| Company Name | J-Marc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04742898 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Barry Michael Finer |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Fashion Clothing |
| Country of Residence | England |
| Correspondence Address | 1 Lady Aylesford Avenue Stanmore Middlesex HA7 4FG |
| Secretary Name | Susan Brenda Finer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Lady Aylesford Avenue Stanmore Middlesex HA7 4FG |
| Director Name | Mrs Susan Brenda Finer |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2016(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 0131 2733500 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Barry Michael Finer 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Susan Brenda Finer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,631 |
| Current Liabilities | £20,340 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 30 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 15 November 2016 | Appointment of Mrs Susan Brenda Finer as a director on 7 November 2016 (2 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 November 2016 | Appointment of Mrs Susan Brenda Finer as a director on 7 November 2016 (2 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 24 February 2016 | Director's details changed for Barry Michael Finer on 1 February 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Barry Michael Finer on 1 February 2016 (2 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 May 2012 | Annual return made up to 24 April 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 24 April 2012 (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 (3 pages) |
| 11 May 2011 | Annual return made up to 24 April 2011 (3 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 31 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 15 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (2 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 August 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 10 August 2004 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 15 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 15 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 26 June 2003 | Ad 02/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 June 2003 | Ad 02/06/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | Secretary resigned (2 pages) |
| 4 May 2003 | Director resigned (2 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 4 May 2003 | Director resigned (2 pages) |
| 4 May 2003 | Secretary resigned (2 pages) |
| 4 May 2003 | Registered office changed on 04/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 24 April 2003 | Incorporation (14 pages) |
| 24 April 2003 | Incorporation (14 pages) |