| Company Name | Jilson Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273241 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Petr Kotcharine |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Russia |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Financial Manager |
| Country of Residence | Russia |
| Correspondence Address | Apt. 42, House 24 P. Mkk Town Of Rudnia 216790 |
| Secretary Name | Unitrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | Room 104, 1st Floor Meridian House, Royal Hill Greenwich London SE10 8RD |
| Director Name | Mrs Sarah Louise Petre-Mears |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | Saint Kitts And Nevis |
| Correspondence Address | Winwood Villa Shaws Estate Newcastle, St James Parish Nevis Wi West Indies |
Location
| Registered Address | Room 103 14 Crooms Hill Greenwich London SE10 8ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Greenwich West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,055 |
| Cash | £236 |
| Current Liabilities | £14,788 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Registered office address changed from Room 104,1st Floor Meridian House, Royal Hill Greenwich London SE10 8rd United Kingdom on 25 January 2011 (1 page) |
| 25 January 2011 | Registered office address changed from Room 104,1St Floor Meridian House, Royal Hill Greenwich London SE10 8RD United Kingdom on 25 January 2011 (1 page) |
| 30 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 9 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 9 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 31 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Petr Kotcharine on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Petr Kotcharine on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Petr Kotcharine on 1 October 2009 (2 pages) |
| 30 October 2009 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 (2 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 18 September 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 30 January 2009 | Registered office changed on 30/01/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN (1 page) |
| 18 November 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 23 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 7 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS (1 page) |
| 27 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 27 June 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 24 May 2006 | £ nc 100000/500000 15/02/06 (2 pages) |
| 24 May 2006 | £ nc 100000/500000 15/02/06 (2 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF (1 page) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
| 11 November 2004 | £ nc 1000/100000 29/10/04 (1 page) |
| 11 November 2004 | £ nc 1000/100000 29/10/04 (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 5 November 2004 | New director appointed (1 page) |
| 5 November 2004 | New director appointed (1 page) |
| 5 November 2004 | Director resigned (1 page) |
| 29 October 2004 | Incorporation (11 pages) |
| 29 October 2004 | Incorporation (11 pages) |