Company NameClementel Jones Ltd
Company StatusDissolved
Company Number06475527
CategoryPrivate Limited Company
Incorporation Date17 January 2008(16 years, 3 months ago)
Dissolution Date26 June 2018 (5 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameCecilia Clementel- Jones
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed18 January 2008(1 day after company formation)
Appointment Duration10 years, 5 months (closed 26 June 2018)
RoleDoctor
Country of ResidenceEngland
Correspondence Address38 Whittington Road
Brentwood
Essex
CM13 1JY
Secretary NameMarc David Jones
NationalityBritish
StatusClosed
Appointed18 January 2008(1 day after company formation)
Appointment Duration10 years, 5 months (closed 26 June 2018)
RoleAdministrator
Correspondence Address38 Whittington Road
Brentwood
Essex
CM13 1JY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 January 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 January 2008(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address37 Kenver Avenue
Finchley
London
N12 0PG
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

60 at £1Cecilia Clementel-jones
60.00%
Ordinary
40 at £1Marc Jones
40.00%
Ordinary

Financials

Year2014
Net Worth-£26,287
Current Liabilities£28,028

Accounts

Latest Accounts31 January 2017 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
14 March 2017Confirmation statement made on 17 January 2017 with updates (6 pages)
28 June 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 January 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
22 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
12 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
(5 pages)
12 February 2014Director's details changed for Cecilia Clementel- Jones on 1 March 2013 (2 pages)
12 February 2014Director's details changed for Cecilia Clementel- Jones on 1 March 2013 (2 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 April 2013Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
12 April 2013Statement of capital following an allotment of shares on 1 February 2012
  • GBP 100
(4 pages)
21 March 2013Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
5 September 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
14 February 2012Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 January 2011Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
15 February 2010Director's details changed for Cecilia Clementel-Jones on 12 February 2010 (2 pages)
15 February 2010Register(s) moved to registered inspection location (1 page)
15 February 2010Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
14 February 2010Register inspection address has been changed (1 page)
17 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
18 February 2009Return made up to 17/01/09; full list of members (3 pages)
1 February 2008New director appointed (2 pages)
1 February 2008Ad 18/01/08--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 February 2008New secretary appointed (2 pages)
17 January 2008Director resigned (1 page)
17 January 2008Incorporation (9 pages)
17 January 2008Secretary resigned (1 page)