Company NameOriginal English Ltd
Company StatusDissolved
Company Number08305098
CategoryPrivate Limited Company
Incorporation Date23 November 2012(11 years, 4 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)
Previous NameJumblecake Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Mark Nicholas Bowley
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Director NameMr Mark Richard Rawden Collins
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Director NameMr Alexander James Brown
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Beeson's Yard
Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS

Location

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

Shareholders

1 at £1Alex Brown
33.33%
Ordinary
1 at £1Mark Bowley
33.33%
Ordinary
1 at £1Mark Collins
33.33%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
18 October 2016Application to strike the company off the register (3 pages)
18 October 2016Application to strike the company off the register (3 pages)
15 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
21 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
21 December 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
(3 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 March 2015Company name changed jumblecake LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
11 March 2015Company name changed jumblecake LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-10
(3 pages)
10 March 2015Termination of appointment of Alexander James Brown as a director on 10 March 2015 (1 page)
10 March 2015Termination of appointment of Alexander James Brown as a director on 10 March 2015 (1 page)
29 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
(4 pages)
29 January 2015Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
(4 pages)
23 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
23 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3
(4 pages)
19 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 3
(4 pages)
23 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)