| Company Name | Jamie Collins C1244 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04909292 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2003(20 years, 7 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Jamie Collins |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Castleford Avenue New Eltham London SE9 2AH |
| Director Name | Mrs Tracy Collins |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Castleford Avenue New Eltham London SE9 2AH |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 September 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jamie Collins 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracy Collins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £2,555 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2020 | Application to strike the company off the register (3 pages) |
| 2 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 18 November 2019 | Previous accounting period shortened from 30 September 2019 to 31 May 2019 (1 page) |
| 28 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Mr Jamie Collins as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Mr Jamie Collins as a person with significant control on 28 September 2017 (2 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 October 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page) |
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 4 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (6 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 13 October 2010 | Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Tracy Collins on 21 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Tracy Collins on 21 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jamie Collins on 21 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Jamie Collins on 21 September 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
| 20 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 23/09/04; full list of members (7 pages) |
| 23 September 2003 | Incorporation (17 pages) |
| 23 September 2003 | Incorporation (17 pages) |