Joy Mark Limited

Company Name	Joy Mark Limited
Company Status	Dissolved
Company Number	06683269
Category	Private Limited Company
Incorporation Date	28 August 2008(15 years, 8 months ago)
Dissolution Date	10 November 2020 (3 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262	Retail sale via stalls and markets
SIC 47890	Retail sale via stalls and markets of other goods

Directors

Secretary Name	Mr Yoad Perets
Status	Closed
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	120 Park Road London NW4 3PB

Director Name	Mr Yoad Perets
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 November 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	120 Park Road London NW4 3PB

Director Name	Mr Yoad Perets
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2014(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 10 November 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	120 Park Road London NW4 3PB

Director Name	Mr Roy Perets
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Israeli
Status	Closed
Appointed	01 September 2015(7 years after company formation)
Appointment Duration	5 years, 2 months (closed 10 November 2020)
Role	Operation Manager
Country of Residence	England
Correspondence Address	9 Kennyland Court Hendon Way London Barnet NW4 3LU

Director Name	Mr Yoad Perets
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Park Road London NW4 3PB

Director Name	Mr Roy Perets
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Israeli
Status	Resigned
Appointed	28 August 2008(same day as company formation)
Role	Company Director
Country of Residence	Israel
Correspondence Address	51 Renters Avenue London NW4 3RD

Location

Registered Address	The Limes 1339 High Road Whetstone London N20 9HR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Yoad Perets 100.00% Ordinary

Financials

Year	2014
Turnover	£170,271
Gross Profit	£46,246
Net Worth	£34,725
Current Liabilities	£45,868

Accounts

Latest Accounts	30 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2017	Registered office address changed from 9, Kennyland Court Hendon Way London NW4 3LU to The Limes 1339 High Road Whetstone London N20 9HR on 21 April 2017 (1 page)
8 October 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
23 June 2016	Total exemption full accounts made up to 30 August 2015 (11 pages)
17 September 2015	Appointment of Mr Roy Perets as a director on 1 September 2015 (2 pages)
17 September 2015	Appointment of Mr Roy Perets as a director on 1 September 2015 (2 pages)
21 August 2015	Total exemption full accounts made up to 30 August 2014 (11 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (5 pages)
28 August 2014	Appointment of Mr. Yoad Perets as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr. Yoad Perets as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Mr Yoad Perets as a director on 5 August 2014 (2 pages)
8 August 2014	Termination of appointment of Roy Perets as a director on 5 August 2014 (1 page)
8 August 2014	Appointment of Mr Yoad Perets as a director on 5 August 2014 (2 pages)
8 August 2014	Termination of appointment of Roy Perets as a director on 5 August 2014 (1 page)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
25 June 2014	Total exemption full accounts made up to 30 August 2013 (11 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
30 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Director's details changed for Mr Roy Perets on 27 August 2010 (2 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Yoad Perets on 27 August 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 June 2010	Registered office address changed from 51 Renters Avenue London NW4 3RD on 21 June 2010 (1 page)
27 September 2009	Return made up to 28/08/09; full list of members (10 pages)
25 September 2009	Director's change of particulars / roy perets / 28/08/2009 (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 30A nobel road london N18 3BH united kingdom (1 page)
10 June 2009	Appointment terminated director yoad perets (1 page)
28 August 2008	Incorporation (8 pages)

Joy Mark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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