Company NameJemcon Limited
Company StatusDissolved
Company Number05922453
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 7 months ago)
Dissolution Date12 May 2010 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Floyd Carl Hyatt
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(1 month, 4 weeks after company formation)
Appointment Duration3 years, 6 months (closed 12 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Elizabeth Gardens
Southsea
Hampshire
PO4 9QZ
Secretary NameMrs Emma Jane Hyatt
NationalityBritish
StatusClosed
Appointed30 October 2006(1 month, 4 weeks after company formation)
Appointment Duration3 years, 6 months (closed 12 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Elizabeth Gardens
Southsea
Hampshire
PO4 9QZ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Dancastle Court 14 Arcadia Avenue
Finchley Central
London
N3 2HS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,136
Cash£43
Current Liabilities£3,179

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

12 May 2010Final Gazette dissolved following liquidation (1 page)
12 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 February 2009Appointment of a voluntary liquidator (1 page)
5 February 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-29
(1 page)
5 February 2009Statement of affairs with form 4.19 (6 pages)
5 February 2009Statement of affairs with form 4.19 (6 pages)
5 February 2009Appointment of a voluntary liquidator (1 page)
14 January 2009Registered office changed on 14/01/2009 from 13 station road london N3 2SB (1 page)
14 January 2009Registered office changed on 14/01/2009 from 13 station road london N3 2SB (1 page)
8 December 2008Return made up to 01/09/08; full list of members (3 pages)
8 December 2008Return made up to 01/09/08; full list of members (3 pages)
15 January 2008Return made up to 01/09/07; full list of members (3 pages)
15 January 2008Return made up to 01/09/07; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 January 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 September 2007Ad 13/11/06-13/11/06 £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2007Ad 13/11/06-13/11/06 £ si 99@1=99 £ ic 1/100 (2 pages)
15 November 2006New director appointed (2 pages)
15 November 2006New secretary appointed (2 pages)
15 November 2006Secretary resigned (1 page)
15 November 2006Director resigned (1 page)
15 November 2006Secretary resigned (1 page)
15 November 2006New secretary appointed (2 pages)
15 November 2006Director resigned (1 page)
15 November 2006New director appointed (2 pages)
7 November 2006Registered office changed on 07/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
7 November 2006Registered office changed on 07/11/06 from: 788-790 finchley road london NW11 7TJ (1 page)
1 September 2006Incorporation (16 pages)
1 September 2006Incorporation (16 pages)