| Company Name | J McGee (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06317263 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James McGee |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Walpole Road London N17 6BJ |
| Secretary Name | Marion McGee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Walpole Road Tottenham London N17 6BJ |
| Secretary Name | M.A.A.A.R Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | Suite 9 Riches House 1 Riches Road Ilford Essex IG1 1JH |
Location
| Registered Address | Excelsior House 3-5 Balfour Road Suite 6, Room 2 Ilford Essex IG1 4HP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | James J. Mcgee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,785 |
| Cash | £32,137 |
| Current Liabilities | £4,337 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 24 October 2016 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 24 October 2016 | Micro company accounts made up to 31 July 2016 (7 pages) |
| 31 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
| 15 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 15 November 2015 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 11 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 11 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Termination of appointment of Marion Mcgee as a secretary (1 page) |
| 11 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 January 2011 | Termination of appointment of Marion Mcgee as a secretary (1 page) |
| 22 July 2010 | Director's details changed for James Mcgee on 18 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for James Mcgee on 18 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Registered office address changed from Excelsiour House Suite 5 Room 1 3-5 Balfour Road Ilford Essex IG1 4HP on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Excelsiour House Suite 5 Room 1 3-5 Balfour Road Ilford Essex IG1 4HP on 1 July 2010 (1 page) |
| 1 July 2010 | Registered office address changed from Excelsiour House Suite 5 Room 1 3-5 Balfour Road Ilford Essex IG1 4HP on 1 July 2010 (1 page) |
| 17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from suite 5, room 1 exelsior house 3-5 balfour road ilford essex IG1 4HP (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from suite 5, room 1 exelsior house 3-5 balfour road ilford essex IG1 4HP (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from suite 9 riches house 1 riches road ilford essex IG1 1JH (1 page) |
| 18 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from suite 9 riches house 1 riches road ilford essex IG1 1JH (1 page) |
| 7 August 2007 | New secretary appointed (1 page) |
| 7 August 2007 | New secretary appointed (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 7 August 2007 | Secretary resigned (1 page) |
| 18 July 2007 | Incorporation (14 pages) |
| 18 July 2007 | Incorporation (14 pages) |