Company NameJ M (Kosher Caterers) Limited
Company StatusDissolved
Company Number03124724
CategoryPrivate Limited Company
Incorporation Date10 November 1995(25 years, 7 months ago)
Dissolution Date1 January 2020 (1 year, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameJason Mark Millan
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1995(same day as company formation)
RoleCatering Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 Park Crescent
Elstree
Hertfordshire
WD6 3PT
Secretary NameMr James Henri Millan
NationalityBritish
StatusClosed
Appointed10 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address4 The Willows
Heol-Y-Cyw
Bridgend
Mid Glamorgan
CF35 6LL
Wales
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2011
Net Worth-£148,040
Cash£12,178
Current Liabilities£144,179

Accounts

Latest Accounts30 May 2011 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 May

Filing History

1 January 2020Final Gazette dissolved following liquidation (1 page)
1 October 2019Return of final meeting in a creditors' voluntary winding up (15 pages)
14 November 2018Liquidators' statement of receipts and payments to 1 September 2018 (12 pages)
30 October 2017Liquidators' statement of receipts and payments to 1 September 2017 (13 pages)
30 October 2017Liquidators' statement of receipts and payments to 1 September 2017 (13 pages)
18 November 2016Liquidators' statement of receipts and payments to 1 September 2016 (12 pages)
18 November 2016Liquidators' statement of receipts and payments to 1 September 2016 (12 pages)
26 October 2015Liquidators statement of receipts and payments to 1 September 2015 (12 pages)
26 October 2015Liquidators statement of receipts and payments to 1 September 2015 (12 pages)
26 October 2015Liquidators' statement of receipts and payments to 1 September 2015 (12 pages)
26 October 2015Liquidators' statement of receipts and payments to 1 September 2015 (12 pages)
5 November 2014Liquidators statement of receipts and payments to 1 September 2014 (12 pages)
5 November 2014Liquidators statement of receipts and payments to 1 September 2014 (12 pages)
5 November 2014Liquidators' statement of receipts and payments to 1 September 2014 (12 pages)
5 November 2014Liquidators' statement of receipts and payments to 1 September 2014 (12 pages)
12 September 2013Registered office address changed from 87 High Street Rainham Gillingham Kent ME8 7HS England on 12 September 2013 (2 pages)
12 September 2013Registered office address changed from 87 High Street Rainham Gillingham Kent ME8 7HS England on 12 September 2013 (2 pages)
11 September 2013Statement of affairs with form 4.19 (4 pages)
11 September 2013Appointment of a voluntary liquidator (1 page)
11 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 September 2013Statement of affairs with form 4.19 (4 pages)
11 September 2013Appointment of a voluntary liquidator (1 page)
11 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 March 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 29 March 2013 (1 page)
29 March 2013Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 29 March 2013 (1 page)
11 January 2013Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2013-01-11
  • GBP 100
(4 pages)
11 January 2013Annual return made up to 10 November 2012 with a full list of shareholders
Statement of capital on 2013-01-11
  • GBP 100
(4 pages)
1 May 2012Total exemption small company accounts made up to 30 May 2011 (5 pages)
1 May 2012Total exemption small company accounts made up to 30 May 2011 (5 pages)
11 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
25 August 2011Previous accounting period extended from 30 November 2010 to 30 May 2011 (1 page)
25 August 2011Previous accounting period extended from 30 November 2010 to 30 May 2011 (1 page)
10 May 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 May 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
23 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Jason Mark Millan on 10 November 2009 (2 pages)
23 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Jason Mark Millan on 10 November 2009 (2 pages)
19 November 2009Secretary's details changed for Mr James Henri Millan on 26 June 2009 (1 page)
19 November 2009Secretary's details changed for Mr James Henri Millan on 26 June 2009 (1 page)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 December 2008Return made up to 10/11/08; full list of members (3 pages)
4 December 2008Return made up to 10/11/08; full list of members (3 pages)
3 December 2008Secretary's change of particulars / james millan / 20/08/2008 (1 page)
3 December 2008Secretary's change of particulars / james millan / 20/08/2008 (1 page)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 August 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
3 April 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 April 2008Total exemption small company accounts made up to 30 November 2006 (6 pages)
11 January 2008Return made up to 10/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2008Return made up to 10/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 2006Return made up to 10/11/06; full list of members (6 pages)
29 November 2006Return made up to 10/11/06; full list of members (6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
5 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 August 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 August 2006Total exemption small company accounts made up to 30 November 2004 (6 pages)
29 November 2005Return made up to 10/11/05; full list of members (6 pages)
29 November 2005Return made up to 10/11/05; full list of members (6 pages)
7 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
7 October 2005Delivery ext'd 3 mth 30/11/04 (1 page)
5 January 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
5 January 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 November 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 October 2004Delivery ext'd 3 mth 30/11/03 (2 pages)
6 October 2004Delivery ext'd 3 mth 30/11/03 (2 pages)
11 May 2004Registered office changed on 11/05/04 from: 73-75 mortimer street london W1W 7SQ (1 page)
11 May 2004Registered office changed on 11/05/04 from: 73-75 mortimer street london W1W 7SQ (1 page)
18 November 2003Return made up to 10/11/03; full list of members (6 pages)
18 November 2003Return made up to 10/11/03; full list of members (6 pages)
5 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 November 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
(6 pages)
20 November 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 20/11/02
(6 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
29 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2001Return made up to 10/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
27 September 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 March 2001Accounts for a small company made up to 30 November 1999 (7 pages)
14 March 2001Accounts for a small company made up to 30 November 1999 (7 pages)
12 December 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 December 2000Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2000Accounts for a small company made up to 30 November 1998 (7 pages)
13 November 2000Accounts for a small company made up to 30 November 1998 (7 pages)
13 March 2000Accounts for a small company made up to 30 November 1997 (6 pages)
13 March 2000Accounts for a small company made up to 30 November 1997 (6 pages)
5 January 2000Director's particulars changed (1 page)
5 January 2000Director's particulars changed (1 page)
25 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 1999Return made up to 10/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 1998Return made up to 10/11/98; no change of members (4 pages)
27 November 1998Return made up to 10/11/98; no change of members (4 pages)
18 December 1997Return made up to 10/11/97; no change of members (4 pages)
18 December 1997Return made up to 10/11/97; no change of members (4 pages)
16 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
16 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
27 November 1996Return made up to 10/11/96; full list of members (6 pages)
27 November 1996Return made up to 10/11/96; full list of members (6 pages)
25 March 1996Memorandum and Articles of Association (13 pages)
25 March 1996Memorandum and Articles of Association (13 pages)
4 February 1996Ad 05/12/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 February 1996Ad 05/12/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
2 February 1996Company name changed millan (kosher caterers) LIMITED\certificate issued on 05/02/96 (2 pages)
2 February 1996Company name changed millan (kosher caterers) LIMITED\certificate issued on 05/02/96 (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995New secretary appointed (2 pages)
14 November 1995New director appointed (2 pages)
14 November 1995Director resigned (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995New secretary appointed (2 pages)
14 November 1995New director appointed (2 pages)
10 November 1995Incorporation (17 pages)
10 November 1995Incorporation (17 pages)