| Company Name | J M Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341861 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Youme Kim |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 07 November 2011(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 June 2014) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Cobden Mews 90 The Broadway Wimbledon London SW19 1RH |
| Director Name | Thananayagam Sivananthan |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 114 Turnpike Link Croydon Surrey CR0 5NY |
| Secretary Name | Yea-Whan Yun |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Gooding Close New Malden Surrey KT3 5DQ |
| Director Name | Yea Whan Yun |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 March 2006(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 June 2010) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Gooding Close New Malden Surrey KT3 5DQ |
| Secretary Name | Myung Hee Oh |
|---|---|
| Nationality | Korean |
| Status | Resigned |
| Appointed | 16 November 2006(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 07 November 2011) |
| Role | Company Director |
| Correspondence Address | 2a Somerset Close New Malden Surrey KT3 5RF |
| Director Name | Han Mo Kim |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 07 June 2010(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 November 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Cobden Mews 90 The Broadway Wimbledon London SW19 1RH |
Location
| Registered Address | Unit 1 Cobden Mews 90 The Broadway Wimbledon London SW19 1RH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Yea Whan Yun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £186,634 |
| Gross Profit | £57,438 |
| Net Worth | -£66,794 |
| Current Liabilities | £72,245 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption full accounts made up to 28 February 2012 (6 pages) |
| 28 February 2013 | Total exemption full accounts made up to 28 February 2012 (6 pages) |
| 20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 9 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 2 December 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
| 8 November 2011 | Termination of appointment of Myung Oh as a secretary (1 page) |
| 8 November 2011 | Appointment of Youme Kim as a director (2 pages) |
| 8 November 2011 | Appointment of Youme Kim as a director (2 pages) |
| 8 November 2011 | Termination of appointment of Han Kim as a director (1 page) |
| 8 November 2011 | Termination of appointment of Han Kim as a director (1 page) |
| 8 November 2011 | Termination of appointment of Myung Oh as a secretary (1 page) |
| 10 May 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Registered office address changed from Unit 100 Kingspark Business Centre 152-178 Kingston Road New Malden Kingston upon Thames Surreykt3 3St on 10 May 2011 (1 page) |
| 10 May 2011 | Registered office address changed from Unit 100 Kingspark Business Centre 152-178 Kingston Road New Malden Kingston upon Thames Surreykt3 3St on 10 May 2011 (1 page) |
| 10 May 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 9 June 2010 | Termination of appointment of Yea Yun as a director (1 page) |
| 9 June 2010 | Appointment of Han Mo Kim as a director (2 pages) |
| 9 June 2010 | Appointment of Han Mo Kim as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Yea Yun as a director (1 page) |
| 8 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Yea Whan Yun on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Yea Whan Yun on 1 January 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Yea Whan Yun on 1 January 2010 (2 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 4 January 2010 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 17 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 25 November 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 20 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 9 July 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 9 July 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 9 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: unit 1,cobden mews 90 the broadway, wimbledon london SW19 1RH (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: unit 1,cobden mews 90 the broadway, wimbledon london SW19 1RH (1 page) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 13 July 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 13 July 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 12 April 2006 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 12 April 2006 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 4 April 2006 | New director appointed (2 pages) |
| 4 April 2006 | Director resigned (1 page) |
| 13 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: 7 st james close new malden surrey KT3 6DU (1 page) |
| 25 October 2005 | Secretary's particulars changed (1 page) |
| 25 October 2005 | Secretary's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Director's particulars changed (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 33 coombe road new malden surrey KT3 4QN (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: 33 coombe road new malden surrey KT3 4QN (1 page) |
| 25 January 2005 | Incorporation (19 pages) |
| 25 January 2005 | Incorporation (19 pages) |