| Company Name | JML Executive Search Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04002034 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
| Previous Name | JML Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Juha-Matti Lampola |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
| Secretary Name | Raili Lampola |
|---|---|
| Nationality | Finnish |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 8 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
| Director Name | Mr William Anthony Willis |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 02 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Website | jmlexecutive.co.uk |
|---|
Location
| Registered Address | 8 Southwood Avenue Kingston Upon Thames Surrey KT2 7HD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Juha-matti Lampola 50.00% Ordinary |
|---|---|
| 100 at £1 | William Anthony Willis 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,648 |
| Cash | £9,896 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Statement of capital on 8 March 2016
|
| 8 March 2016 | Solvency Statement dated 24/02/16 (1 page) |
| 8 March 2016 | Statement by Directors (1 page) |
| 12 November 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 16 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 4 June 2010 | Director's details changed for Juha-Matti Lampola on 25 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for William Anthony Willis on 25 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Juha-Matti Lampola on 25 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for William Anthony Willis on 25 May 2010 (2 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 28 May 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 7 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 25 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 20 June 2005 | Return made up to 25/05/05; full list of members (2 pages) |
| 25 April 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 25 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 28 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 26 March 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 7 January 2003 | Company name changed jml holdings LIMITED\certificate issued on 07/01/03 (2 pages) |
| 26 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Ad 28/02/02--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 22 November 2001 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 21 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 11 July 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 July 2000 | Accounting reference date extended from 31/05/01 to 31/08/01 (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | New director appointed (2 pages) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Incorporation (15 pages) |