| Company Name | JML Toys Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09302983 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
| Previous Name | Regis 4 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47650 | Retail sale of games and toys in specialised stores |
Directors
| Director Name | Mr John Angus Donald Mills |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jml, Chiswick Green 610 Chiswick High Road London W4 5RU |
| Secretary Name | Mrs Sanna Wei |
|---|---|
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jml House, Regis Road Regis Road London NW5 3EG |
| Director Name | Mr Kenneth John Daly |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2015(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jml House, Regis Road Regis Road London NW5 3EG |
Contact
| Website | www.jmltv.com |
|---|---|
| Telephone | 0808 2060600 |
| Telephone region | Freephone |
Location
| Registered Address | Jml, Chiswick Green 610 Chiswick High Road London W4 5RU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Mills 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2017 | Application to strike the company off the register (3 pages) |
| 9 January 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Registered office address changed from Jml House Regis Road Kentish Town London NW5 3EG to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from Jml House Regis Road Kentish Town London NW5 3EG to Jml, Chiswick Green 610 Chiswick High Road London W4 5RU on 2 November 2016 (1 page) |
| 19 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Secretary's details changed for Mrs Sanna Wei on 8 December 2015 (1 page) |
| 14 December 2015 | Secretary's details changed for Mrs Sanna Wei on 8 December 2015 (1 page) |
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 July 2015 | Appointment of Mr Kenneth John Daly as a director on 27 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Mr Kenneth John Daly as a director on 27 July 2015 (2 pages) |
| 5 February 2015 | Company name changed regis 4 LIMITED\certificate issued on 05/02/15
|
| 5 February 2015 | Company name changed regis 4 LIMITED\certificate issued on 05/02/15
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|