JOY INTERNATIONAL MARKETING LIMITED

JOY INTERNATIONAL MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJOY INTERNATIONAL MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JOY INTERNATIONAL MARKETING LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JOY INTERNATIONAL MARKETING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOY INTERNATIONAL MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for JOY INTERNATIONAL MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Cessation of George Gschwendtner as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Notification of Alexander Beyer as a person with significant control on Jun 30, 2021

    2 pagesPSC01

    Termination of appointment of Georg Gschwendtner as a director on Jun 11, 2021

    1 pagesTM01

    Appointment of Alexander Beyer as a director on Jun 11, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 17, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Amended micro company accounts made up to Jun 30, 2018

    5 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Jun 30, 2015

    5 pagesAA

    Termination of appointment of Judith Gerda Karolina Kascha as a director on Jul 10, 2015

    1 pagesTM01

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of JOY INTERNATIONAL MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    BEYER, Alexander
    86152 Augsburg
    Kappeneck 17
    Germany
    Director
    86152 Augsburg
    Kappeneck 17
    Germany
    GermanyGermanDirector293607960001
    TWP (COMPANY SECRETARY) LIMITED
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    Secretary
    The Wilkes Partnership
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    96871950001
    GSCHWENDTNER, Georg
    83139 Soechtenau
    Seestr. 30
    Germany
    Director
    83139 Soechtenau
    Seestr. 30
    Germany
    GermanyGermanDirector113716660002
    GSCHWENDTNER, Georg
    Biedersteiner Str. 6
    FOREIGN Munich
    D-80802
    Germany
    Director
    Biedersteiner Str. 6
    FOREIGN Munich
    D-80802
    Germany
    GermanCompany Director113716660001
    KASCHA, Judith Gerda Karolina
    83139 Soechtenau
    Seestr. 30
    Germany
    Director
    83139 Soechtenau
    Seestr. 30
    Germany
    Gstadt Am Chiemsee, GermanyGermanDirector195567990001
    KASCHA, Judith Gerda Karolina
    83139 Soechtenau
    Seestr. 30
    Germany
    Director
    83139 Soechtenau
    Seestr. 30
    Germany
    Gstadt Am Chiemsee, GermanyGermanCompany Director195567990001
    TWP (DIRECTORS) LIMITED
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    Director
    41 Church Street
    B3 2RT Birmingham
    West Midlands
    89367980001

    Who are the persons with significant control of JOY INTERNATIONAL MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Beyer
    86152augsburg
    Kappeneck 17
    Germany
    Jun 30, 2021
    86152augsburg
    Kappeneck 17
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr George Gschwendtner
    83139 Soechtenau
    Seestr. 30
    Germany
    Jun 30, 2016
    83139 Soechtenau
    Seestr. 30
    Germany
    Yes
    Nationality: German
    Country of Residence: Soechtenau, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    What are the latest statements on persons with significant control for JOY INTERNATIONAL MARKETING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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