Company NameJamon Limited
Company StatusDissolved
Company Number05926513
CategoryPrivate Limited Company
Incorporation Date6 September 2006(17 years, 8 months ago)
Dissolution Date6 October 2020 (3 years, 7 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 NameMs Jacqueline O'Neill
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2013(7 years, 1 month after company formation)
Appointment Duration7 years (closed 06 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address147 Station Road
North Chingford
London
E4 6AG
Director NameMs Pauline O'Neill
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address62 Selwood Road
Brentwood
Essex
CM14 4QA
Secretary NameJacqueline Ann O'Neill
NationalityBritish
StatusResigned
Appointed06 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address62 Selwood Road
Brentwood
Essex
CM14 4QA

Location

Registered Address147 Station Road
North Chingford
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Jacqueline Ann O'neill
100.00%
Ordinary

Financials

Year2014
Net Worth£83
Cash£5,643
Current Liabilities£8,121

Accounts

Latest Accounts31 March 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020First Gazette notice for voluntary strike-off (1 page)
21 May 2020Application to strike the company off the register (1 page)
21 April 2020Confirmation statement made on 18 April 2020 with updates (4 pages)
17 September 2019Change of details for Ms Jacqueline O'neill as a person with significant control on 17 September 2019 (2 pages)
21 June 2019Micro company accounts made up to 31 March 2019 (5 pages)
13 June 2019Previous accounting period shortened from 30 September 2019 to 31 March 2019 (1 page)
20 May 2019Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 June 2018Micro company accounts made up to 30 September 2017 (7 pages)
18 April 2018Confirmation statement made on 18 April 2018 with updates (5 pages)
12 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 May 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 May 2017Director's details changed for Ms Jacqueline O'neill on 22 May 2017 (2 pages)
22 May 2017Director's details changed for Ms Jacqueline O'neill on 22 May 2017 (2 pages)
7 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
13 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Termination of appointment of Jacqueline O'neill as a secretary (1 page)
8 October 2013Appointment of Ms Jacqueline O'neill as a director (2 pages)
8 October 2013Appointment of Ms Jacqueline O'neill as a director (2 pages)
8 October 2013Termination of appointment of Jacqueline O'neill as a secretary (1 page)
8 October 2013Termination of appointment of Pauline O'neill as a director (1 page)
8 October 2013Termination of appointment of Pauline O'neill as a director (1 page)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
16 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Pauline O'neill on 1 September 2010 (2 pages)
7 September 2010Director's details changed for Pauline O'neill on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Pauline O'neill on 1 September 2010 (2 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 September 2009Return made up to 06/09/09; full list of members (3 pages)
14 September 2009Return made up to 06/09/09; full list of members (3 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 September 2008Return made up to 06/09/08; full list of members (3 pages)
9 September 2008Return made up to 06/09/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 June 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 September 2007Return made up to 06/09/07; full list of members (2 pages)
6 September 2007Return made up to 06/09/07; full list of members (2 pages)
6 September 2006Incorporation (13 pages)
6 September 2006Incorporation (13 pages)