Company number 07694489
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 34 WAVENEY AVENUE, DULWICH, LONDON, SE15 3UE
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 076944890003, created on 2 November 2016; Confirmation statement made on 5 July 2016 with updates; Registration of charge 076944890002, created on 22 February 2016. The most likely internet sites of PURPLE JAY LTD. are www.purplejay.co.uk, and www.purple-jay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Jay Ltd is a Private Limited Company.
The company registration number is 07694489. Purple Jay Ltd has been working since 05 July 2011.
The present status of the company is Active. The registered address of Purple Jay Ltd is 34 Waveney Avenue Dulwich London Se15 3ue. . YILMAZ, Muberra is a Secretary of the company. AYLIING, Muberra is a Director of the company. AYLING, Jarrod John is a Director of the company. Secretary COMAN COMPANY SECRETARIAL SERVICES LTD. has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Secretary
COMAN COMPANY SECRETARIAL SERVICES LTD.
Resigned: 14 October 2011
Appointed Date: 05 July 2011
Persons With Significant Control
Mr Jarrod John Ayling
Notified on: 4 July 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PURPLE JAY LTD. Events
07 Nov 2016
Registration of charge 076944890003, created on 2 November 2016
07 Sep 2016
Confirmation statement made on 5 July 2016 with updates
23 Feb 2016
Registration of charge 076944890002, created on 22 February 2016
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 7 more events
14 Oct 2011
Termination of appointment of Coman Company Secretarial Services Ltd. as a secretary
14 Oct 2011
Appointment of Ms. Muberra Yilmaz as a secretary
28 Jul 2011
Duplicate mortgage certificatecharge no:1
27 Jul 2011
Particulars of a mortgage or charge / charge no: 1
05 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 November 2016
Charge code 0769 4489 0003
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 34 waveney avenue peckham london SE15 3UE (leasehold -…
22 February 2016
Charge code 0769 4489 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…