| Company Name | Juice Communications Corp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06541786 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ian Maclean |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 16 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
| Secretary Name | Lee Associates (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Ms Lesley Gear |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Warren Edge Road Bournemouth Dorset BH6 4AU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Juice Marketing Communications LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,153 |
| Cash | £64,876 |
| Current Liabilities | £145,879 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 27 February 2014 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 27 February 2014 (2 pages) |
| 16 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2013 | Statement of affairs with form 4.19 (7 pages) |
| 16 October 2013 | Resolutions
|
| 23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-03
|
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA England on 25 May 2011 (1 page) |
| 4 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Secretary's details changed for Lee Associates (Secretaries) Limited on 20 March 2011 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Lee Associates (Secretaries) Limited on 20 March 2010 (2 pages) |
| 19 January 2010 | Accounts made up to 31 March 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Ian Birtles on 10 December 2009 (2 pages) |
| 10 December 2009 | Termination of appointment of Lesley Gear as a director (1 page) |
| 10 December 2009 | Appointment of Mr Ian Birtles as a director (2 pages) |
| 1 May 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 10 October 2008 | Secretary appointed lee associates (secretaries) LIMITED (1 page) |
| 10 October 2008 | Director appointed ms lesley gear (1 page) |
| 26 March 2008 | Appointment terminated secretary highstone secretaries LIMITED (1 page) |
| 26 March 2008 | Appointment terminated director highstone directors LIMITED (1 page) |
| 20 March 2008 | Incorporation (14 pages) |