| Company Name | Johnny F M Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07811412 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr John William Harris |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Greencoat House Francis Street London SW1P 1DH |
| Director Name | Mr Darren Anthony Savage |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Greencoat House Francis Street London SW1P 1DH |
Location
| Registered Address | 3rd Floor Greencoat House Francis Street London SW1P 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 25 at £0.01 | Alexandra Clare Harris 25.00% Ordinary B |
|---|---|
| 25 at £0.01 | Darren Anthony Savage 25.00% Ordinary C |
| 25 at £0.01 | Helen Elizabeth Sharpe 25.00% Ordinary D |
| 25 at £0.01 | John William Harris 25.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2014 | Registered office address changed from 1St Floor No 1 Bedford Avenue London WC1B 3AU on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 1St Floor No 1 Bedford Avenue London WC1B 3AU on 8 January 2014 (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Director's details changed for Mr Darren Anthony Savage on 3 September 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr John William Harris on 3 September 2012 (2 pages) |
| 14 November 2012 | Director's details changed for Mr Darren Anthony Savage on 3 September 2012 (2 pages) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Director's details changed for Mr John William Harris on 3 September 2012 (2 pages) |
| 3 September 2012 | Registered office address changed from 6 Mercer Street Covent Garden London WC2H 9QA United Kingdom on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from 6 Mercer Street Covent Garden London WC2H 9QA United Kingdom on 3 September 2012 (1 page) |
| 20 August 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages) |
| 17 October 2011 | Incorporation (18 pages) |