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JAKAR INTERNATIONAL LIMITED

Learn more about JAKAR INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

410 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 3TJ

JAKAR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00495767
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.24
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.02.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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ADOPT ARTICLES 02/02/2016
Form type: RES01
Date: 2016.03.14
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REGISTRATION OF A CHARGE / CHARGE CODE 004957670001
Form type: MR01
Date: 2016.02.19
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, HILLSIDE HOUSE, 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9BX
Form type: AD01
Date: 2015.11.02
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 200000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SACKI / 14/08/2010
Form type: CH01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIMON SACKI / 14/08/2010
Form type: CH01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SACKI / 14/08/2010
Form type: CH03
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SACKI / 14/08/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH SIMON SACKI / 14/08/2010
Form type: CH01
Date: 2010.10.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR SOTHI SOTHIMAHESWARAN
Form type: 288b
Date: 2008.07.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.13
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.15
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.17
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
Form type: 225
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.10

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Company directors and board members:

PAUL DAVID SACKI (current)
Secretary, 1995.05.03
31A CAMDEN MEWS , LONDON
NW1 9BY
KENNETH SIMON SACKI (current)
Director, 1991.08.30
2 BEECHWORTH CLOSE , LONDON
NW3 7UT
PAUL DAVID SACKI (current)
Director, 1991.08.30
31A CAMDEN MEWS , LONDON
NW1 9BY
NANETTE SACKI (resigned)
Secretary, 1991.08.30 - 1995.05.03
55 ORNAN ROAD , LONDON
NW3 4QD
DAVID FINNEY (resigned)
Director, 1991.08.30 - 2002.01.24
13 POWIS COURT , POTTERS BAR
EN6 2SA, HERTFORDSHIRE
DAVID GEORGE KLEEMAN (resigned)
Director, COMPANY DIRECTOR, 1995.05.03 - 1998.12.14
141 HAMILTON TERRACE , LONDON
NW8 9QS
LYDIA ETHEL SACKI (resigned)
Director, 1991.08.30 - 1995.05.03
4 WALSINGHAM , LONDON
NW8 6RG
NANETTE SACKI (resigned)
Director, 1991.08.30 - 1995.05.03
55 ORNAN ROAD , LONDON
NW3 4QD
SOTHI SOTHIMAHESWARAN (resigned)
Director, FINANCIAL CONTROLLER, 2006.01.01 - 2008.06.27
143 ALEXANDRA AVENUE , HARROW
HA2 8PX, MIDDLESEX
Date 2014.12.31
Fixed Assets £ 49,710
Tangible Fixed Assets £ 48,710
Current Assets £ 915,214
Provisions For Liabilities Charges £ 2,644
Debtors £ 439,475
Shareholder Funds £ 580,757
Profit Loss Account Reserve £ 380,757
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 580,757
Total Assets Less Current Liabilities £ 586,506
Net Current Assets Liabilities £ 536,796
Creditors Due Within One Year £ 378,418
Cash Bank In Hand £ 98,074
Stocks Inventory £ 377,665
Par Value Share Ordinary shares of £0.50 each
Number Shares Allotted £ 400,000
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 5,749

Companies near to JAKAR INTERNATIONAL ltd.

Information about the Private Limited Company JAKAR INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data