| Company Name | Jm1015 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10276773 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2016(7 years, 9 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr James Ryan Marshall |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 13 July 2016(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | Japan |
| Correspondence Address | First Floor, 336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD |
| Director Name | Mrs Briony Nicola Marshall |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 February 2017(7 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | Japan |
| Correspondence Address | First Floor, 336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD |
Location
| Registered Address | First Floor, 336 Molesey Road Hersham Walton On Thames Surrey KT12 3PD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2019 | Change of details for James Ryan Marshall as a person with significant control on 11 July 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 2 September 2019 | Director's details changed for Mrs Briony Nicola Marshall on 11 July 2019 (2 pages) |
| 2 September 2019 | Change of details for Mrs Briony Nicola Marshall as a person with significant control on 11 July 2019 (2 pages) |
| 2 September 2019 | Director's details changed for Mr. James Ryan Marshall on 11 July 2019 (2 pages) |
| 27 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 6 August 2018 | Change of details for James Ryan Marshall as a person with significant control on 5 August 2018 (2 pages) |
| 5 August 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 5 August 2018 | Director's details changed for Mrs Briony Nicola Marshall on 5 August 2018 (2 pages) |
| 5 August 2018 | Change of details for Mrs Briony Nicola Marshall as a person with significant control on 5 August 2018 (2 pages) |
| 5 August 2018 | Director's details changed for Mr. James Ryan Marshall on 5 August 2018 (2 pages) |
| 5 August 2018 | Registered office address changed from 11 Alpha Road Teddington Middlesex TW11 0QG England to First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 5 August 2018 (1 page) |
| 13 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 June 2017 (1 page) |
| 13 April 2018 | Change of details for James Ryan Marshall as a person with significant control on 13 October 2017 (2 pages) |
| 12 April 2018 | Director's details changed for Mr. James Ryan Marshall on 13 October 2017 (2 pages) |
| 12 April 2018 | Registered office address changed from C/O Essentially 62 Buckingham Gate 3rd Floor London SW1E 6AJ United Kingdom to 11 Alpha Road Teddington Middlesex TW11 0QG on 12 April 2018 (1 page) |
| 12 April 2018 | Director's details changed for Mrs Briony Nicola Marshall on 13 October 2017 (2 pages) |
| 12 April 2018 | Change of details for Mrs Briony Nicola Marshall as a person with significant control on 13 October 2017 (2 pages) |
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 12 October 2017 | Appointment of Mrs Briony Nicola Marshall as a director on 16 February 2017 (2 pages) |
| 12 October 2017 | Notification of Briony Nicola Marshall as a person with significant control on 16 February 2017 (2 pages) |
| 12 October 2017 | Statement of capital following an allotment of shares on 10 February 2017
|
| 12 October 2017 | Notification of James Ryan Marshall as a person with significant control on 13 July 2016 (2 pages) |
| 12 October 2017 | Appointment of Mrs Briony Nicola Marshall as a director on 16 February 2017 (2 pages) |
| 12 October 2017 | Notification of James Ryan Marshall as a person with significant control on 13 July 2016 (2 pages) |
| 12 October 2017 | Notification of Briony Nicola Marshall as a person with significant control on 16 February 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 12 October 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2016 | Incorporation Statement of capital on 2016-07-13
|
| 13 July 2016 | Incorporation Statement of capital on 2016-07-13
|