JODY ASSOCIATES LIMITED

Company Name
JODY ASSOCIATES LIMITED

Legal Registered Office
HENDON CENTRAL LONDON NW4 3XP Other companies in NW11

Company Number		02571193
Date formed		1991-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-10-31
Date Dissolved		2017-12-14
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB805886010~~

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Companies with same name JODY ASSOCIATES LIMITED

The following companies were found which have the same name as JODY ASSOCIATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JODY ASSOCIATES, INC.	15129 NE 6TH AVENUE MIAMI FL 33162	Inactive	Company formed on the 1988-05-03

Company Officers of JODY ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH JOSEPH	Company Secretary	1991-01-02
JOEY JIZCHAK JOSEPH	Director	1992-01-02
JUDITH JOSEPH	Director	2001-02-01
AKIVA KAHAN	Director	2001-02-01
DEVORAH KAHAN	Director	1996-11-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOEY JIZCHAK JOSEPH	JKA GROUP LTD	Director	2016-03-07	CURRENT	2016-03-07	Dissolved 2018-04-24
JOEY JIZCHAK JOSEPH	CHASDEI DOVID	Director	2012-05-18	CURRENT	2012-05-18	Active
JOEY JIZCHAK JOSEPH	923 REGISTRARS LIMITED	Director	2010-10-28	CURRENT	2010-10-28	Active - Proposal to Strike off
JOEY JIZCHAK JOSEPH	ZICHRON REFOEL	Director	2008-06-04	CURRENT	2008-06-04	Active
JOEY JIZCHAK JOSEPH	JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED	Director	2001-07-24	CURRENT	2001-07-24	Active
JOEY JIZCHAK JOSEPH	JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED	Director	1998-09-29	CURRENT	1998-09-29	Active
JUDITH JOSEPH	ALLITSEN INVESTMENTS LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
JUDITH JOSEPH	TIMEBOARD IP INVESTMENTS LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active
JUDITH JOSEPH	TIMEBOARD IP (BRISTOL) LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active
JUDITH JOSEPH	923 REGISTRARS LIMITED	Director	2010-10-28	CURRENT	2010-10-28	Active - Proposal to Strike off
JUDITH JOSEPH	ROTHERWICK DIRECTORS LIMITED	Director	2007-07-01	CURRENT	2005-11-08	Active
JUDITH JOSEPH	JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED	Director	2001-10-01	CURRENT	1998-09-29	Active
JUDITH JOSEPH	JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED	Director	2001-07-24	CURRENT	2001-07-24	Active
AKIVA KAHAN	JKA SECRETARIAL LTD	Director	2018-01-17	CURRENT	2018-01-17	Active
AKIVA KAHAN	JKA GROUP LTD	Director	2016-03-07	CURRENT	2016-03-07	Dissolved 2018-04-24
AKIVA KAHAN	CHASDEI DOVID	Director	2012-05-18	CURRENT	2012-05-18	Active
AKIVA KAHAN	923 REGISTRARS LIMITED	Director	2010-10-28	CURRENT	2010-10-28	Active - Proposal to Strike off
AKIVA KAHAN	UK FRIENDS OF MISHKAN HATALMUD OFAKIM	Director	2010-04-30	CURRENT	2010-04-30	Active
AKIVA KAHAN	ZICHRON REFOEL	Director	2008-06-04	CURRENT	2008-06-04	Active
AKIVA KAHAN	JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED	Director	2001-07-24	CURRENT	2001-07-24	Active
AKIVA KAHAN	JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED	Director	1998-09-29	CURRENT	1998-09-29	Active
DEVORAH KAHAN	STERLING GLASS LIMITED	Director	2011-01-01	CURRENT	2003-01-23	Active - Proposal to Strike off
DEVORAH KAHAN	ROTHERWICK DIRECTORS LIMITED	Director	2007-07-01	CURRENT	2005-11-08	Active
DEVORAH KAHAN	JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED	Director	2001-10-01	CURRENT	1998-09-29	Active
DEVORAH KAHAN	JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED	Director	2001-07-24	CURRENT	2001-07-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-12-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-14	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 923 FINCHLEY ROAD LONDON NW11 7PE
2016-03-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-29	4.70	DECLARATION OF SOLVENCY
2016-01-24	LATEST SOC	24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24	AR01	02/01/16 FULL LIST
2015-07-23	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	02/01/15 FULL LIST
2014-07-29	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02	AR01	02/01/14 FULL LIST
2013-07-22	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-01-03	AR01	02/01/13 FULL LIST
2012-07-10	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	02/01/12 FULL LIST
2011-07-21	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	02/01/11 FULL LIST
2010-07-25	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-15	AR01	02/01/10 FULL LIST
2009-09-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-04	363a	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-09-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-12	363s	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-10	363s	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-12	363s	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-16	363s	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-03	363s	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-11	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-09	288a	NEW DIRECTOR APPOINTED
2001-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-10	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-09-01	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-30	363s	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 1033A FINCHLEY ROAD LONDON. NW11 7ES
1999-09-03	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-04-18	363s	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-08-12	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-04-17	363s	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
1997-01-23	363s	RETURN MADE UP TO 02/01/97; CHANGE OF MEMBERS
1997-01-23	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1996-12-12	288a	NEW DIRECTOR APPOINTED
1996-11-05	225	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96
1996-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-01	363s	RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
1995-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-25	363s	RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
1994-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-06	363s	RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-01-21	363s	RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
1992-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/92 FROM: 43 TENTERDEN GARDENS HENDON LONDON NW4 1TG
1992-03-04	363b	RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
1991-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/91 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1991-03-01	288	NEW SECRETARY APPOINTED
1991-03-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-03-01	288	NEW DIRECTOR APPOINTED
1991-01-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to JODY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-16
Appointment of Liquidators	2016-03-16
Resolutions for Winding-up	2016-03-16

Fines / Sanctions

No fines or sanctions have been issued against JODY ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

JODY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors

Creditors Due Within One Year	2012-10-31	£ 14,082
Creditors Due Within One Year	2011-10-31	£ 11,482

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JODY ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 37,533
Cash Bank In Hand	2011-10-31	£ 38,703
Current Assets	2012-10-31	£ 61,810
Current Assets	2011-10-31	£ 52,131
Debtors	2012-10-31	£ 24,277
Debtors	2011-10-31	£ 13,428
Shareholder Funds	2012-10-31	£ 47,728
Shareholder Funds	2011-10-31	£ 40,649

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of JODY ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JODY ASSOCIATES LIMITED

Trademarks

We have not found any records of JODY ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JODY ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as JODY ASSOCIATES LIMITED are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where JODY ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	JODY ASSOCIATES LIMITED	Event Date	2016-03-14
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 11 APRIL 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of winding up. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 14 March 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Jonathan Sinclair , Liquidator Dated 14 March 2016

Initiating party		Event Type	Appointment of Liquidators
Defending party	JODY ASSOCIATES LIMITED	Event Date	2016-03-14
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	JODY ASSOCIATES LIMITED	Event Date	2016-03-14
At a General Meeting of the above named Company convened and held at 923 Finchley Road, Golders Green, London NW11 9PE on 14 March 2016 at 4.00 pm the following special resolution numbered 1 and 3 and ordinary resolution numbered 2 were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3 That the Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 14 March 2016 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Joey Joseph , Chairman : Dated 14 March 2016

Initiating party		Event Type	Meetings of Creditors
Defending party		Event Date	2007-05-04
Notice is hereby given that by Interlocutor of the Court of Session dated 17 April 2007 I was appointed interim liquidator of DMC Electrical Services (Scotland) Limited. In terms of Section 138, Insolvency Act 1986, the First Meeting of the Creditors will be held within 6 Harmony Row, Glasgow on 23 May 2007 at 10.30 am, for the purposes of choosing a liquidator, appointing a liquidation committee and considering the other resolutions specified in Rule 4.12 of the Insolvency (Scotland) Rules 1986. Creditors are entitled to attend in person or by proxy and to vote provided their claims and proxies, if any, have been submitted at or before the meeting. A S Murray, Interim Liquidator 6 Harmony Row, Glasgow. 30 April 2007.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JODY ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JODY ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-01-10 12:47:56
Primary Source:	Companies House

Company Overview

Company Officers of JODY ASSOCIATES LIMITED

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