| Company Name | J B Motors (Uxbridge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05726226 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2006(18 years, 2 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
| Previous Name | J B Vehicles (Uxbridge) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Victor Marenghi |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gardens Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ |
| Director Name | Mrs Rosemary June Marenghi |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gardens Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ |
| Secretary Name | Mrs Rosemary June Marenghi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gardens Pinstone Way Gerrards Cross Buckinghamshire SL9 7BJ |
Location
| Registered Address | 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Victor Marenghi 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosemary June Marenghi 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 21 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page) |
| 22 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 30 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 5 June 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 July 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 24 March 2006 | Company name changed j b vehicles (uxbridge) LIMITED\certificate issued on 24/03/06 (2 pages) |
| 1 March 2006 | Incorporation (17 pages) |