Company NameJ D Hamilton Limited
Company StatusDissolved
Company Number07076820
CategoryPrivate Limited Company
Incorporation Date14 November 2009(14 years, 5 months ago)
Dissolution Date24 June 2014 (9 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameJan Huseyin
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2009(same day as company formation)
RoleCaterer
Country of ResidenceUnited Kingdom
Correspondence Address30 Reddons Road
Beckenham
Kent
BR3 1LZ
Director NameMr David Christopher Lewis
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2009(same day as company formation)
RoleHotelier
Country of ResidenceEngland
Correspondence Address36 Tresco Road
London
SE15 3PX

Location

Registered Address4 Green Lane Business Park
238 Green Lane New Eltham
London
SE9 3TL
RegionLondon
ConstituencyEltham
CountyGreater London
WardColdharbour and New Eltham
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1David Christopher Lewis
50.00%
Ordinary
50 at £1Jan Huseyin
50.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
11 March 2014First Gazette notice for compulsory strike-off (1 page)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
(4 pages)
5 December 2012Registered office address changed from 22 Greenvale Road London SE9 1PD United Kingdom on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 22 Greenvale Road London SE9 1PD United Kingdom on 5 December 2012 (1 page)
5 December 2012Annual return made up to 14 November 2012 with a full list of shareholders
Statement of capital on 2012-12-05
  • GBP 100
(4 pages)
5 December 2012Registered office address changed from 22 Greenvale Road London SE9 1PD United Kingdom on 5 December 2012 (1 page)
6 December 2011Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
6 December 2011Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
5 December 2011Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 December 2011Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
25 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
11 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
24 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)