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Jasnaty Secretarial Services Limited
Jasnaty Secretarial Services Limited is a dissolved company incorporated on 22 September 2006 with the registered office located in London, Greater London. Jasnaty Secretarial Services Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 July 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05944357
Private limited company
Age
19 years
Incorporated
22 September 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Jasnaty Secretarial Services Limited
Contact
Update Details
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address since
incorporation
Companies in NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Marilyn Lesley Smulovitch
Director • British • Lives in England • Born in Jun 1953
Joanita Dias-Rodrigues
Director • British • Lives in England • Born in Dec 1959
Mapa Management & Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraspecial Limited
Marilyn Lesley Smulovitch and Mapa Management & Administration Services Limited are mutual people.
Active
Rapidmech Limited
Marilyn Lesley Smulovitch and Mapa Management & Administration Services Limited are mutual people.
Active
Satellite Mediaport Services Limited
Marilyn Lesley Smulovitch and Mapa Management & Administration Services Limited are mutual people.
Active
Gti Global Trading UK Limited
Marilyn Lesley Smulovitch and Mapa Management & Administration Services Limited are mutual people.
Active
Amazing Brain Limited
Marilyn Lesley Smulovitch and Mapa Management & Administration Services Limited are mutual people.
Active
Ganny Associates Limited
Marilyn Lesley Smulovitch and Mapa Management & Administration Services Limited are mutual people.
Active
Sheindel Associates Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Mileplan Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Confirmation Submitted
12 Years Ago on 18 Oct 2013
Accounting Period Extended
12 Years Ago on 30 Sep 2013
Confirmation Submitted
13 Years Ago on 11 Oct 2012
Small Accounts Submitted
13 Years Ago on 25 Sep 2012
Joanita Dias-Rodrigues Appointed
13 Years Ago on 7 Sep 2012
Confirmation Submitted
14 Years Ago on 9 Nov 2011
Raymond Bratt Resigned
14 Years Ago on 3 Oct 2011
Marilyn Lesley Smulovitch Appointed
14 Years Ago on 3 Oct 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Annual return made up to 22 September 2013 with full list of shareholders
Submitted on 18 Oct 2013
Previous accounting period extended from 31 December 2012 to 7 January 2013
Submitted on 30 Sep 2013
Annual return made up to 22 September 2012 with full list of shareholders
Submitted on 11 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 25 Sep 2012
Appointment of Joanita Dias-Rodrigues as a director
Submitted on 7 Sep 2012
Certificate of change of name
Submitted on 10 Aug 2012
Annual return made up to 22 September 2011 with full list of shareholders
Submitted on 9 Nov 2011
Appointment of Marilyn Lesley Smulovitch as a director
Submitted on 3 Oct 2011
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Repayment History
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