JGMP LIMITED
Overview
| Company Name | JGMP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07902287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JGMP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JGMP LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JGMP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMPLETON LIMITED | Jan 09, 2012 | Jan 09, 2012 |
What are the latest accounts for JGMP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for JGMP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JGMP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed hampleton LIMITED\certificate issued on 18/06/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2013
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Joanne Goudson on Dec 21, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Miro Parizek on Dec 21, 2012 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jan 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from * 7 Somali Road London NW2 3RN United Kingdom* on Dec 21, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Dec 11, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Miro Parizek as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanne Goudson as a director | 2 pages | AP01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
Who are the officers of JGMP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODSON, Joanne | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | United Kingdom | British | Director | 174270980002 | ||||
| PARIZEK, Miro | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | Germany | American | Consultant | 174271020002 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
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