| Company Name | Josef Jeans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203866 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Raju Tuli |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Barnton Avenue Edinburgh EH4 6AJ Scotland |
| Director Name | Mr Sundeep Tuli |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Winton Hall 61 Gamekeepers Road Edinburgh Midlothian EH4 6LR Scotland |
| Secretary Name | Mr Sekar Natarajan |
|---|---|
| Status | Closed |
| Appointed | 08 October 2013(13 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 30 November 2021) |
| Role | Company Director |
| Correspondence Address | 8 Dundas Place Kirkliston West Lothian EH29 9BJ Scotland |
| Secretary Name | Niall Gordon Macpherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2000 |
| Appointment Duration | 1 year (resigned 07 March 2001) |
| Role | Company Director |
| Correspondence Address | 70 Marlborough Avenue Glasgow Lanarkshire G11 7BH Scotland |
| Director Name | Mrs Savitri Tuli |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 March 2001(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 07 October 2013) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 55 Barnton Avenue Edinburgh EH4 6AJ Scotland |
| Secretary Name | Mrs Savitri Tuli |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 07 March 2001(1 year after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 07 October 2013) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 55 Barnton Avenue Edinburgh EH4 6AJ Scotland |
Location
| Registered Address | 7 Coates Crescent Edinburgh EH3 7AL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tuli Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 5 April 2000 | Delivered on: 13 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 alva street, edinburgh. Outstanding |
|---|---|
| 30 March 2000 | Delivered on: 3 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2021 | Application to strike the company off the register (1 page) |
| 16 June 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 18 May 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 20 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 18 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 2 November 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 18 October 2016 | Total exemption full accounts made up to 31 January 2016 (10 pages) |
| 25 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (10 pages) |
| 6 March 2015 | Termination of appointment of Savitri Tuli as a secretary on 7 October 2013 (1 page) |
| 6 March 2015 | Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page) |
| 6 March 2015 | Termination of appointment of Savitri Tuli as a secretary on 7 October 2013 (1 page) |
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Appointment of Mr Sekar Natarajan as a secretary on 8 October 2013 (2 pages) |
| 6 March 2015 | Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page) |
| 6 March 2015 | Appointment of Mr Sekar Natarajan as a secretary on 8 October 2013 (2 pages) |
| 6 March 2015 | Termination of appointment of Savitri Tuli as a secretary on 7 October 2013 (1 page) |
| 6 March 2015 | Termination of appointment of Savitri Tuli as a director on 7 October 2013 (1 page) |
| 6 March 2015 | Appointment of Mr Sekar Natarajan as a secretary on 8 October 2013 (2 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
| 1 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 10 March 2014 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 10 March 2014 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (6 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH2 7AL Scotland on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH2 7AL Scotland on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH2 7AL Scotland on 2 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 7 Coates Crescent Edinburgh EH2 7AL Scotland on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 8 Coates Crescent Edinburgh EH3 7AL Scotland on 1 May 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 1 Muir Road Houstoun Industrial Estate Livingston West Lothian EH54 5DR on 30 April 2012 (1 page) |
| 3 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 24 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Raju Tuli on 10 February 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Savitri Tuli on 10 February 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Raju Tuli on 10 February 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Savitri Tuli on 10 February 2010 (2 pages) |
| 11 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 30 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 30 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (10 pages) |
| 24 October 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 5 December 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 14 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (18 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (18 pages) |
| 30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2006 | Director's particulars changed (1 page) |
| 27 October 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 1 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 18 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 1 December 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 10 June 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 10 June 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 16 June 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 21 June 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 6 alva street edinburgh midlothian EH2 4QQ (1 page) |
| 1 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
| 18 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 April 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 3 April 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 9 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 13 April 2000 | Partic of mort/charge * (5 pages) |
| 13 April 2000 | Partic of mort/charge * (5 pages) |
| 3 April 2000 | Partic of mort/charge * (6 pages) |
| 3 April 2000 | Partic of mort/charge * (6 pages) |
| 11 February 2000 | Incorporation (21 pages) |
| 11 February 2000 | Incorporation (21 pages) |