| Company Name | James Collis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04540497 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
| Previous Names | Fiveminutematch Limited and Michiamo Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Ms Samantha Louise James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52b Crouchall Road London N8 8HG |
| Director Name | Mr Matthew Edward James |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2003(4 months after company formation) |
| Appointment Duration | 16 years, 12 months (closed 14 January 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Director Name | Ms Samantha Louise James |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(7 years after company formation) |
| Appointment Duration | 10 years, 3 months (closed 14 January 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52b Crouch Hall Road London N8 8HG |
| Director Name | Mrs Tracey Jane Given |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25b Hillbury Road Tooting Bec London SW17 8JT |
| Director Name | Ms Samantha Louise James |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 52b Crouchall Road London N8 8HG |
| Director Name | Suzanne Elizabeth McKie |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 11a Richmond Crescent London N1 0LZ |
Location
| Registered Address | 4 Prince Albert Road London NW1 7SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 20 at £1 | Samantha Louise James 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29 |
| Current Liabilities | £790 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 25 September 2017 | Statement of capital following an allotment of shares on 2 March 2017
|
| 28 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 28 July 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 February 2017 | Director's details changed for Mr Matthew Edward James on 15 February 2017 (4 pages) |
| 22 February 2017 | Director's details changed for Mr Matthew Edward James on 15 February 2017 (4 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Registered office address changed from 57 Hillgate Place London SW12 9ES to 4 Prince Albert Road London NW1 7SN on 24 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Registered office address changed from 57 Hillgate Place London SW12 9ES to 4 Prince Albert Road London NW1 7SN on 24 September 2015 (1 page) |
| 10 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 2 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 14 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 30 May 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 April 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 8 April 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Director's details changed for Matthew Edward James on 19 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Matthew Edward James on 19 September 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Appointment of Ms Samantha Louise James as a director (2 pages) |
| 9 October 2009 | Appointment of Ms Samantha Louise James as a director (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 4 October 2006 | Director resigned (1 page) |
| 24 May 2006 | Company name changed michiamo LTD\certificate issued on 24/05/06 (2 pages) |
| 24 May 2006 | Company name changed michiamo LTD\certificate issued on 24/05/06 (2 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 September 2004 | Return made up to 19/09/04; full list of members
|
| 13 September 2004 | Return made up to 19/09/04; full list of members
|
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 7 February 2003 | Ad 30/01/03--------- £ si 17@1=17 £ ic 3/20 (2 pages) |
| 7 February 2003 | Ad 30/01/03--------- £ si 17@1=17 £ ic 3/20 (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New director appointed (2 pages) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 10 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 10 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 9 October 2002 | Company name changed fiveminutematch LIMITED\certificate issued on 09/10/02 (2 pages) |
| 9 October 2002 | Company name changed fiveminutematch LIMITED\certificate issued on 09/10/02 (2 pages) |
| 19 September 2002 | Incorporation (20 pages) |
| 19 September 2002 | Incorporation (20 pages) |