| Company Name | Jacqueline Peace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05249706 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2004(19 years, 7 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Jacqueline Louise Peace |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 170 Lauderdale Mansions Lauderdale Road Maida Vale London NW8 0PL |
| Secretary Name | Jesper Petersen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 170 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 170 Lauderdale Mansions Lauderdale Road Maida Vale London W9 1NG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Maida Vale |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jacqueline Louise Peace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,599 |
| Cash | £36,483 |
| Current Liabilities | £20,865 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 13 January 2017 | Application to strike the company off the register (3 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 16 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 31 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 16 December 2013 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
| 16 January 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 16 January 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
| 30 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 2 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 2 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 19 April 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 23 December 2009 | Director's details changed for Jacqueline Louise Peace on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Jacqueline Louise Peace on 22 December 2009 (2 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 29 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 28/12/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 18 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 16 June 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 December 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 6 December 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 4 November 2005 | Return made up to 05/10/05; full list of members
|
| 4 November 2005 | Return made up to 05/10/05; full list of members
|
| 25 August 2005 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: flat 2, old house 46 marlborough place london NW8 0PL (1 page) |
| 25 August 2005 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Registered office changed on 25/08/05 from: flat 2, old house 46 marlborough place london NW8 0PL (1 page) |
| 25 August 2005 | Director's particulars changed (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 5 October 2004 | Incorporation (16 pages) |
| 5 October 2004 | Incorporation (16 pages) |