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JAZMAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jazmay Limited. The company was founded 16 years ago and was given the registration number 06368292. The firm's registered office is in LONDON. You can find them at Pearls Assurance House, 319 Ballards Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JAZMAY LIMITED
Company Number:06368292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2007
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pearls Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearls Assurance House, 319 Ballards Lane, London, N12 8LY

Secretary24 September 2007Active
Pearls Assurance House, 319 Ballards Lane, London, N12 8LY

Director24 September 2007Active
Pearls Assurance House, 319 Ballards Lane, London, N12 8LY

Director24 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director12 September 2007Active

People with Significant Control

Sarsby Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 ILF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicholas Martin House
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-28Gazette

Gazette dissolved liquidation.

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2021-05-28Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-12Resolution

Resolution.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-15Accounts

Change account reference date company previous extended.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Capital

Capital allotment shares.

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2015-04-23Capital

Capital allotment shares.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Officers

Change person director company with change date.

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2014-05-28Capital

Capital alter shares subdivision.

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2014-05-28Change of constitution

Statement of companys objects.

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2014-05-28Resolution

Resolution.

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