| Company Name | J M International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03861919 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1999(24 years, 6 months ago) |
| Dissolution Date | 25 September 2010 (13 years, 7 months ago) |
| Previous Name | Totalnow Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Jeremy Antony Archibald Mains |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 25 September 2010) |
| Role | Luxury Goods Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Church Lane Lower Blandford St. Mary Blandford Forum Dorset DT11 9ND |
| Secretary Name | Claire Lucy Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 25 September 2010) |
| Role | Company Director |
| Correspondence Address | 87a Lacy Road London SW15 1NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £180,171 |
| Current Liabilities | £189,026 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 2010 | Liquidators' statement of receipts and payments to 17 June 2010 (5 pages) |
| 25 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 June 2010 | Liquidators statement of receipts and payments to 17 June 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 29 March 2010 (5 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (5 pages) |
| 15 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison and Co 45 Moorfields London on 15 January 2010 (2 pages) |
| 15 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison and Co 45 Moorfields London on 15 January 2010 (2 pages) |
| 5 November 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
| 5 November 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
| 1 November 2008 | Declaration of solvency (3 pages) |
| 1 November 2008 | Declaration of solvency (3 pages) |
| 22 October 2008 | Registered office changed on 22/10/2008 from chapel house westmead drive swindon wiltshire SN5 7UN (1 page) |
| 22 October 2008 | Registered office changed on 22/10/2008 from chapel house westmead drive swindon wiltshire SN5 7UN (1 page) |
| 21 October 2008 | Resolution insolvency:miscellaneous ;- ordinary resolution "in specie" (1 page) |
| 21 October 2008 | Resolutions
|
| 21 October 2008 | Resolutions
|
| 21 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 21 October 2008 | Resolution insolvency:miscellaneous ;- ordinary resolution "in specie" (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 September 2008 | Return made up to 20/10/07; no change of members (6 pages) |
| 9 September 2008 | Return made up to 20/10/07; no change of members (6 pages) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 2A bedford gardens london W8 7EH (1 page) |
| 4 September 2008 | Registered office changed on 04/09/2008 from 2A bedford gardens london W8 7EH (1 page) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 23 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 October 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 26 October 2005 | Return made up to 20/10/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 13 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 14 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 22 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 22 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 15 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 3RD floor 23 brooks mews london W1K 4DZ (1 page) |
| 29 June 2001 | Registered office changed on 29/06/01 from: 3RD floor 23 brooks mews london W1K 4DZ (1 page) |
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 23 June 2001 | Particulars of mortgage/charge (3 pages) |
| 1 March 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 1 March 2001 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 17 November 2000 | Return made up to 20/10/00; full list of members
|
| 17 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 12 September 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 12 September 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 30 November 1999 | Memorandum and Articles of Association (9 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | Memorandum and Articles of Association (9 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 30 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Company name changed totalnow LIMITED\certificate issued on 22/11/99 (2 pages) |
| 19 November 1999 | Company name changed totalnow LIMITED\certificate issued on 22/11/99 (2 pages) |
| 20 October 1999 | Incorporation (13 pages) |