| Company Name | JEM Marvels Limited |
|---|---|
| Director | Juliana Mak |
| Company Status | Active |
| Company Number | 03012484 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ms Juliana Mak |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Holbrook Road Stratford London E15 3EA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Wai Kin Liu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Holbrook Centre Holbrook Road London E15 3EA |
Location
| Registered Address | 50 Holbrook Road Stratford London E15 3EA |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | West Ham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J.s.l. Mak 50.00% Ordinary |
|---|---|
| 1 at £1 | W.k. Liu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,075 |
| Current Liabilities | £25,232 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 12 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 19 February 2022 | Confirmation statement made on 20 January 2022 with updates (4 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 7 March 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 31 December 2019 | Termination of appointment of Wai Kin Liu as a secretary on 28 August 2019 (1 page) |
| 31 December 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 31 December 2019 | Cessation of John Wai Kin Liu as a person with significant control on 28 August 2019 (1 page) |
| 26 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 4 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 6 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 January 2010 | Director's details changed for Ms Juliana Mak on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Ms Juliana Mak on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 February 2009 | Amended accounts made up to 31 January 2008 (7 pages) |
| 26 February 2009 | Amended accounts made up to 31 January 2008 (7 pages) |
| 27 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 20/01/08; full list of members (2 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 28 January 2005 | Return made up to 20/01/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 26 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 25 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 14 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 14 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 15 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 8 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 8 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 31 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 31 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 25 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 14 March 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 20/01/97; no change of members (4 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 18 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 1 March 1996 | Return made up to 20/01/96; full list of members
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| 1 March 1996 | Return made up to 20/01/96; full list of members
|