JES MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameJES MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02947977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JES MARKETING LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JES MARKETING LIMITED located?

    Registered Office Address
    Morningside Lodge
    Galley Lane
    EN5 4AJ Barnet
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JES MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for JES MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 29 Welbeck Street London W1M 8DA to Morningside Lodge Galley Lane Barnet Hertfordshire EN5 4AJ on Mar 27, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    4 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Manickam Kandiah as a secretary on Jul 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    4 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Termination of appointment of Sonia Barnett as a director

    1 pagesTM01

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sonia Barnett on Jul 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    Who are the officers of JES MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, John Evan
    Morningside Lodge
    Galley Lane Arkley
    EN5 4AJ Barnet
    Hertfordshire
    Director
    Morningside Lodge
    Galley Lane Arkley
    EN5 4AJ Barnet
    Hertfordshire
    EnglandBritish121474240001
    BARNETT, Sonia, Mrs.
    Morningside Lodge
    Galley Lang Arkley
    EN5 4AG Barnet
    Hertfordshire
    Secretary
    Morningside Lodge
    Galley Lang Arkley
    EN5 4AG Barnet
    Hertfordshire
    British39573770001
    KANDIAH, Manickam
    68 Beechwood Rise
    WD2 5SG Watford
    Hertfordshire
    Secretary
    68 Beechwood Rise
    WD2 5SG Watford
    Hertfordshire
    British17956430001
    BARNETT, Sonia, Mrs.
    Morningside Lodge
    Galley Lang Arkley
    EN5 4AG Barnet
    Hertfordshire
    Director
    Morningside Lodge
    Galley Lang Arkley
    EN5 4AG Barnet
    Hertfordshire
    EnglandBritish39573770001

    Who are the persons with significant control of JES MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Evan Barnett
    Galley Lane
    EN5 4AJ Barnet
    Morningside Lodge
    Hertfordshire
    England
    Jul 13, 2016
    Galley Lane
    EN5 4AJ Barnet
    Morningside Lodge
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sonia Barnett
    Galley Lane
    EN5 4AJ Barnet
    Morningside Lodge
    Hertfordshire
    England
    Jul 13, 2016
    Galley Lane
    EN5 4AJ Barnet
    Morningside Lodge
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JES MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 30, 2004
    Delivered On Jan 31, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    929B cranborne industrial estate cranborne road potters bar. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 31, 2004Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0