| Company Name | Jamie Hughes Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04024272 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2000(23 years, 10 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jamie Adam Hughes |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Secretary Name | Ms Julie Patricia Hiscock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
| Director Name | Sarah Minna Hughes |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2006(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 October 2012) |
| Role | Photographers Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowness House Belmont Grove Blackheath London SE13 5DW |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 249 Cranbrook Road Ilford Essex IG1 4TG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | James Adam Hughes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,000 |
| Cash | £2,515 |
| Current Liabilities | £72,801 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2016 | Application to strike the company off the register (2 pages) |
| 30 September 2016 | Application to strike the company off the register (2 pages) |
| 19 September 2016 | Amended total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 September 2016 | Amended total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 20 July 2016 | Termination of appointment of Julie Patricia Hiscock as a secretary on 29 June 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 20 July 2016 | Termination of appointment of Julie Patricia Hiscock as a secretary on 29 June 2016 (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 6 August 2015 | Secretary's details changed for Ms Julie Patricia Hiscock on 2 July 2015 (1 page) |
| 6 August 2015 | Secretary's details changed for Ms Julie Patricia Hiscock on 2 July 2015 (1 page) |
| 6 August 2015 | Secretary's details changed for Ms Julie Patricia Hiscock on 2 July 2015 (1 page) |
| 6 August 2015 | Director's details changed for Mr Jamie Adam Hughes on 2 July 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Director's details changed for Mr Jamie Adam Hughes on 2 July 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Mr Jamie Adam Hughes on 2 July 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 29 April 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 April 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 11 February 2015 | Registered office address changed from Trelawney House Park Lane, Earls Colne Colchester Essex CO6 2RH to 249 Cranbrook Road Ilford Essex IG1 4TG on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from Trelawney House Park Lane, Earls Colne Colchester Essex CO6 2RH to 249 Cranbrook Road Ilford Essex IG1 4TG on 11 February 2015 (1 page) |
| 29 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 23 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 23 September 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 November 2012 | Termination of appointment of Sarah Hughes as a director (1 page) |
| 23 November 2012 | Termination of appointment of Sarah Hughes as a director (1 page) |
| 1 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Director's details changed for Sarah Minna Hughes on 30 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Jamie Adam Hughes on 30 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Sarah Minna Hughes on 30 June 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Jamie Adam Hughes on 30 June 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 5 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 28 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 15 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 15 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 July 2005 | Return made up to 30/06/05; change of members (6 pages) |
| 8 July 2005 | Return made up to 30/06/05; change of members (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 9 October 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 25 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 31 July 2001 | Return made up to 30/06/01; full list of members
|
| 31 July 2001 | Return made up to 30/06/01; full list of members
|
| 15 January 2001 | Ad 04/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 January 2001 | Ad 04/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | New director appointed (2 pages) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | Director resigned (1 page) |
| 27 July 2000 | New secretary appointed (1 page) |
| 27 July 2000 | Secretary resigned (1 page) |
| 27 July 2000 | New director appointed (2 pages) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 27 July 2000 | New secretary appointed (1 page) |
| 27 July 2000 | Registered office changed on 27/07/00 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 30 June 2000 | Incorporation (14 pages) |
| 30 June 2000 | Incorporation (14 pages) |