| Company Name | Garth Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08366775 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2013(11 years, 3 months ago) |
| Dissolution Date | 9 February 2022 (2 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Garth Thomas Edward Jones |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2013(1 day after company formation) |
| Appointment Duration | 9 years (closed 09 February 2022) |
| Role | Orthotist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Secretary Name | Mrs Betty Florence Jones |
|---|---|
| Status | Closed |
| Appointed | 19 January 2013(1 day after company formation) |
| Appointment Duration | 9 years (closed 09 February 2022) |
| Role | Company Director |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
| Director Name | Ms Anna Magdalena Grupa |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
| Secretary Name | Mr Daniel St Guillaume |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mrs Betty Florence Jones 60.00% Ordinary |
|---|---|
| 40 at £1 | Mr Garth Thomas Edward Jones 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,966 |
| Cash | £119,914 |
| Current Liabilities | £38,399 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 24 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 17 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 5 February 2013 | Statement of capital following an allotment of shares on 19 January 2013
|
| 30 January 2013 | Termination of appointment of Daniel St Guillaume as a secretary (1 page) |
| 30 January 2013 | Termination of appointment of Anna Grupa as a director (1 page) |
| 30 January 2013 | Appointment of Mr Garth Thomas Edward Jones as a director (2 pages) |
| 30 January 2013 | Appointment of Mrs Betty Florence Jones as a secretary (2 pages) |
| 18 January 2013 | Incorporation (44 pages) |