| Company Name | Jamie's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524168 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mrs Avani Amin |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 January 2023) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 39 The Avenue Worcester Park KT4 7HD |
| Director Name | Mr Jaymin Amin |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 January 2023) |
| Role | Retail |
| Country of Residence | England |
| Correspondence Address | 39 The Avenue Worcester Park KT4 7HD |
| Secretary Name | Mrs Avani Amin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 24 January 2023) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Avenue Worcester Park KT4 7HD |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 427 Kingston Road Epsom Surrey KT19 0BT |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell Court |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Jaymin Amin 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Avani Amin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,452 |
| Cash | £14,164 |
| Current Liabilities | £40,187 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 20 February 2004 | Delivered on: 24 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 29 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
| 3 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Director's details changed for Mr Jaymin Amin on 15 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Director's details changed for Mr Jaymin Amin on 15 September 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (5 pages) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Registered office address changed from Suite 12& 13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Suite 12& 13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Suite 12& 13 Marshall House 124 Middleton Road Morden Surrey SM4 6RW United Kingdom on 6 September 2013 (1 page) |
| 6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 March 2012 | Registered office address changed from 427 Kingston Road Ewell Surrey KT19 0BT on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 427 Kingston Road Ewell Surrey KT19 0BT on 22 March 2012 (1 page) |
| 22 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 21 March 2012 | Registered office address changed from Desai & Company Accountants 280 Foleshill Road Foleshill Coventry West Midlands CV6 5AH on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from Desai & Company Accountants 280 Foleshill Road Foleshill Coventry West Midlands CV6 5AH on 21 March 2012 (2 pages) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Avani Amin on 2 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Jaymin Amin on 2 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Avani Amin on 2 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Avani Amin on 2 September 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Jaymin Amin on 2 September 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Jaymin Amin on 2 September 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 8 May 2009 | Registered office changed on 08/05/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page) |
| 4 April 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 4 April 2009 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
| 13 November 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 22 May 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 22 May 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
| 25 January 2008 | Return made up to 02/09/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 02/09/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 3 October 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 18 December 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 27 October 2006 | Amended accounts made up to 30 September 2005 (13 pages) |
| 27 October 2006 | Amended accounts made up to 30 September 2005 (13 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 7 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
| 14 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 22 June 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 22 June 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 12 October 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 20 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 17 September 2004 | Director's particulars changed (1 page) |
| 17 September 2004 | Director's particulars changed (1 page) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 February 2004 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2003 | Return made up to 02/09/03; full list of members
|
| 6 October 2003 | Return made up to 02/09/03; full list of members
|
| 16 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | Ad 09/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: highstone company formations lim highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 27 September 2002 | Ad 09/09/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 September 2002 | Registered office changed on 27/09/02 from: highstone company formations lim highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Secretary resigned (1 page) |
| 2 September 2002 | Incorporation (13 pages) |
| 2 September 2002 | Incorporation (13 pages) |