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JAYISH(LONDON)LIMITED

Learn more about JAYISH(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

JAYISH(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00960811
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.25
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company JAYISH(LONDON)LIMITED is a Private Limited Company, registration number 00960811, established in United Kingdom on the 25. August 1969. The company is now active. The company has been in business for 47 years and 3 months. The company is based on 55 BAKER STREET, LONDON, W1U 7EU. Business of the company JAYISH(LONDON)LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 11/04/15" from the 2016.01.19. The latest accounts are filed up to 2015.04.11. The latest annual return was filed up to 2015.07.09. We do not have any information about the company JAYISH(LONDON)LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 11.04
next due date: 2017.01.11
overdue: NO
last made update: 2015.04.11
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER ACCOUNT - Outstanding on 2009.10.08
BARCLAYS BANK PLC
CHARGE OVER BANK ACCOUNTS - Outstanding on 2011.12.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 11/04/15
Form type: AA
Date: 2016.01.19
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 11/04/14
Form type: AA
Date: 2015.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JYOTI PRAKASH SAPRA / 03/03/2015
Form type: CH01
Date: 2015.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PRAKASH KISHENCHAND SAPRA / 03/03/2015
Form type: CH03
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH KISHENCHAND SAPRA / 03/03/2015
Form type: CH01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / KISHENCHAND REWACHAND SAPRA / 03/03/2015
Form type: CH01
Date: 2015.03.25
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 11/04/13
Form type: AA
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD01
Date: 2013.07.24
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 11/04/12
Form type: AA
Date: 2013.05.23
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SECT 519
Form type: MISC
Date: 2013.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.22
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 11/04/11
Form type: AA
Date: 2012.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.02
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 11/04/10
Form type: AA
Date: 2011.06.08
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH KISHENCHAND SAPRA / 09/07/2010
Form type: CH01
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JYOTI PRAKASH SAPRA / 09/07/2010
Form type: CH01
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/09
Form type: AA
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED NEERAJ SAPRA
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED NAVIN SAPRA
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED DIVYA NAVIN SAPRA
Form type: AP01
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2009.10.08
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 11/04/08
Form type: AA
Date: 2009.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/07
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/06
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/05
Form type: AA
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 11/04/04
Form type: AA
Date: 2005.08.24
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 11/04/03
Form type: AA
Date: 2004.05.14
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2003.12.16
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/02
Form type: AA
Date: 2003.04.28
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FULL ACCOUNTS MADE UP TO 11/04/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/02
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 11/04/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
Child documents:
Document type: ANNOTATION
Date: 1999.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/98
Form type: AA
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
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FULL ACCOUNTS MADE UP TO 11/04/96
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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S252 DISP LAYING ACC 22/07/96
Form type: (W)ELRES
Date: 1996.12.17
£2.95
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S386 DIS APP AUDS 22/07/96
Form type: (W)ELRES
Date: 1996.12.17
£2.95
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S366A DISP HOLDING AGM 22/07/96
Form type: (W)ELRES
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.07

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Company directors and board members:

PRAKASH KISHENCHAND SAPRA (current)
Secretary, 1991.07.09
0701 CAMELOT 110 TANJONG RHU ROAD , SINGAPORE
436928
SINGAPORE
DIVYA NAVIN SAPRA (current)
Director, INTERNATIONAL MERCHANT, 2010.03.30
HELM HOUSE WINDSOR ROAD STOKE COMMON , STOKE POGES
SL2 4BD, BUCKINGHAMSHIRE
JYOTI PRAKASH SAPRA (current)
Director, HOUSEWIFE, 1972.10.10
0701 CAMELOT 110 TANJONG RHU ROAD , SINGAPORE
436928
SINGAPORE
KISHENCHAND REWACHAND SAPRA (current)
Director, COMPANY DIRECTOR, 1969.09.29
0701 CAMELOT 110 TANJONG RHU ROAD , SINGAPORE
436928
SINGAPORE
NAVIN SAPRA (current)
Director, INTERNATIONAL MERCHANT, 2010.03.30
HELM HOUSE WINDSOR ROAD SOKE COMMON , STOKE POGES
SL2 4BD, BUCKINGHAMSHIRE
NEERAJ SAPRA (current)
Director, INTERNATIONAL MERCHANT, 2010.03.30
HELM HOUSE WINDSOR ROAD STOKE COMMON , STOKE POGES
SL2 4BD, BUCKINGHAMSHIRE
PRAKASH KISHENCHAND SAPRA (current)
Director, MERCHANT, 1991.07.09
0701 CAMELOT 110 TANJONG RHU ROAD , SINGAPORE
436928
SINGAPORE
ISHWARDAS SAPRA (resigned)
Director, COMPANY DIRECTOR, 1991.07.09 - 1998.05.21
P O BOX 708 , ACCRA
GHANA
PRATAP ISHWARDAS SAPRA (resigned)
Director, MERCHANT, 1991.07.09 - 1998.05.21
PO BOX 708 , ACCRA
GHANA

Companies near to JAYISH(LONDON)ltd.

Information about the Private Limited Company JAYISH(LONDON)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: 2016.06.28. Reload the data