Company NameJag Direct Marketing Ltd
Company StatusDissolved
Company Number06682848
CategoryPrivate Limited Company
Incorporation Date28 August 2008(15 years, 8 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stuart Leslie Green
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2008(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address52 Catherine Drive
Sunbury On Thames
Middlesex
TW16 7TG
Secretary NameMiss Sharon Amanda Wilson
StatusClosed
Appointed28 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address76a Earlsfield Road
London
SW18 3DN
Director NameMr Delroy Jordon
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2012(3 years, 5 months after company formation)
Appointment Duration2 years, 5 months (closed 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Crown Dale
London
SE19 3NR

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

500 at £1Delroy Jordon
50.00%
Ordinary
500 at £1Stuart Green
50.00%
Ordinary

Financials

Year2014
Net Worth£477
Cash£6,912
Current Liabilities£6,435

Accounts

Latest Accounts30 June 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
18 March 2014First Gazette notice for voluntary strike-off (1 page)
10 March 2014Application to strike the company off the register (3 pages)
10 March 2014Application to strike the company off the register (3 pages)
15 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1,000
(5 pages)
15 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-15
  • GBP 1,000
(5 pages)
17 July 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 July 2013Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
17 July 2013Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
17 July 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
15 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 March 2012Appointment of Delroy Jordon as a director (2 pages)
13 March 2012Appointment of Delroy Jordon as a director (2 pages)
25 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
25 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
11 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
25 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
25 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
8 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
28 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
28 August 2008Incorporation (14 pages)
28 August 2008Incorporation (14 pages)