| Company Name | M&K Jukebox Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09129470 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2014(9 years, 9 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Keith Willoughby |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
| Secretary Name | Mrs Mary Willoughby |
|---|---|
| Status | Closed |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
| Director Name | Joanna Saban |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ |
| Secretary Name | Mark Willoughby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Waverley Avenue Whitton Twickenham TW2 6DQ |
Location
| Registered Address | Headley House 16a Orsett Road Grays Essex RM17 5DL |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Willoughby 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 9 October 2017 | Application to strike the company off the register (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (1 page) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (1 page) |
| 14 August 2015 | Appointment of Mrs Mary Willoughby as a secretary on 14 July 2014 (2 pages) |
| 14 August 2015 | Termination of appointment of Mark Willoughby as a secretary on 14 July 2014 (1 page) |
| 14 August 2015 | Appointment of Mrs Mary Willoughby as a secretary on 14 July 2014 (2 pages) |
| 14 August 2015 | Termination of appointment of Mark Willoughby as a secretary on 14 July 2014 (1 page) |
| 13 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 11 August 2015 | Director's details changed for Keith Willoughby on 14 July 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Keith Willoughby on 14 July 2015 (2 pages) |
| 14 August 2014 | Appointment of Mark Willoughby as a secretary on 14 July 2014 (3 pages) |
| 14 August 2014 | Appointment of Keith Willoughby as a director on 14 July 2014 (3 pages) |
| 14 August 2014 | Termination of appointment of Joanna Saban as a director on 14 July 2014 (2 pages) |
| 14 August 2014 | Termination of appointment of Joanna Saban as a director on 14 July 2014 (2 pages) |
| 14 August 2014 | Appointment of Mark Willoughby as a secretary on 14 July 2014 (3 pages) |
| 14 August 2014 | Appointment of Keith Willoughby as a director on 14 July 2014 (3 pages) |
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|
| 14 July 2014 | Incorporation Statement of capital on 2014-07-14
|