JAH CARDIEL LTD

Address

JAH CARDIEL LTD
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
(3,303 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
08193405
Incorporation Date:
29 Aug 2012 (4 Years old)
Financial Year End:
28 Feb
Capital:
£1.00 on 1 Sep 2014
For period ending:
28 Feb 2015
Filed on:
24 Mar 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Aug 2014
Filed on:
1 Sep 2014
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £192,715 £184,113 £102,832
Debtors: £1,220 £5,890
Creditors due within one year: £9,318 £29,760 £26,299
Total Assets less Current Liabilities: £184,617 £154,353 £82,423
Shareholders Funds / Net Worth: £184,617 £155,543 £83,907
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

11 Oct 2016

JAH CARDIEL LTD (Company Number 08193405) Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: 42 Harvey Street, Halstead, Essex, CO9 2LH Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 28 November 2016 at 11.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Members can attend the meeting in person and vote. Alternatively, if members wish to vote by proxy, a completed form of proxy must be received by the Liquidator at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ by no later than 12.00 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 11 December 2015 Office Holder details: Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Joanne Lee, Tel: 020 7538 2222. Robert Welby, Liquidator 05 October 2016

11 Feb 2016

JAH CARDIEL LTD (Company Number 08193405) Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP Principal trading address: 42 Harvey Street, Halstead, Essex CO9 2LH At a General Meeting of the members of the above named Company, duly convened and held at 42 Harvey Street, Halstead, Essex CO9 2LH, on 11 December 2015, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222. Richard St Hilaire, Director 04 February 2016

11 Feb 2016

JAH CARDIEL LTD (Company Number 08193405) Registered office: 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP Principal trading address: 42 Harvey Street, Halstead, Essex CO9 2LH Notice is also hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ was appointed Liquidator of the above named Company on 11 December 2015 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 11 March 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222. Robert Welby, Liquidator 05 February 2016

11 Feb 2016

Company Number: 08193405 Name of Company: JAH CARDIEL LTD Nature of Business: IT Consultancy Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London E14 9XQ Principal trading address: 42 Harvey Street, Halstead, Essex CO9 2LH Robert Welby,(IP No. 6228) of SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Further details contact: Robert Welby or Joanne Davis, Tel: 020 7538 2222. Date of Appointment: 11 December 2015 By whom Appointed: Members

Recently Filed Documents - 9 available


Directors and Secretaries

Richard St Hilaire
29 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

JSA HOUSE 110 THE PARADE
WATFORD
HERTFORDSHIRE
WD17 1GB
ENGLAND
Changed 8 Nov 2013

42 HARVEY STREET
HALSTEAD
ESSEX
CO9 2LH
ENGLAND
Changed 17 Jul 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.jahcardiel.co.uk
www.jahcardiel.com
www.jahcardiel.org.uk
www.jahcardiel.consulting
www.jahcardiel.technology
www.jahcardiel.computer
www.jahcardiel.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 24 Mar 2015 1
31 Aug 2014 16 Dec 2014 4
31 Aug 2013 11 Oct 2013 2

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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9 other company documents are available

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