Jonathan Saunders International Limited

Company Name	Jonathan Saunders International Limited
Company Status	Dissolved
Company Number	09374026
Category	Private Limited Company
Incorporation Date	5 January 2015(9 years, 3 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Name	Newincco 1343 Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2015(2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 07 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hox House 20-24 Emerald Street London WC1N 3QA

Director Name	Eiesha Bharti Pasricha
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2015(2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 07 November 2017)
Role	Fashion Investor
Country of Residence	England
Correspondence Address	Hox House 20-24 Emerald Street London WC1N 3QA

Director Name	Mr Sharan Pasricha
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2015(2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 07 November 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hox House 20-24 Emerald Street London WC1N 3QA

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Jonathan Saunders
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	159 St. John Street London EC1V 4QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

80 at £1	Eiesha Bharti Pasricha 80.00% Ordinary A
20 at £1	Jonathan Saunders 20.00% Ordinary B

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

22 January 2015	Delivered on: 28 January 2015 Persons entitled: Eiesha Limited Classification: A registered charge Particulars: Trade mark registered in UK with reg no. 002634260 in respect of jonathan saunders (word mark). Trade mark registered in european community with international reg no. 1153939 in respect of jonathan saunders (word mark). Outstanding

Filing History

7 November 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
6 June 2016	Termination of appointment of Jonathan Saunders as a director on 3 June 2016 (1 page)
27 April 2016	Registered office address changed from Dunstan House St. Cross Street London EC1N 8XA to C/O Jamie Gill - Jsil 159 st. John Street London EC1V 4QJ on 27 April 2016 (1 page)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (7 pages)
22 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (7 pages)
5 October 2015	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
5 October 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA England to Dunstan House St. Cross Street London EC1N 8XA on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA England to Dunstan House St. Cross Street London EC1N 8XA on 5 October 2015 (1 page)
10 April 2015	Appointment of Mr Jonathan Saunders as a director on 22 January 2015 (3 pages)
20 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
10 February 2015	Statement of capital following an allotment of shares on 22 January 2015 GBP 100.00 (4 pages)
10 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
10 February 2015	Change of share class name or designation (2 pages)
4 February 2015	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Hox House 20-24 Emerald Street London WC1N 3QA on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Hox House 20-24 Emerald Street London WC1N 3QA on 4 February 2015 (1 page)
3 February 2015	Termination of appointment of Olswang Cosec Limited as a secretary on 19 January 2015 (2 pages)
3 February 2015	Termination of appointment of Christopher Alan Mackie as a director on 19 January 2015 (2 pages)
3 February 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 19 January 2015 (2 pages)
3 February 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 19 January 2015 (2 pages)
2 February 2015	Company name changed newincco 1343 LIMITED\certificate issued on 02/02/15 RES15 ‐ Change company name resolution on 2015-01-29 (2 pages)
2 February 2015	Change of name notice (2 pages)
29 January 2015	Appointment of Mr Sharan Pasricha as a director on 19 January 2015 (3 pages)
29 January 2015	Appointment of Eiesha Bharti Pasricha as a director on 19 January 2015 (3 pages)
29 January 2015	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 19 January 2015 (3 pages)
28 January 2015	Registration of charge 093740260001, created on 22 January 2015 (35 pages)
5 January 2015	Incorporation Statement of capital on 2015-01-05 GBP 1 (45 pages)

Jonathan Saunders International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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