Company NameJayplan Limited
Company StatusDissolved
Company Number11491031
CategoryPrivate Limited Company
Incorporation Date30 July 2018(5 years, 8 months ago)
Dissolution Date23 January 2024 (2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMrs Carol Sue Wiseman
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2018(2 months, 3 weeks after company formation)
Appointment Duration5 years, 3 months (closed 23 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Southerton Way
Shenley
Hertfordshire
WD7 9LJ
Director NameMr Ceri Richard John
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressAcademy House 11 Dunraven Place
Bridgend
Mid Glamorgan
CF31 1JF
Wales

Location

Registered Address4 Southerton Way
Shenley
Hertfordshire
WD7 9LJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishShenley
WardShenley
Built Up AreaShenley
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 January 2024Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2024Previous accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
3 January 2024Micro company accounts made up to 31 December 2023 (3 pages)
7 November 2023First Gazette notice for voluntary strike-off (1 page)
31 October 2023Application to strike the company off the register (1 page)
31 October 2023Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
29 November 2022Confirmation statement made on 25 October 2022 with no updates (3 pages)
1 February 2022Micro company accounts made up to 31 July 2021 (3 pages)
8 November 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
6 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 July 2020Micro company accounts made up to 31 July 2019 (4 pages)
15 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 October 2018Confirmation statement made on 25 October 2018 with updates (4 pages)
29 October 2018Withdrawal of a person with significant control statement on 29 October 2018 (2 pages)
29 October 2018Notification of Carol Sue Wiseman as a person with significant control on 25 October 2018 (2 pages)
26 October 2018Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 4 Southerton Way Shenley Hertfordshire WD7 9LJ on 26 October 2018 (1 page)
25 October 2018Appointment of Mrs Carol Sue Wiseman as a director on 25 October 2018 (2 pages)
25 October 2018Termination of appointment of Ceri Richard John as a director on 25 October 2018 (1 page)
30 July 2018Incorporation
Statement of capital on 2018-07-30
  • GBP 2
(27 pages)