW20 0JH |
Website | www.jensonecig.com/ |
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Registered Address | Studio 6 6 Hornsey Street London N7 8GR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ravi Doorgachurn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,320 |
Cash | £6,272 |
Current Liabilities | £169,269 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 29 November 2023 (4 months ago) |
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Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
24 August 2020 | Delivered on: 25 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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19 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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2 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
10 May 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
29 November 2021 | Change of details for Mr Ravi Jack Doorgachurn as a person with significant control on 3 October 2021 (2 pages) |
28 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
23 August 2021 | Confirmation statement made on 23 August 2021 with updates (5 pages) |
2 December 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
22 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
25 August 2020 | Registration of charge 078391800001, created on 24 August 2020 (24 pages) |
23 December 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
24 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
2 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019 (1 page) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
28 November 2017 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 28 November 2017 (1 page) |
28 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
28 November 2017 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 28 November 2017 (1 page) |
28 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 May 2015 | Registered office address changed from 2nd Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 15 May 2015 (1 page) |
15 May 2015 | Registered office address changed from 2nd Floor 61 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 15 May 2015 (1 page) |
11 December 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
11 December 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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10 September 2014 | Termination of appointment of Roy Doorgachurn as a director on 1 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Ravi Jack Doorgachurn as a director on 1 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of Roy Doorgachurn as a director on 1 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Ravi Jack Doorgachurn as a director on 1 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of Roy Doorgachurn as a director on 1 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Ravi Jack Doorgachurn as a director on 1 August 2014 (2 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
29 November 2012 | Director's details changed for Mr Roy Doorgachurn on 31 May 2012 (2 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Director's details changed for Mr Roy Doorgachurn on 31 May 2012 (2 pages) |
29 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Appointment of Mr Roy Doorgachurn as a director (2 pages) |
31 May 2012 | Director's details changed for Mr Roy Doorgachurn on 31 May 2012 (2 pages) |
31 May 2012 | Director's details changed for Mr Roy Doorgachurn on 31 May 2012 (2 pages) |
31 May 2012 | Appointment of Mr Roy Doorgachurn as a director (2 pages) |
30 May 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
30 May 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 30 May 2012 (1 page) |
30 May 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
30 May 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 30 May 2012 (1 page) |
8 November 2011 | Incorporation (20 pages) |
8 November 2011 | Incorporation (20 pages) |