JAMES STREET DISTRIBUTION (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 05924567 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2006 |
| Age | 17 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Dec 2020 |
| Years | 3 years, 5 months, 21 days |
SUMMARY
JAMES STREET DISTRIBUTION (UK) LIMITED is an dissolved private limited company with number 05924567. It was incorporated 17 years, 9 months, 8 days ago, on 05 September 2006 and it was dissolved 3 years, 5 months, 21 days ago, on 23 December 2020. The company address is Griffins Tavistock House South Griffins Tavistock House South, London, WC1H 9LG.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 23 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Sep 2019
Action Date: 04 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-07-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Sep 2018
Action Date: 04 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-07-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2017
Action Date: 04 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-07-04
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2016
Action Date: 28 Sep 2016
Category: Address
Type: AD01
New address: Griffins Tavistock House South Tavistock Square London WC1H 9LG
Change date: 2016-09-28
Old address: Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Restoration order of court
Date: 28 Jul 2016
Category: Restoration
Type: AC92
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 May 2013
Action Date: 02 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-05-02
Documents
Liquidation voluntary creditors return of final meeting
Date: 16 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Change registered office address company with date old address
Date: 10 Jul 2012
Action Date: 10 Jul 2012
Category: Address
Type: AD01
Old address: 283-285 Green Lanes London N13 4XS United Kingdom
Change date: 2012-07-10
Documents
Liquidation voluntary statement of affairs with form attached
Date: 10 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Jul 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2012
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Sep 2011
Action Date: 05 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-05
Documents
Termination director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarkis Kouyoumdjian
Documents
Change registered office address company with date old address
Date: 17 Feb 2011
Action Date: 17 Feb 2011
Category: Address
Type: AD01
Old address: , 28 James Street, London, W1U 1EW
Change date: 2011-02-17
Documents
Appoint person director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hrag Darakjian
Documents
Change account reference date company previous extended
Date: 15 Feb 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2010
Action Date: 05 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-05
Documents
Termination secretary company with name
Date: 18 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wadih Hajj
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/09; full list of members
Documents
Legacy
Date: 29 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 29/09/2009 from, c/o chantry vellacot dfk, russell square house 10-12 russell square house, london, WC1B 5LF
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/08; full list of members
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / wadih hajj / 10/02/2008
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 28 May 2008
Category: Address
Type: 287
Description: Registered office changed on 28/05/2008 from, c/o chantry vellacot dfk, gresham house, 53 clarendon road watford, hertfordshire, WD17 1LR
Documents
Legacy
Date: 09 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/09/07; full list of members
Documents
Legacy
Date: 29 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 29/10/07 from: 28 james street, london, london, W1U 1EW
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
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