| Company Name | Jackie Choi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05963996 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Choi Yun Kyeong |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Design Director |
| Correspondence Address | 45 Breakspears Road Brockley London SE4 1XR |
| Secretary Name | Mr Matthew Richard Mayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Breakspears Road Brockley London SE4 1XR |
| Director Name | Mr Matthew Richard Mayes |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Breakspears Road Brockley London SE4 1XR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Matthew Richard Mayes 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Choi Yun Kyeong 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 11 October 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Termination of appointment of Matthew Mayes as a director (1 page) |
| 25 August 2010 | Termination of appointment of Matthew Mayes as a director (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 29 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 29 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 24 December 2008 | Director's change of particulars / choi yun kyeong / 11/10/2008 (2 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 24 December 2008 | Director's Change of Particulars / choi yun kyeong / 11/10/2008 / Title was: , now: mrs; HouseName/Number was: , now: 45; Street was: 45 breakspears road, now: breakspears road; Area was: brockley, now: ; Post Town was: london, now: brockley; Region was: , now: london (2 pages) |
| 24 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 23 December 2008 | Director and secretary's change of particulars / matthew mayes / 11/10/2008 (1 page) |
| 23 December 2008 | Director and Secretary's Change of Particulars / matthew mayes / 11/10/2008 / (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Ad 11/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2006 | New secretary appointed;new director appointed (2 pages) |
| 20 October 2006 | Secretary resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (16 pages) |
| 11 October 2006 | Incorporation (16 pages) |