Company NameJenny Mathieson Limited
Company StatusDissolved
Company Number08413434
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 1 month ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

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

Director

Director NameMrs Jennifer Mathieson
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2013(same day as company formation)
RolePR Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mountview Court 310 Friern Barnet Lane
Whetstone
London
N20 0YZ

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

1 at £1Jennifer Mathieson
100.00%
Ordinary

Financials

Year2014
Net Worth£743
Current Liabilities£10,712

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

31 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 April 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
5 December 2016Director's details changed for Mrs Jennifer Mathieson on 5 December 2016 (2 pages)
5 December 2016Director's details changed for Mrs Jennifer Mathieson on 5 December 2016 (2 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
19 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 November 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 June 2014Director's details changed for Mrs Jenny Mathieson on 9 June 2014 (2 pages)
10 June 2014Director's details changed for Mrs Jenny Mathieson on 9 June 2014 (2 pages)
10 June 2014Director's details changed for Mrs Jenny Mathieson on 9 June 2014 (2 pages)
23 May 2014Director's details changed for Mrs Jenny Craig-Mathieson on 23 May 2014 (2 pages)
23 May 2014Director's details changed for Mrs Jenny Craig-Mathieson on 23 May 2014 (2 pages)
25 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
25 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
(3 pages)
5 December 2013Director's details changed for Mrs Jenny Mathieson on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Mrs Jenny Mathieson on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Mrs Jenny Mathieson on 5 December 2013 (2 pages)
22 April 2013Current accounting period extended from 28 February 2014 to 31 July 2014 (3 pages)
22 April 2013Registered office address changed from Flat 1 5 Lambolle Road London NW3 4HS United Kingdom on 22 April 2013 (2 pages)
22 April 2013Director's details changed for Mrs Jenny Mathieson on 8 April 2013 (3 pages)
22 April 2013Registered office address changed from Flat 1 5 Lambolle Road London NW3 4HS United Kingdom on 22 April 2013 (2 pages)
22 April 2013Director's details changed for Mrs Jenny Mathieson on 8 April 2013 (3 pages)
22 April 2013Current accounting period extended from 28 February 2014 to 31 July 2014 (3 pages)
22 April 2013Director's details changed for Mrs Jenny Mathieson on 8 April 2013 (3 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)