Dissolved 2016-03-15
Company Information for JELS SYSTEMS LIMITED
21 WOODSTOCK STREET, LONDON, W1C,
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Company Registration Number
04677713
Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | |
---|---|
JELS SYSTEMS LIMITED | |
Legal Registered Office | |
21 WOODSTOCK STREET LONDON | |
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 17:58:20 |
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Officer | Role | Date Appointed |
---|---|---|
JUDAH BENDAYAN |
||
DAVID PHILIP BERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELLIOTT AINTABI |
Director | ||
SCOTT DOUGLAS MILLER |
Company Secretary | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JSM UK GROUP LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
PLJ MEZZ BORROWER UK LTD | Director | 2015-09-24 | CURRENT | 2015-08-03 | Active | |
PLJ MEZZ HOLDCO UK LTD | Director | 2015-09-24 | CURRENT | 2015-07-31 | Active | |
PLJ HOLDCO UK LTD | Director | 2015-09-24 | CURRENT | 2015-08-04 | Active | |
DV REAL ESTATE CONSULTANCY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2018-02-13 | |
PLJ CHELSEA LIMITED | Director | 2014-07-23 | CURRENT | 2014-02-27 | Active | |
BZ1 AIR LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2013-08-13 | |
JESTA CAPITAL CORP. LIMITED | Director | 2002-10-28 | CURRENT | 2002-09-12 | Dissolved 2017-02-14 | |
DT ESTATES LIMITED | Director | 2002-07-11 | CURRENT | 2002-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT AINTABI | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUDAH BENDAYAN / 27/02/2015 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 25 DOVER STREET LONDON W1S 4LX UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT AINTABI / 04/10/2012 | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT AINTABI | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 18A ST JAMES'S PLACE LONDON SW1A 1NH UNITED KINGDOM | |
AR01 | 25/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JUDAH BENDAYAN | |
288b | APPOINTMENT TERMINATED SECRETARY SCOTT MILLER | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 46-47 MOUNT STREET LONDON W1K 2SA | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 1 TENTERDEN STREET LONDON W1S 1TA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 1 TENTERDEN STREET LONDON W1S 1TA | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: EMPREORS GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
AC92 | ORDER OF COURT - RESTORATION 14/07/05 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Proposal to Strike Off | 2004-08-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2013-02-28 | £ 1,326 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 3,095 |
Creditors and other liabilities
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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
Current Assets | 2013-02-28 | £ 28,593 |
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JELS SYSTEMS LIMITED | Event Date | 2012-02-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | JELS SYSTEMS LIMITED | Event Date | 2004-08-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |