Jeeeni Ltd

Company Name	Jeeeni Ltd
Company Status	Dissolved
Company Number	08818285
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Siraj Sayed
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(same day as company formation)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	Suite 207 Suite 207 Stanmore Business & Innovation Howard Road Stanmore Middlesex HA7 1BT

Secretary Name	Miss Barbora Kvackova
Status	Closed
Appointed	17 August 2015(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 April 2021)
Role	Company Director
Correspondence Address	4 Flat 4 Fuller Close Bushey Heath Hertfordshire WD23 4JD

Director Name	Mr Arshad Sharif
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2013(4 days after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2015)
Role	Telecoms Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Lyon Street Southampton SO14 0LW

Director Name	Mr Kevin Le Jeune
Date of Birth	March 1990 (Born 34 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 2014(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Garrick Road Hendon NW9 6AA

Director Name	Mr Arshad Sharif
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2015(1 year, 12 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 October 2016)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 207 Stanmore Business & Innovation Centre Howard Road Stanmore Middlesex HA7 1BT

Director Name	Mr Philip Sanchez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(2 years after company formation)
Appointment Duration	5 years (resigned 16 January 2021)
Role	Operations Manager
Country of Residence	England
Correspondence Address	4 Flat 4 Fuller Close Bushey Heath Hertfordshire WD23 4JD

Director Name	Dr Victor Gembala
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 October 2016)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Suite 207 Stanmore Business & Innovation Centre Howard Road Stanmore Middlesex HA7 1BT

Director Name	Mr Manoel Feitosa Junior
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2016(2 years, 5 months after company formation)
Appointment Duration	4 months (resigned 10 October 2016)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	23 Foscote Road London NW4 3SE

Contact

Website	www.jeeeni.com

Location

Registered Address	4 Flat 4 Fuller Close Bushey Heath Hertfordshire WD23 4JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London

Shareholders

10m at £0.0001	Mr Siraj Sayed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£50,891
Cash	£1,552
Current Liabilities	£65,632

Accounts

Latest Accounts	30 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 December

Filing History

18 December 2017	Confirmation statement made on 17 December 2017 with updates (9 pages)
17 December 2017	Micro company accounts made up to 30 December 2016 (3 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017	Current accounting period extended from 31 December 2017 to 31 January 2018 (1 page)
22 May 2017	Statement of capital following an allotment of shares on 22 July 2015 GBP 351,090.0000 (8 pages)
3 March 2017	Second filing of Confirmation Statement dated 17/12/2016 (8 pages)
31 December 2016	Confirmation statement made on 17 December 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/03/2017 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 October 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,590 (4 pages)
11 October 2016	Registered office address changed from Suite 207 Stanmore Business & Innovation Centre Howard Road Stanmore Middlesex HA7 1BT to PO Box WD23 4JD 4 Flat 4 Fuller Close Bushey Heath Hertfordshire WD23 4JD on 11 October 2016 (1 page)
10 October 2016	Termination of appointment of Arshad Sharif as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Victor Gembala as a director on 10 October 2016 (1 page)
10 October 2016	Termination of appointment of Manoel Feitosa Junior as a director on 10 October 2016 (1 page)
12 June 2016	Appointment of Mr Manoel Feitosa Junior as a director on 11 June 2016 (2 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 1,000 (3 pages)
1 February 2016	Termination of appointment of Kevin Le Jeune as a director on 1 February 2016 (1 page)
13 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 (5 pages)
24 December 2015	Director's details changed for Mr Victor Gembala on 24 December 2015 (2 pages)
23 December 2015	Appointment of Mr Victor Gembala as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Philip Sanchez as a director on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Arshad Shariff on 22 December 2015 (2 pages)
16 December 2015	Appointment of Mr Arshad Shariff as a director on 15 December 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Change of name notice (2 pages)
18 August 2015	Appointment of Miss Barbora Kvackova as a secretary on 17 August 2015 (2 pages)
15 August 2015	Termination of appointment of Arshad Sharif as a director on 15 August 2015 (1 page)
2 February 2015	Director's details changed for Mr Siraj Sayed on 10 November 2014 (2 pages)
2 February 2015	Registered office address changed from 4 Herne Mansions Fuller Close Bushey Heath WD23 4JD England to Suite 207 Stanmore Business & Innovation Centre Howard Road Stanmore Middlesex HA7 1BT on 2 February 2015 (1 page)
2 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (5 pages)
2 February 2015	Registered office address changed from 4 Herne Mansions Fuller Close Bushey Heath WD23 4JD England to Suite 207 Stanmore Business & Innovation Centre Howard Road Stanmore Middlesex HA7 1BT on 2 February 2015 (1 page)
14 January 2015	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 4 Herne Mansions Fuller Close Bushey Heath WD23 4JD on 14 January 2015 (1 page)
26 April 2014	Appointment of Mr Kevin Le Jeune as a director (2 pages)
21 December 2013	Appointment of Mr Arshad Sharif as a director (2 pages)
17 December 2013	Incorporation Statement of capital on 2013-12-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Jeeeni Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London