| Company Name | JLS Business Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07204519 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mrs Florentina Loredana Baranga |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Fernhead Road London W9 3EY |
| Director Name | Mr Cornel Ursu |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 05 April 2014(4 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Fernhead Road London W9 3EY |
| Director Name | Mr Jon Wright |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(5 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 30 September 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Wrights Accountants Blades Enterprise Centre John Street Sheffield S2 4SW |
Location
| Registered Address | Wrights Accountants Blades Enterprise Centre John Street Sheffield S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1000 at £0.001 | Cornel Ursu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,249 |
| Cash | £94,733 |
| Current Liabilities | £94,484 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2015 | Termination of appointment of Jon Wright as a director on 30 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Jon Wright as a director on 30 September 2015 (1 page) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 27 September 2015 | Application to strike the company off the register (3 pages) |
| 16 September 2015 | Appointment of Mr Jon Wright as a director on 1 August 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr Jon Wright as a director on 1 August 2015 (2 pages) |
| 16 September 2015 | Appointment of Mr Jon Wright as a director on 1 August 2015 (2 pages) |
| 22 July 2015 | Registered office address changed from C/O Wrights Accountants Wrights Accountants Forsyth Business Centre Bramall Lane Sheffield S2 4SU United Kingdom to C/O Wrights Accountants Wrights Accountants Blades Enterprise Centre John Street Sheffield S2 4SW on 22 July 2015 (1 page) |
| 22 July 2015 | Registered office address changed from C/O Wrights Accountants Wrights Accountants Forsyth Business Centre Bramall Lane Sheffield S2 4SU United Kingdom to C/O Wrights Accountants Wrights Accountants Blades Enterprise Centre John Street Sheffield S2 4SW on 22 July 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Florentina Loredana Baranga as a director on 5 April 2014 (1 page) |
| 9 June 2015 | Registered office address changed from 67 Fernhead Road London W9 3EY to C/O Wrights Accountants Wrights Accountants Forsyth Business Centre Bramall Lane Sheffield S2 4SU on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Cornel Ursu as a director on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Cornel Ursu as a director on 9 June 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Cornel Ursu as a director on 5 April 2014 (2 pages) |
| 9 June 2015 | Appointment of Mr Cornel Ursu as a director on 5 April 2014 (2 pages) |
| 9 June 2015 | Termination of appointment of Cornel Ursu as a director on 9 June 2015 (1 page) |
| 9 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Registered office address changed from 67 Fernhead Road London W9 3EY to C/O Wrights Accountants Wrights Accountants Forsyth Business Centre Bramall Lane Sheffield S2 4SU on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Florentina Loredana Baranga as a director on 5 April 2014 (1 page) |
| 9 June 2015 | Appointment of Mr Cornel Ursu as a director on 5 April 2014 (2 pages) |
| 9 June 2015 | Registered office address changed from 67 Fernhead Road London W9 3EY to C/O Wrights Accountants Wrights Accountants Forsyth Business Centre Bramall Lane Sheffield S2 4SU on 9 June 2015 (1 page) |
| 9 June 2015 | Termination of appointment of Florentina Loredana Baranga as a director on 5 April 2014 (1 page) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 3 February 2014 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 3 February 2014 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 3 February 2014 | Annual return made up to 6 April 2013 with a full list of shareholders (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Director's details changed for Florentina Loredana Baranga on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Florentina Loredana Baranga on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Florentina Loredana Baranga on 1 January 2013 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Registered office address changed from 3 Kingfield Road London Ealing W5 1LD England on 31 December 2012 (1 page) |
| 31 December 2012 | Registered office address changed from 3 Kingfield Road London Ealing W5 1LD England on 31 December 2012 (1 page) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 26 March 2010 | Incorporation
|
| 26 March 2010 | Incorporation
|