Company NameJMG Distribution Ltd
Company StatusDissolved
Company Number07527873
CategoryPrivate Limited Company
Incorporation Date14 February 2011(13 years, 1 month ago)
Dissolution Date18 June 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Alberto Ponzone
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityItalian
StatusClosed
Appointed14 February 2011(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 D Tavern Quay
Sweden Gate
London
SE16 7TX
Director NameMr Davide Castello
Date of BirthAugust 1973 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed14 February 2011(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address706 Alaska Buildings
61 Grange Road
London
SE1 3BD

Location

Registered Address7 D Tavern Quay
Sweden Gate
London
SE16 7TX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Shareholders

1000 at £1Alberto Ponzone
100.00%
Ordinary

Accounts

Latest Accounts29 February 2012 (12 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
5 March 2013First Gazette notice for voluntary strike-off (1 page)
22 February 2013Application to strike the company off the register (3 pages)
22 February 2013Application to strike the company off the register (3 pages)
6 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
6 October 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
29 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1,000
(3 pages)
29 February 2012Termination of appointment of Davide Castello as a director on 14 February 2011 (1 page)
29 February 2012Appointment of Mr Alberto Ponzone as a director (2 pages)
29 February 2012Annual return made up to 14 February 2012 with a full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1,000
(3 pages)
29 February 2012Appointment of Mr Alberto Ponzone as a director on 14 February 2011 (2 pages)
29 February 2012Termination of appointment of Davide Castello as a director (1 page)
14 February 2011Incorporation (20 pages)
14 February 2011Incorporation (20 pages)