| Company Name | Jamasa Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09316394 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lorenzo Antonelli |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 10 September 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 January 2020) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mrs Louise Jefferies |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2015(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 2018) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 45 Clarges Street London W1J 7EP |
| Secretary Name | Miss Deborah Jane Taylor |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2015(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 September 2018) |
| Role | Company Director |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
Location
| Registered Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Jefferies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 10 September 2018 | Termination of appointment of Louise Jefferies as a director on 10 September 2018 (1 page) |
| 10 September 2018 | Notification of Lorenzo Antonelli as a person with significant control on 10 September 2018 (2 pages) |
| 10 September 2018 | Termination of appointment of Deborah Jane Taylor as a director on 10 September 2018 (1 page) |
| 10 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 10 September 2018 | Resolutions
|
| 10 September 2018 | Termination of appointment of Deborah Jane Taylor as a secretary on 10 September 2018 (1 page) |
| 10 September 2018 | Appointment of Mr Lorenzo Antonelli as a director on 10 September 2018 (2 pages) |
| 10 September 2018 | Cessation of Louise Jefferies as a person with significant control on 10 September 2018 (1 page) |
| 6 June 2018 | Registered office address changed from 9 Stratford Place London W1C 1AZ England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page) |
| 6 February 2018 | Resolutions
|
| 6 February 2018 | Change of name notice (2 pages) |
| 4 January 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 March 2017 | Registered office address changed from 45 Clarges Street London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017 (1 page) |
| 3 March 2017 | Registered office address changed from 45 Clarges Street London W1J 7EP to 9 Stratford Place London W1C 1AZ on 3 March 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 3 August 2015 | Company name changed flower first LTD\certificate issued on 03/08/15
|
| 3 August 2015 | Company name changed flower first LTD\certificate issued on 03/08/15
|
| 9 June 2015 | Registered office address changed from Meadow View Chapel Green Doveridge Ashbourne DE6 5JY United Kingdom to 45 Clarges Street London W1J 7EP on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of Miss Deborah Jane Taylor as a secretary on 29 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Miss Deborah Jane Taylor as a secretary on 29 May 2015 (2 pages) |
| 9 June 2015 | Appointment of Miss Louise Jefferies as a director on 18 November 2014 (2 pages) |
| 9 June 2015 | Registered office address changed from Meadow View Chapel Green Doveridge Ashbourne DE6 5JY United Kingdom to 45 Clarges Street London W1J 7EP on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of Miss Louise Jefferies as a director on 18 November 2014 (2 pages) |
| 9 June 2015 | Registered office address changed from Meadow View Chapel Green Doveridge Ashbourne DE6 5JY United Kingdom to 45 Clarges Street London W1J 7EP on 9 June 2015 (1 page) |
| 8 June 2015 | Appointment of Miss Deborah Jane Taylor as a director on 29 May 2015 (2 pages) |
| 8 June 2015 | Appointment of Miss Deborah Jane Taylor as a director on 29 May 2015 (2 pages) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Termination of appointment of Peter Valaitis as a director on 18 November 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Peter Valaitis as a director on 18 November 2014 (1 page) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|