Company NameJmesch Limited
Company StatusDissolved
Company Number08052376
CategoryPrivate Limited Company
Incorporation Date1 May 2012(11 years, 12 months ago)
Dissolution Date6 April 2021 (3 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael William Meschede
Date of BirthNovember 1982 (Born 41 years ago)
NationalityGerman
StatusClosed
Appointed01 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Haven Walk
Barry
CF62 5AZ
Wales
Director NameMr John Carter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address48 Eastern Esplanade
Broadstairs
Kent
CT10 1DQ

Location

Registered AddressEnterprise House
Beesons Yard Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London

Shareholders

80 at £1Michael William Meschede
80.00%
Ordinary
20 at £1Ryan Warner Jeffrey
20.00%
Ordinary

Financials

Year2014
Net Worth-£11,512
Cash£2,801
Current Liabilities£23,489

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

26 May 2017Confirmation statement made on 1 May 2017 with updates (7 pages)
22 May 2017Director's details changed for Michael William Meschede on 5 May 2017 (2 pages)
2 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 June 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
(3 pages)
3 March 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Director's details changed for Michael William Meschede on 30 April 2015 (2 pages)
17 June 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
27 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
7 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
14 June 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
23 May 2012Statement of capital following an allotment of shares on 22 May 2012
  • GBP 100
(3 pages)
18 May 2012Appointment of Michael William Meschede as a director (2 pages)
1 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)
1 May 2012Termination of appointment of John Carter as a director (1 page)
1 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(17 pages)