Company NameJames Golf Ltd
Company StatusDissolved
Company Number09932664
CategoryPrivate Limited Company
Incorporation Date30 December 2015(5 years, 9 months ago)
Dissolution Date4 June 2019 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John David Nikolas Ciclitira
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary NameSole Associates Accountants Ltd (Corporation)
StatusClosed
Appointed03 January 2017(1 year after company formation)
Appointment Duration2 years, 5 months (closed 04 June 2019)
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary NameSole Associates Accountants Ltd (Corporation)
StatusResigned
Appointed03 January 2017(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 14 December 2018)
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD

Location

Registered Address3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (3 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2019First Gazette notice for compulsory strike-off (1 page)
14 December 2018Termination of appointment of Sole Associates Accountants Ltd as a secretary on 14 December 2018 (1 page)
27 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
22 January 2018Confirmation statement made on 29 December 2017 with updates (4 pages)
17 January 2018Change of details for Lucky Honor Holdings Limited as a person with significant control on 1 December 2017 (2 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
1 December 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
1 December 2017Total exemption small company accounts made up to 31 December 2016 (3 pages)
8 May 2017Director's details changed for Mr John David Nikolas Ciclitira on 5 May 2017 (2 pages)
8 May 2017Director's details changed for Mr John David Nikolas Ciclitira on 5 May 2017 (2 pages)
27 April 2017Director's details changed for Mr John David Nikolas Ciclitira on 5 April 2017 (2 pages)
27 April 2017Director's details changed for Mr John David Nikolas Ciclitira on 5 April 2017 (2 pages)
10 January 2017Appointment of Sole Associates Accountants Ltd as a secretary on 3 January 2017 (2 pages)
10 January 2017Appointment of Sole Associates Accountants Ltd as a secretary on 3 January 2017 (2 pages)
4 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
19 December 2016Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 19 December 2016 (1 page)
19 December 2016Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 19 December 2016 (1 page)
5 October 2016Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 October 2016 (1 page)
5 October 2016Termination of appointment of Sole Associates Accountants Ltd as a secretary on 1 October 2016 (1 page)
11 July 2016Registered office address changed from 82 Berwick Street Soho London London W1F 8TP United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 11 July 2016 (1 page)
11 July 2016Registered office address changed from 82 Berwick Street Soho London London W1F 8TP United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 11 July 2016 (1 page)
11 January 2016Director's details changed for Mr John David Nikolas Ciclitira on 30 December 2015 (2 pages)
11 January 2016Director's details changed for Mr John David Nikolas Ciclitira on 30 December 2015 (2 pages)
30 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-30
  • GBP 1
(30 pages)
30 December 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-30
  • GBP 1
(30 pages)