| Company Name | Jellybugs (MJ) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09900732 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 2 months ago) |
| Previous Name | Jellybugs (Mega Jump) Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Umair Sami |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Aldgate Tower 2 Lehman Street London E1 8FA |
| Director Name | Ms Nesrine El Akel |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 February 2016(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 12 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit-3 The Rotunda Centre Clarence Street Kingston Upon Thames KT1 1QJ |
| Director Name | Mrs Paula Samantha Dixon |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aldgate Tower 2 Lehman Street London E1 8FA |
| Director Name | Mr Waseem-Ur Rehman |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Pakistan |
| Correspondence Address | Aldgate Tower 2 Lehman Street London E1 8FA |
| Director Name | Mr Andrew Macgregor Mackenzie |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 2016(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 July 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit-3 The Rotunda Centre Clarence Street Kingston Upon Thames KT1 1QJ |
Location
| Registered Address | Unit-3 The Rotunda Centre Clarence Street Kingston Upon Thames KT1 1QJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 11 September 2017 | Termination of appointment of Andrew Macgregor Mackenzie as a director on 31 July 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Andrew Macgregor Mackenzie as a director on 31 July 2017 (1 page) |
| 3 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 3 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
| 23 August 2017 | Termination of appointment of Waseem-Ur Rehman as a director on 15 May 2017 (1 page) |
| 23 August 2017 | Registered office address changed from Jellybugs (Mj) Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Unit-3 the Rotunda Centre Clarence Street Kingston upon Thames KT1 1QJ on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from Jellybugs (Mj) Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Unit-3 the Rotunda Centre Clarence Street Kingston upon Thames KT1 1QJ on 23 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Waseem-Ur Rehman as a director on 15 May 2017 (1 page) |
| 2 February 2017 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Jellybugs (Mj) Aldgate Tower 2 Leman Street London E1 8FA on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Jellybugs (Mj) Aldgate Tower 2 Leman Street London E1 8FA on 2 February 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 3 December 2016 with updates (7 pages) |
| 29 April 2016 | Termination of appointment of Paula Samantha Dixon as a director on 30 March 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Paula Samantha Dixon as a director on 30 March 2016 (1 page) |
| 22 March 2016 | Appointment of Mr Andrew Macgregor Mackenzie as a director on 29 February 2016 (2 pages) |
| 22 March 2016 | Appointment of Mr Andrew Macgregor Mackenzie as a director on 29 February 2016 (2 pages) |
| 22 March 2016 | Appointment of Ms Nesrine El Akel as a director on 29 February 2016 (2 pages) |
| 22 March 2016 | Appointment of Ms Nesrine El Akel as a director on 29 February 2016 (2 pages) |
| 4 December 2015 | Company name changed jellybugs (mega jump) LTD\certificate issued on 04/12/15
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| 4 December 2015 | Company name changed jellybugs (mega jump) LTD\certificate issued on 04/12/15
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| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
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| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
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