| Company Name | Jayspring Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09299057 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | Jaypark Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Miriam Weg |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Princes Park Avenue London NW11 0JX |
| Director Name | Mr Jacob Weg |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Princes Park Avenue London NW11 0JX |
| Director Name | Mr Paul Cary Benveniste |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 December 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Garrick Avenue London NW11 9AS |
| Director Name | Mr Stuart Feldman |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Hillcrest Avenue London NW11 0EN |
| Director Name | Mr Mohammad Akhtar Choudhry |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH |
| Director Name | Ms Shama Iqbal Ismail |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Woodhall Drive Pinner Middlesex HA5 4TQ |
| Director Name | Mr Rizwan Akhtar Choudhry |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2016(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3LH |
Location
| Registered Address | 94 Princes Park Avenue London NW11 0JX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jacob Weg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 19 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Appointment of Mr Rizwan Akhtar Choudhry as a director on 25 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of Paul Cary Benveniste as a director on 17 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Stuart Feldman as a director on 17 January 2016 (1 page) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 10 February 2015 | Appointment of Ms Shama Ismail as a director on 1 December 2014 (2 pages) |
| 10 February 2015 | Appointment of Mr Stuart Feldman as a director on 1 December 2014 (2 pages) |
| 10 February 2015 | Appointment of Ms Shama Ismail as a director on 1 December 2014 (2 pages) |
| 10 February 2015 | Appointment of Mr Mohammad Akhtar Choudhry as a director on 1 December 2014 (2 pages) |
| 10 February 2015 | Appointment of Mr Stuart Feldman as a director on 1 December 2014 (2 pages) |
| 10 February 2015 | Appointment of Mr Mohammad Akhtar Choudhry as a director on 1 December 2014 (2 pages) |
| 9 February 2015 | Appointment of Mr Paul Cary Benveniste as a director on 1 December 2014 (2 pages) |
| 9 February 2015 | Appointment of Mr Paul Cary Benveniste as a director on 1 December 2014 (2 pages) |
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|