Company NameJO Magdalena Limited
Company StatusDissolved
Company Number05528273
CategoryPrivate Limited Company
Incorporation Date4 August 2005(18 years, 8 months ago)
Dissolution Date18 September 2012 (11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMrs Joanne Popham
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Woodlands Road
Bookham
Surrey
KT23 4HF
Director NameChristine Mary Roberts
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Rydens Avenue
Walton-On-Thames
KT12 3JP
Secretary NameJosh Roberts
NationalityBritish
StatusClosed
Appointed04 August 2005(same day as company formation)
RoleCompany Director
Correspondence Address59 Victoria Road
Surbiton
Surrey
KT6 4NQ

Location

Registered Address59 Victoria Road
Surbiton
Surrey
KT6 4NQ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Shareholders

15 at £1Mrs Christine Mary Roberts
37.50%
Ordinary
15 at £1Mrs Joanne Popham
37.50%
Ordinary
10 at £1Mr Josh Roberts
25.00%
Ordinary

Financials

Year2014
Net Worth-£101,337
Cash£11,947
Current Liabilities£102,651

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
5 June 2012First Gazette notice for voluntary strike-off (1 page)
22 May 2012Application to strike the company off the register (3 pages)
22 May 2012Application to strike the company off the register (3 pages)
16 January 2012Registered office address changed from the Old Dairy Highway Farm Horsley Road Cobham Surrey KT11 3JZ Uk on 16 January 2012 (1 page)
16 January 2012Registered office address changed from The Old Dairy Highway Farm Horsley Road Cobham Surrey KT11 3JZ Uk on 16 January 2012 (1 page)
10 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 40
(4 pages)
10 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 40
(4 pages)
10 August 2011Annual return made up to 4 August 2011 with a full list of shareholders
Statement of capital on 2011-08-10
  • GBP 40
(4 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 December 2010Secretary's details changed for Josh Roberts on 4 August 2010 (1 page)
22 December 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
22 December 2010Director's details changed for Christine Mary Roberts on 4 August 2010 (2 pages)
22 December 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
22 December 2010Director's details changed for Christine Mary Roberts on 4 August 2010 (2 pages)
22 December 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
22 December 2010Director's details changed for Joanne Popham on 4 August 2010 (2 pages)
22 December 2010Secretary's details changed for Josh Roberts on 4 August 2010 (1 page)
22 December 2010Director's details changed for Christine Mary Roberts on 4 August 2010 (2 pages)
22 December 2010Secretary's details changed for Josh Roberts on 4 August 2010 (1 page)
22 December 2010Director's details changed for Joanne Popham on 4 August 2010 (2 pages)
22 December 2010Director's details changed for Joanne Popham on 4 August 2010 (2 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009Return made up to 04/08/09; full list of members (4 pages)
1 September 2009Return made up to 04/08/09; full list of members (4 pages)
27 March 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 March 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 August 2008Return made up to 04/08/08; full list of members (4 pages)
26 August 2008Return made up to 04/08/08; full list of members (4 pages)
22 August 2008Registered office changed on 22/08/2008 from josh roberts the old dairy, highway farm horsley road cobham KT11 3JZ (1 page)
22 August 2008Location of register of members (1 page)
22 August 2008Location of debenture register (1 page)
22 August 2008Location of register of members (1 page)
22 August 2008Location of debenture register (1 page)
22 August 2008Registered office changed on 22/08/2008 from josh roberts the old dairy, highway farm horsley road cobham KT11 3JZ (1 page)
16 August 2007Particulars of mortgage/charge (9 pages)
16 August 2007Particulars of mortgage/charge (9 pages)
13 August 2007Return made up to 04/08/07; full list of members (3 pages)
13 August 2007Return made up to 04/08/07; full list of members (3 pages)
21 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
21 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
6 December 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 December 2006Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 November 2006Return made up to 04/08/06; full list of members (7 pages)
6 November 2006Return made up to 04/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
21 June 2006Director's particulars changed (1 page)
21 June 2006Director's particulars changed (1 page)
21 June 2006Director's particulars changed (1 page)
21 June 2006Director's particulars changed (1 page)
7 November 2005Registered office changed on 07/11/05 from: 59 fairmile lane cobham surrey KT11 2DH (1 page)
7 November 2005Registered office changed on 07/11/05 from: 59 fairmile lane cobham surrey KT11 2DH (1 page)
4 August 2005Incorporation (19 pages)
4 August 2005Incorporation (19 pages)