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Company Information for

JELS SYSTEMS LIMITED

21 WOODSTOCK STREET, LONDON, W1C 2AP,
Company Registration Number
04677713
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Jels Systems Ltd
JELS SYSTEMS LIMITED was founded on 2003-02-25 and had its registered office in 21 Woodstock Street. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
JELS SYSTEMS LIMITED
 
Legal Registered Office
21 WOODSTOCK STREET
LONDON
W1C 2AP
Other companies in W1C
 
Filing Information
Company Number 04677713
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-26 18:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JELS SYSTEMS LIMITED

Company Officers of JELS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUDAH BENDAYAN
Company Secretary 2009-02-26
DAVID PHILIP BERMAN
Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELLIOTT AINTABI
Director 2012-06-20 2016-02-10
SCOTT DOUGLAS MILLER
Company Secretary 2005-11-23 2009-02-26
BRECHIN PLACE SECRETARIES LIMITED
Company Secretary 2003-02-25 2005-11-23
BRECHIN PLACE DIRECTORS LIMITED
Director 2003-02-25 2005-11-23
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-02-25 2003-02-25
LONDON LAW SERVICES LIMITED
Nominated Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP BERMAN JSM UK GROUP LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
DAVID PHILIP BERMAN PLJ MEZZ BORROWER UK LTD Director 2015-09-24 CURRENT 2015-08-03 Active
DAVID PHILIP BERMAN PLJ MEZZ HOLDCO UK LTD Director 2015-09-24 CURRENT 2015-07-31 Active
DAVID PHILIP BERMAN PLJ HOLDCO UK LTD Director 2015-09-24 CURRENT 2015-08-04 Active
DAVID PHILIP BERMAN DV REAL ESTATE CONSULTANCY LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2018-02-13
DAVID PHILIP BERMAN PLJ CHELSEA LIMITED Director 2014-07-23 CURRENT 2014-02-27 Active
DAVID PHILIP BERMAN BZ1 AIR LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2013-08-13
DAVID PHILIP BERMAN JESTA CAPITAL CORP. LIMITED Director 2002-10-28 CURRENT 2002-09-12 Dissolved 2017-02-14
DAVID PHILIP BERMAN DT ESTATES LIMITED Director 2002-07-11 CURRENT 2002-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT AINTABI
2015-12-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-21DS01APPLICATION FOR STRIKING-OFF
2015-11-05AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0125/02/15 FULL LIST
2015-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / JUDAH BENDAYAN / 27/02/2015
2014-11-14AA28/02/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0125/02/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-17AR0125/02/13 FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 25 DOVER STREET LONDON W1S 4LX UNITED KINGDOM
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT AINTABI / 04/10/2012
2013-04-10AP01DIRECTOR APPOINTED MR ELLIOTT AINTABI
2012-11-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-14AR0125/02/12 FULL LIST
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28GAZ1FIRST GAZETTE
2012-02-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-28AR0125/02/11 FULL LIST
2010-11-02AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 18A ST JAMES'S PLACE LONDON SW1A 1NH UNITED KINGDOM
2010-04-26AR0125/02/10 FULL LIST
2009-07-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26288aSECRETARY APPOINTED JUDAH BENDAYAN
2009-02-26288bAPPOINTMENT TERMINATED SECRETARY SCOTT MILLER
2009-02-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 46-47 MOUNT STREET LONDON W1K 2SA
2008-05-29363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-15363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-29363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS; AMEND
2006-04-20287REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 1 TENTERDEN STREET LONDON W1S 1TA
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-23363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 1 TENTERDEN STREET LONDON W1S 1TA
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: EMPREORS GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-07-18363aRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2005-07-18363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2005-07-15AC92ORDER OF COURT - RESTORATION 14/07/05
2004-11-23GAZ2STRUCK OFF AND DISSOLVED
2004-08-10GAZ1FIRST GAZETTE
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
2003-03-04288aNEW SECRETARY APPOINTED
2003-03-04288bSECRETARY RESIGNED
2003-03-04288aNEW DIRECTOR APPOINTED
2003-03-04288bDIRECTOR RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JELS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Proposal to Strike Off2004-08-10
Fines / Sanctions
No fines or sanctions have been issued against JELS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JELS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-02-28 £ 1,326
Creditors Due Within One Year 2012-02-29 £ 3,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JELS SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 28,593
Current Assets 2012-02-29 £ 31,967
Debtors 2013-02-28 £ 27,830
Debtors 2012-02-29 £ 31,752
Shareholder Funds 2013-02-28 £ 27,267
Shareholder Funds 2012-02-29 £ 28,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JELS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JELS SYSTEMS LIMITED
Trademarks
We have not found any records of JELS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JELS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JELS SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where JELS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJELS SYSTEMS LIMITEDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyJELS SYSTEMS LIMITEDEvent Date2004-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JELS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JELS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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