Company NameJAS Haulage Limited
Company StatusDissolved
Company Number08595642
CategoryPrivate Limited Company
Incorporation Date3 July 2013(10 years, 9 months ago)
Dissolution Date9 May 2017 (6 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Joseph Anthony Stepien
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Devonshire Gardens
Tottenham
London
N17 7NB
Director NameMr Lee Wane Sippitt
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Fusion Court
Ware
Hertfordshire
SG12 9EJ

Location

Registered AddressThe Wenta Business Centre
1 Electric Avenue
Enfield
Middlesex
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1James Matthew Friar
50.00%
Ordinary
50 at £1Lee Wane Sippitt
50.00%
Ordinary

Financials

Year2014
Net Worth£61,773
Cash£8,157
Current Liabilities£46,852

Accounts

Latest Accounts31 July 2015 (8 years, 8 months ago)
Next Accounts Due30 April 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
21 February 2017First Gazette notice for voluntary strike-off (1 page)
10 February 2017Application to strike the company off the register (3 pages)
10 February 2017Application to strike the company off the register (3 pages)
20 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
20 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
23 December 2015Director's details changed for Mr Lee Wane Sippitt on 23 December 2015 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 December 2015Director's details changed for Mr Lee Wane Sippitt on 23 December 2015 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
6 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(4 pages)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
5 July 2013Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England on 5 July 2013 (1 page)
5 July 2013Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England on 5 July 2013 (1 page)
5 July 2013Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England on 5 July 2013 (1 page)
5 July 2013Registered office address changed from 17 Devonshire Gardens Tottenham London N17 7NB England on 5 July 2013 (1 page)
5 July 2013Registered office address changed from 17 Devonshire Gardens Tottenham London N17 7NB England on 5 July 2013 (1 page)
5 July 2013Registered office address changed from 17 Devonshire Gardens Tottenham London N17 7NB England on 5 July 2013 (1 page)
3 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
3 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
3 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)