| Company Name | Jessica 13 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06646814 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2008(15 years, 9 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
| Previous Names | Minmar (902) Limited and OIM Underwriting Limited |
Directors
| Director Name | Ms Sian Fisher |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2008(1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 February 2010) |
| Role | Md Insurance Co |
| Country of Residence | England |
| Correspondence Address | Flat B 46 Holland Park London W11 3RS |
| Director Name | Mr Robert Eric Pilcher |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2008(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 117 Fenchurch Street London EC3M 5DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2008 | Company name changed oim underwriting LIMITED\certificate issued on 17/09/08 (3 pages) |
| 17 September 2008 | Company name changed oim underwriting LIMITED\certificate issued on 17/09/08 (3 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 51 eastcheap london EC3M 1JP (1 page) |
| 12 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 12 September 2008 | Director appointed sian fisher (7 pages) |
| 12 September 2008 | Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page) |
| 12 September 2008 | Appointment terminated director robert pilcher (1 page) |
| 12 September 2008 | Appointment terminated secretary clyde secretaries LIMITED (1 page) |
| 12 September 2008 | Director appointed sian fisher (7 pages) |
| 12 September 2008 | Appointment Terminated Secretary clyde secretaries LIMITED (1 page) |
| 12 September 2008 | Appointment Terminated Director robert pilcher (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from 51 eastcheap london EC3M 1JP (1 page) |
| 21 August 2008 | Memorandum and Articles of Association (15 pages) |
| 21 August 2008 | Memorandum and Articles of Association (15 pages) |
| 20 August 2008 | Company name changed minmar (902) LIMITED\certificate issued on 20/08/08 (2 pages) |
| 20 August 2008 | Company name changed minmar (902) LIMITED\certificate issued on 20/08/08 (2 pages) |
| 15 July 2008 | Incorporation (23 pages) |
| 15 July 2008 | Incorporation (23 pages) |