| Company Name | J M (Kosher Caterers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03124724 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
| Dissolution Date | 1 January 2020 (4 years, 3 months ago) |
| Previous Name | Millan (Kosher Caterers) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Jason Mark Millan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Park Crescent Elstree Hertfordshire WD6 3PT |
| Secretary Name | Mr James Henri Millan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Willows Heol-Y-Cyw Bridgend Mid Glamorgan CF35 6LL Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£148,040 |
| Cash | £12,178 |
| Current Liabilities | £144,179 |
Accounts
| Latest Accounts | 30 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 1 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 November 2018 | Liquidators' statement of receipts and payments to 1 September 2018 (12 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (13 pages) |
| 30 October 2017 | Liquidators' statement of receipts and payments to 1 September 2017 (13 pages) |
| 18 November 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (12 pages) |
| 18 November 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (12 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (12 pages) |
| 26 October 2015 | Liquidators statement of receipts and payments to 1 September 2015 (12 pages) |
| 26 October 2015 | Liquidators statement of receipts and payments to 1 September 2015 (12 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (12 pages) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 1 September 2014 (12 pages) |
| 5 November 2014 | Liquidators statement of receipts and payments to 1 September 2014 (12 pages) |
| 5 November 2014 | Liquidators statement of receipts and payments to 1 September 2014 (12 pages) |
| 5 November 2014 | Liquidators' statement of receipts and payments to 1 September 2014 (12 pages) |
| 12 September 2013 | Registered office address changed from 87 High Street Rainham Gillingham Kent ME8 7HS England on 12 September 2013 (2 pages) |
| 12 September 2013 | Registered office address changed from 87 High Street Rainham Gillingham Kent ME8 7HS England on 12 September 2013 (2 pages) |
| 11 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Statement of affairs with form 4.19 (4 pages) |
| 11 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2013 | Statement of affairs with form 4.19 (4 pages) |
| 11 September 2013 | Resolutions
|
| 11 September 2013 | Resolutions
|
| 29 March 2013 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 29 March 2013 (1 page) |
| 29 March 2013 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 29 March 2013 (1 page) |
| 11 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 1 May 2012 | Total exemption small company accounts made up to 30 May 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 May 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Previous accounting period extended from 30 November 2010 to 30 May 2011 (1 page) |
| 25 August 2011 | Previous accounting period extended from 30 November 2010 to 30 May 2011 (1 page) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Jason Mark Millan on 10 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Jason Mark Millan on 10 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mr James Henri Millan on 26 June 2009 (1 page) |
| 19 November 2009 | Secretary's details changed for Mr James Henri Millan on 26 June 2009 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 3 December 2008 | Secretary's change of particulars / james millan / 20/08/2008 (1 page) |
| 3 December 2008 | Secretary's change of particulars / james millan / 20/08/2008 (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 11 January 2008 | Return made up to 10/11/07; full list of members
|
| 11 January 2008 | Return made up to 10/11/07; full list of members
|
| 29 November 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 29 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 7 October 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 7 October 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
| 5 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 November 2004 | Return made up to 10/11/04; full list of members
|
| 29 November 2004 | Return made up to 10/11/04; full list of members
|
| 6 October 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 6 October 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 73-75 mortimer street london W1W 7SQ (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: 73-75 mortimer street london W1W 7SQ (1 page) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 November 2002 | Return made up to 10/11/02; full list of members
|
| 20 November 2002 | Return made up to 10/11/02; full list of members
|
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 29 November 2001 | Return made up to 10/11/01; full list of members
|
| 29 November 2001 | Return made up to 10/11/01; full list of members
|
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 14 March 2001 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 12 December 2000 | Return made up to 10/11/00; full list of members
|
| 12 December 2000 | Return made up to 10/11/00; full list of members
|
| 13 November 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 5 January 2000 | Director's particulars changed (1 page) |
| 25 November 1999 | Return made up to 10/11/99; full list of members
|
| 25 November 1999 | Return made up to 10/11/99; full list of members
|
| 27 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 27 November 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 18 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 27 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 27 November 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 25 March 1996 | Memorandum and Articles of Association (13 pages) |
| 25 March 1996 | Memorandum and Articles of Association (13 pages) |
| 4 February 1996 | Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 February 1996 | Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1996 | Company name changed millan (kosher caterers) LIMITED\certificate issued on 05/02/96 (2 pages) |
| 2 February 1996 | Company name changed millan (kosher caterers) LIMITED\certificate issued on 05/02/96 (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 14 November 1995 | Director resigned (2 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New secretary appointed (2 pages) |
| 10 November 1995 | Incorporation (17 pages) |
| 10 November 1995 | Incorporation (17 pages) |