Jaysan'S Limited

Company Registration Number: 04974751

Company registered in England and Wales

Approximate Location Map

Registered Address

DESAI & CO ACCOUNTANTS
DESAI HOUSE
9-13 HOLBROOK LANE
COVENTRY
CV6 4AD

There are 1072 companies currently registered at this postcode, including this one.

All companies at CV6 4AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Jaysan'S Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Coventry.

Registration Data

Company Number

04974751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£49,175£0
of which Cash £0£0£0£0£698£0
Total Assets £0£0£0£0£49,175£0
Current Liabilities £0£0£0£0£48,073£0
Net Current Assets £0£0£0£0£1,102£0
Total Net Worth £0£0£0£0£1,102£0

Previous Names

No previous names

Company Officers

  • KAUR, Lakhbir

    Secretary

    Appointed on 20 October 2008

     

    47
    Mcdonald Close
    Tividale
    West Midlands
    B69 3LD

  • SINGH, Jatinder

    Director

    Appointed on 24 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    6 Shipton Close
    Dudley
    West Midlands
    DY1 2GE

  • SINGH, Sandip

    Secretary

    Appointed on 24 December 2003

    Resigned on 21 March 2005

    120 New Road
    Netherton
    Dudley
    DY2 9AY

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 26 November 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • KAUR, Mandip

    Director

    Appointed on 1 June 2004

    Resigned on 20 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    120 New Road
    Netherton
    Dudley
    DY2 9AY

  • SINGH, Sandip

    Director

    Appointed on 24 December 2003

    Resigned on 21 March 2005

    Nationality: British

    Occupation: Director Secretary

    Month of birth: March 1978

    120 New Road
    Netherton
    Dudley
    DY2 9AY

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 26 November 2003

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 22/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 16 January 2018 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5NDc5Nzk1M2FkaXF6a2N4.

  2. 31 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4ODM1NTQyNWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGN6MJ. Transaction: MzE2MjY0NjY3OGFkaXF6a2N4.

  4. 8 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5ASI63M. Transaction: MzE1MjUzNzg2OWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVI6TM. Transaction: MzEzNTg1NDc1NWFkaXF6a2N4.

  6. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHDT7. Transaction: MzEyOTY1NDYyMmFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC84Q3. Transaction: MzExMTg5ODUxMWFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F799HC. Transaction: MzEwNjI2MDMwM2FkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAPXF. Transaction: MzA4OTM2MTc3OGFkaXF6a2N4.

  10. 6 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7G0LS. Transaction: MzA4MjgwNDA2OGFkaXF6a2N4.

  11. 24 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC78V7. Transaction: MzA2ODExMDQ2OWFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1C66XYB. Transaction: MzA2MDA2MjM3M2FkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XFAFEZIW. Transaction: MzA0NzczNzI5MWFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM62KX5D. Transaction: MzA0MzAwOTIyOGFkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2GDXPFT. Transaction: MzAyNzcxNTQ5M2FkaXF6a2N4.

  16. 10 November 2010 Registered office address changed from Desai & Co Accountants 280 Foleshill Road Foleshill Coventry CV6 5AH on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWQN5OZY. Transaction: MzAyNjc0MDk0NWFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3L73N0I. Transaction: MzAyMjM3ODcyMGFkaXF6a2N4.

  18. 24 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XLOSWG2C. Transaction: MzAwNTY1NTA1MmFkaXF6a2N4.

  19. 24 December 2009 Director's details changed for Jatinder Singh on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLOSVG2B. Transaction: MzAwNTY1NDk4MGFkaXF6a2N4.

  20. 24 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AP3C5BSM. Transaction: MjAzNzgzNzAzNWFkaXF6a2N4.

  21. 6 June 2009 Registered office changed on 06/06/2009 from dexu & co accountants 280 foleshill road coventry CV6 5AH [View PDF]

    Category: Address. Type: 287. Barcode: XIWHDAGV. Transaction: MjAzNDQ3MjM4N2FkaXF6a2N4.

  22. 17 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1GG5Q2. Transaction: MjAyMDUzOTc5MGFkaXF6a2N4.

  23. 11 November 2008 Appointment terminated director mandip kaur [View PDF]

    Category: Officers. Type: 288b. Barcode: AK4EJ4NM. Transaction: MjAxNzc0Nzk5MmFkaXF6a2N4.

  24. 11 November 2008 Secretary appointed lakhbir kaur [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4ES4NV. Transaction: MjAxNzc0NzcxNGFkaXF6a2N4.

  25. 6 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ALR2G4LT. Transaction: MjAxNzQzNDI0M2FkaXF6a2N4.

  26. 9 September 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQB3N2ZP. Transaction: MjAxMjk5MTE5OWFkaXF6a2N4.

  27. 5 September 2008 Registered office changed on 05/09/2008 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH [View PDF]

    Category: Address. Type: 287. Barcode: AKQN22V6. Transaction: MjAxMjc1MDQ5N2FkaXF6a2N4.

  28. 19 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYxODIzNmFkaXF6a2N4.

  29. 6 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxODUyOGFkaXF6a2N4.

  30. 21 July 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMwODE2NGFkaXF6a2N4.

  31. 27 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3NzkyN2FkaXF6a2N4.

  32. 1 April 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MjA5MzYwM2FkaXF6a2N4.

  33. 29 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTczMjgwNWFkaXF6a2N4.

  34. 6 January 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwMzU3MmFkaXF6a2N4.

  35. 30 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDcwMjQ1N2FkaXF6a2N4.

  36. 14 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY5ODM1NWFkaXF6a2N4.

  37. 13 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg3NjY1OGFkaXF6a2N4.

  38. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzNTE3M2FkaXF6a2N4.

  39. 13 February 2004 Registered office changed on 13/02/04 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTc1MzY4NGFkaXF6a2N4.

  40. 13 February 2004 Ad 24/12/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjg3NzA3MGFkaXF6a2N4.

  41. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA3MDkxMGFkaXF6a2N4.

  42. 4 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1MTEzNmFkaXF6a2N4.

  43. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjU3Nzg0OWFkaXF6a2N4.

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