| Company Name | JG Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05995593 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 5 months ago) |
| Dissolution Date | 26 March 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jacqueline Griffin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2006(same day as company formation) |
| Role | General Administration |
| Country of Residence | England |
| Correspondence Address | 1 Cherrydown Grays Essex RM16 2PA |
| Secretary Name | Mr Alan James Peaford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tall Trees 101 Lodge Lane Grays Essex RM17 5SE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 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 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Jacqueline Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £505 |
| Cash | £4,109 |
| Current Liabilities | £4,062 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 31 October 2018 | Previous accounting period shortened from 31 October 2018 to 31 August 2018 (1 page) |
| 15 March 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 25 April 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 25 April 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 11 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Termination of appointment of Alan Peaford as a secretary (1 page) |
| 22 May 2012 | Termination of appointment of Alan Peaford as a secretary (1 page) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 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) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 25 January 2010 (1 page) |
| 25 January 2010 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 25 January 2010 (1 page) |
| 13 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 11 November 2008 | Secretary's change of particulars / alan peaford / 10/11/2008 (2 pages) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 11 November 2008 | Director's change of particulars / jacqueline griffin / 10/11/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / jacqueline griffin / 10/11/2008 (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 11 November 2008 | Secretary's change of particulars / alan peaford / 10/11/2008 (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 December 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 7 December 2007 | Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 27 November 2007 | Registered office changed on 27/11/07 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 27 November 2007 | Secretary's particulars changed (1 page) |
| 4 December 2006 | New director appointed (2 pages) |
| 4 December 2006 | Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2006 | Ad 10/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New director appointed (2 pages) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Incorporation (16 pages) |
| 10 November 2006 | Incorporation (16 pages) |