| Company Name | Cutisjam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07171599 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Anne Louise Catherine Miller |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woking Nuffield Hospital Shores Road Woking Surrey GU21 4BX |
| Director Name | Dr Jonathan Miller |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Medical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Woking Nuffield Hospital Shores Road Woking Surrey GU21 4BX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Anne Louise Catherine Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Miller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £565,447 |
| Cash | £562,443 |
| Current Liabilities | £64,642 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 November 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 6 May 2014 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 6 May 2014 (2 pages) |
| 6 May 2014 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 6 May 2014 (2 pages) |
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Declaration of solvency (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 December 2013 | Registered office address changed from 5th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 16 December 2013 (1 page) |
| 20 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Appointment of Dr Anne Louise Catherine Miller as a director (3 pages) |
| 7 April 2010 | Appointment of Dr Jonathan Miller as a director (3 pages) |
| 7 April 2010 | Statement of capital following an allotment of shares on 26 February 2010
|
| 7 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 4 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 26 February 2010 | Incorporation
|
| 26 February 2010 | Incorporation
|