Company NameJablin Limited
Company StatusDissolved
Company Number05625711
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)
Dissolution Date29 December 2020 (1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Chantel Cameron
Date of BirthJanuary 1974 (Born 48 years ago)
NationalitySouth African
StatusClosed
Appointed20 February 2006(3 months after company formation)
Appointment Duration14 years, 10 months (closed 29 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Charlton Lane
London
SE7 8RQ
Secretary NameJenny Shaw Heske
NationalitySouth African
StatusClosed
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration13 years, 5 months (closed 29 December 2020)
RoleCompany Director
Correspondence Address3a Sundorne Road
London
SE7 7PR
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Chantel Cameron
50.00%
Ordinary A
1 at £1Chantel Cameron
50.00%
Ordinary B

Financials

Year2014
Net Worth-£199
Cash£11,951
Current Liabilities£12,150

Accounts

Latest Accounts31 March 2020 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
30 September 2020Application to strike the company off the register (1 page)
30 September 2020Micro company accounts made up to 31 March 2020 (5 pages)
18 November 2019Confirmation statement made on 16 November 2019 with updates (4 pages)
28 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
19 November 2018Confirmation statement made on 16 November 2018 with updates (4 pages)
26 July 2018Change of details for Miss Chantel Cameron as a person with significant control on 26 July 2018 (2 pages)
26 July 2018Director's details changed for Miss Chantel Cameron on 26 July 2018 (2 pages)
25 May 2018Micro company accounts made up to 31 March 2018 (5 pages)
28 March 2018Change of details for Mr Simon Cameron as a person with significant control on 26 March 2018 (2 pages)
28 March 2018Change of details for Miss Chantel Cameron as a person with significant control on 28 March 2018 (2 pages)
28 March 2018Change of details for Miss Chantel Cameron as a person with significant control on 6 April 2016 (2 pages)
28 March 2018Notification of Simon Cameron as a person with significant control on 6 April 2016 (2 pages)
16 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017Confirmation statement made on 16 November 2017 with updates (4 pages)
28 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
28 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 August 2016Secretary's details changed for Jenny Shaw Heske on 11 August 2016 (1 page)
11 August 2016Director's details changed for Chantel Cameron on 11 August 2016 (2 pages)
11 August 2016Secretary's details changed for Jenny Shaw Heske on 11 August 2016 (1 page)
11 August 2016Director's details changed for Chantel Cameron on 11 August 2016 (2 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(5 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014Director's details changed for Chantel Opperman on 21 November 2014 (2 pages)
21 November 2014Director's details changed for Chantel Opperman on 21 November 2014 (2 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
8 November 2011Secretary's details changed for Jenny Shaw Heske on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Chantel Opperman on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Jenny Shaw Heske on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Chantel Opperman on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Jenny Shaw Heske on 8 November 2011 (2 pages)
8 November 2011Director's details changed for Chantel Opperman on 8 November 2011 (2 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
18 November 2008Return made up to 16/11/08; full list of members (3 pages)
12 December 2007Return made up to 16/11/07; full list of members (2 pages)
12 December 2007Return made up to 16/11/07; full list of members (2 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007New secretary appointed (2 pages)
15 August 2007New secretary appointed (2 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007Secretary resigned (1 page)
22 November 2006Return made up to 16/11/06; full list of members (2 pages)
22 November 2006Return made up to 16/11/06; full list of members (2 pages)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
19 April 2006Ad 20/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
19 April 2006New director appointed (1 page)
19 April 2006Ad 20/02/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
19 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
19 April 2006New director appointed (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
16 November 2005Incorporation (9 pages)
16 November 2005Incorporation (9 pages)