Active - Proposal to Strike off
Company Information for JF2009 LIMITED
89 JERMYN STREET, LONDON, SW1Y 6JH,
|
Company Registration Number
06988794
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
JF2009 LIMITED | |
Legal Registered Office | |
89 JERMYN STREET LONDON SW1Y 6JH Other companies in SW1Y | |
Company Number | 06988794 | |
---|---|---|
Company ID Number | 06988794 | |
Date formed | 2009-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-05 01:26:37 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EDWARD JOHN BODENHAM |
||
JOHN HUGH BODENHAM |
||
EMILY CLARE BOTSARIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ADAM SOUTHALL-BROWN |
Company Secretary | ||
JOHN HUGH BODENHAM |
Company Secretary | ||
CHRISTOPHER ROBERT MARSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORIS ESTATES LIMITED | Director | 2014-02-14 | CURRENT | 1997-02-07 | Active | |
FE2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BOT 2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
J.FLORIS LIMITED | Director | 2014-02-14 | CURRENT | 1948-03-31 | Active | |
BROAD OAK TOILETRIES LIMITED | Director | 2014-02-14 | CURRENT | 1985-12-13 | In Administration | |
FLORIS OF LONDON HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
FLORIS SPARECO LTD | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2017-03-07 | |
FLORIS OF LONDON HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
FE2009 LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BOT 2009 LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
FLORIS ESTATES LIMITED | Director | 1997-04-23 | CURRENT | 1997-02-07 | Active | |
J.FLORIS LIMITED | Director | 1992-07-13 | CURRENT | 1948-03-31 | Active | |
BROAD OAK TOILETRIES LIMITED | Director | 1991-07-13 | CURRENT | 1985-12-13 | In Administration | |
FLORIS ESTATES LIMITED | Director | 2014-02-14 | CURRENT | 1997-02-07 | Active | |
FE2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
BOT 2009 LIMITED | Director | 2014-02-14 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
J.FLORIS LIMITED | Director | 2014-02-14 | CURRENT | 1948-03-31 | Active | |
BROAD OAK TOILETRIES LIMITED | Director | 2014-02-14 | CURRENT | 1985-12-13 | In Administration | |
FLORIS OF LONDON HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069887940003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SOUTHALL-BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069887940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069887940003 | |
AA | FULL ACCOUNTS MADE UP TO 07/02/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 13343.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 13343.11 | |
AR01 | 12/08/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069887940002 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 13343.11 | |
AR01 | 12/08/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT ADAM SOUTHALL-BROWN | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN BODENHAM | |
AP01 | DIRECTOR APPOINTED MS EMILY CLARE BOTSARIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BODENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069887940002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069887940001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 12/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 FULL LIST | |
AR01 | 12/08/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 14/10/09 STATEMENT OF CAPITAL GBP 13343.11 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/01/2011 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CHRISTOPHER MARSH AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JF2009 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. |