Joe's Garage Ltd

Company Name	Joe's Garage Ltd
Company Status	Dissolved
Company Number	06202738
Category	Private Limited Company
Incorporation Date	4 April 2007(17 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Names	Hawkbay Developments Limited and China Mouse Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr James Edward Boodoosingh
Nationality	British
Status	Closed
Appointed	19 December 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Hewer Street North Kensington London W10 6DU

Director Name	Mr Jose Manuel Ramos-Perez
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Reddown Road Coulsdon Surrey CR5 1AX

Director Name	Mrs Claire Bloom
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Rydons Mead Lower Farm Road Effingham Surrey KT24 5JL

Secretary Name	Mr Laurence Anthony Bloom
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 month, 1 week after company formation)
Appointment Duration	2 months, 4 weeks (resigned 08 August 2007)
Role	Co Secretary
Correspondence Address	Rydons Mead Tower Farm Road Effignham Surrey KT24 5JL

Director Name	Miluse Chladkova
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Czech
Status	Resigned
Appointed	08 August 2007(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 2007)
Role	Director Secretary
Correspondence Address	174a Station Road Finchley Central London N3 2SG

Secretary Name	Miluse Chladkova
Nationality	Czech
Status	Resigned
Appointed	08 August 2007(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 December 2007)
Role	Director Secretary
Correspondence Address	174a Station Road Finchley Central London N3 2SG

Director Name	Mr Laurence Anthony Bloom
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 December 2008)
Role	Company Director
Correspondence Address	Rydons Mead Tower Farm Road Effignham Surrey KT24 5JL

Director Name	Mr Jamie Howard Bloom
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat1, 5 Dunraven Street London W1K 7FD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	164 1st Floor Accounts 164 Victoria Street London SW1E 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
15 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 100 (5 pages)
18 June 2010	Director's details changed for Mr Jose Manuel Ramos-Perez on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr Jose Manuel Ramos-Perez on 4 April 2010 (2 pages)
18 June 2010	Director's details changed for Mr Jose Manuel Ramos-Perez on 4 April 2010 (2 pages)
18 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 100 (5 pages)
18 June 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-06-18 GBP 100 (5 pages)
10 May 2010	Termination of appointment of Jamie Bloom as a director (1 page)
10 May 2010	Termination of appointment of Jamie Bloom as a director (1 page)
6 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
23 June 2009	Appointment terminated director laurence bloom (1 page)
23 June 2009	Director appointed mr jamie howard bloom (1 page)
23 June 2009	Director appointed mr jamie howard bloom (1 page)
23 June 2009	Return made up to 04/04/09; full list of members (4 pages)
23 June 2009	Return made up to 04/04/09; full list of members (4 pages)
23 June 2009	Appointment Terminated Director laurence bloom (1 page)
13 February 2009	Accounts made up to 30 April 2008 (1 page)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 July 2008	Ad 01/07/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
3 July 2008	Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2008	Appointment Terminated Director claire bloom (1 page)
20 May 2008	Director appointed mr jose manuel ramos-perez (1 page)
20 May 2008	Appointment terminated director claire bloom (1 page)
20 May 2008	Director appointed mr jose manuel ramos-perez (1 page)
10 May 2008	Company name changed china mouse LTD\certificate issued on 14/05/08 (2 pages)
10 May 2008	Company name changed china mouse LTD\certificate issued on 14/05/08 (2 pages)
8 May 2008	Director appointed mr laurence anthony bloom (1 page)
8 May 2008	Director appointed mr laurence anthony bloom (1 page)
9 April 2008	Return made up to 04/04/08; full list of members (3 pages)
9 April 2008	Return made up to 04/04/08; full list of members (3 pages)
8 April 2008	Secretary appointed mr james edward boodoosingh (1 page)
8 April 2008	Secretary appointed mr james edward boodoosingh (1 page)
7 April 2008	Appointment terminated secretary miluse chladkova (1 page)
7 April 2008	Appointment terminated director miluse chladkova (1 page)
7 April 2008	Appointment Terminated Director miluse chladkova (1 page)
7 April 2008	Appointment Terminated Secretary miluse chladkova (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New secretary appointed (1 page)
10 August 2007	New director appointed (1 page)
10 August 2007	New secretary appointed (1 page)
9 August 2007	Registered office changed on 09/08/07 from: rydons mead lower farm road effingham surrey KT24 5JL (1 page)
9 August 2007	Registered office changed on 09/08/07 from: rydons mead lower farm road effingham surrey KT24 5JL (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New secretary appointed (1 page)
29 May 2007	Registered office changed on 29/05/07 from: victoria village 1ST floor accounts 164 victoria street london SW1E 5LB (1 page)
29 May 2007	Registered office changed on 29/05/07 from: victoria village 1ST floor accounts 164 victoria street london SW1E 5LB (1 page)
29 May 2007	New director appointed (1 page)
29 May 2007	New secretary appointed (1 page)
24 May 2007	Company name changed hawkbay developments LIMITED\certificate issued on 24/05/07 (2 pages)
24 May 2007	Company name changed hawkbay developments LIMITED\certificate issued on 24/05/07 (2 pages)
23 May 2007	Registered office changed on 23/05/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
4 April 2007	Incorporation (6 pages)
4 April 2007	Incorporation (6 pages)

Joe's Garage Ltd

Business Activity

Directors

Location

Accounts

Filing History

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