M.J.S.(UK) Limited

Company Name	M.J.S.(UK) Limited
Company Status	Dissolved
Company Number	04049158
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael James Symon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Secretary Name	Gayla Hazell Symon
Nationality	British
Status	Closed
Appointed	20 October 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 13 February 2024)
Role	Company Director
Correspondence Address	28 Townsend Lane Almondsbury Bristol BS32 4EQ

Director Name	Mrs Gayla Hazell Symon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(12 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (closed 13 February 2024)
Role	Self Employed Pa
Country of Residence	England
Correspondence Address	2 Linkenholt Mansions Stamford Brook Avenue London W6 0YA

Secretary Name	Mollie Symon
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Townsend Lane Almondsbury Bristol BS32 4EQ

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	9 Hare & Billet Road London SE3 0RB
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	G.h. Symon 50.00% Ordinary
1 at £1	Michael James Symon 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,718
Cash	£15,956
Current Liabilities	£21,827

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

10 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
20 June 2017	Micro company accounts made up to 31 October 2016 (5 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
6 June 2016	Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016 (1 page)
27 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
12 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 1 (3 pages)
19 February 2014	Termination of appointment of Mollie Symon as a secretary (1 page)
19 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 1 (3 pages)
10 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
10 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders (5 pages)
10 October 2013	Director's details changed for Michael James Symon on 10 October 2013 (2 pages)
10 October 2013	Registered office address changed from 28 Townsend Lane Almondsbury Bristol BS32 4EQ on 10 October 2013 (1 page)
14 August 2013	Appointment of Gayla Hazell Symon as a director (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
26 October 2012	Appointment of Gayla Hazell Symon as a secretary (4 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (14 pages)
17 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (14 pages)
2 August 2012	Total exemption full accounts made up to 31 October 2011 (15 pages)
17 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (13 pages)
17 October 2011	Annual return made up to 8 August 2011 with a full list of shareholders (13 pages)
17 October 2011	Withdraw the company strike off application (2 pages)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 June 2011	Total exemption full accounts made up to 31 October 2010 (18 pages)
18 May 2011	Previous accounting period extended from 31 August 2010 to 31 October 2010 (3 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
8 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (14 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (14 pages)
4 September 2009	Return made up to 08/08/09; no change of members (6 pages)
23 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
11 November 2008	Return made up to 08/08/08; no change of members (6 pages)
4 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
4 September 2007	Return made up to 08/08/07; full list of members (6 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
18 October 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 08/08/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
19 August 2005	Return made up to 08/08/05; full list of members (6 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
3 September 2004	Return made up to 08/08/04; full list of members (6 pages)
22 June 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
26 August 2003	Return made up to 08/08/03; full list of members 363(287) ‐ Registered office changed on 26/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
2 September 2002	Return made up to 08/08/02; full list of members (6 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (9 pages)
31 August 2001	Return made up to 08/08/01; full list of members (6 pages)
14 August 2000	Secretary resigned (1 page)
8 August 2000	Incorporation (19 pages)

M.J.S.(UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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