Company Information for JYPEX LIMITED
THIRD FLOOR, CASHMERE HOUSE, 13-14 GOLDEN SQUARE, LONDON, W1F 9JG,
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Company Registration Number
05849744
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JYPEX LIMITED | |
Legal Registered Office | |
THIRD FLOOR, CASHMERE HOUSE 13-14 GOLDEN SQUARE LONDON W1F 9JG Other companies in W1U | |
Company Number | 05849744 | |
---|---|---|
Company ID Number | 05849744 | |
Date formed | 2006-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 31/03/2018 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 00:10:42 |
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Registered address | Last known status | Formation date | ||
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JYPEX GROUP LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2016-03-15 | |
JYPEX TRANSPORT LTD | JHUMAT HOUSE 160 LONDON ROAD BARKING IG11 8BB | Active | Company formed on the 2018-03-21 |
Officer | Role | Date Appointed |
---|---|---|
PETER MADDOCKS |
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CHISTOPHER JOHN PERRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER EDWIN MADDOCKS |
Director | ||
CODDAN SECRETARY SERVICE LIMITED |
Company Secretary | ||
EKATERINA OSTAPCHUK |
Director | ||
IRAN ARAUZ DE LEON |
Director | ||
CODDAN MANAGERS SERVICE LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR CHISTOPHER JOHN PERRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHISTOPHER JOHN PERRIS | |
PSC07 | CESSATION OF PETER EDWIN MADDOCKS AS A PSC | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR PETER MADDOCKS | |
AP03 | SECRETARY APPOINTED MR PETER MADDOCKS | |
AP01 | DIRECTOR APPOINTED MR PETER EDWIN MADDOCKS | |
AP01 | DIRECTOR APPOINTED MR PETER EDWIN MADDOCKS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EKATERINA OSTAPCHUK / 05/07/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 05/07/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O C/O COODAN CPM 124 BAKER STREET LONDON W1U 6TY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 19/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 124 BAKER STREET LONDON W1U 6TY ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 19/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 5 PERCY ST OFFICE 4 LONDON W1T 1DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: DEPT 706 78 MARYLEBONE HIGH STREET LONDON W1U 5AP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 JYPEX LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JYPEX LIMITED are:
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. |