JD

JONMAR DEVELOPMENTS LIMITED

Dissolved

Company number 04635543

London, England · Incorporated 13 January 2003

The Penthouse, 27 Argyll Road, London, W8 7DA, England

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VENUE DEVELOPMENTS LIMITED · 13 January 2003 – 6 August 2010

Previous registered addresses

Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ · until 10 September 2010

The Penthouse 27 Argyle Road London W8 7DA · until 6 August 2010

2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ · until 16 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HUNT, Martin John
Director
26 August 2010
HG
HICKMAN, George John Charles
Secretary
4 March 2003
HJ
HICKMAN, John
Director
4 March 2003
PM
PINK, Myles Andrew
Director · Resigned
7 March 2003
HG
HICKMAN, George John Charles
Director · Resigned
4 March 2003
HA
HICKMAN, Alexander John
Secretary · Resigned
13 January 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 January 2003
HD
HASTIE, Diana Mary
Director · Resigned
13 January 2003
HA
HICKMAN, Alexander John
Director · Resigned
13 January 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 January 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2013 View
Gazette Notice Voluntary
Gazette
15 January 2013 View
Dissolution Application Strike Off Company
Dissolution
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
13 January 2011 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2010 View
Resolution
Resolution
2 September 2010 View
Capital Allotment Shares
Capital
24 August 2010 View
Capital Allotment Shares
Capital
19 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Certificate Change Of Name Company
Change Of Name
6 August 2010 View
Change Of Name Notice
Change Of Name
6 August 2010 View
Resolution
Resolution
23 July 2010 View
Change Of Name Notice
Change Of Name
23 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Made Up Date
Accounts
25 August 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Address
27 January 2009 View
Legacy
Address
18 September 2008 View
Accounts With Made Up Date
Accounts
17 September 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Made Up Date
Accounts
28 November 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Annual Return
27 February 2004 View
Legacy
Accounts
27 November 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
20 February 2003 View
Incorporation Company
Incorporation
13 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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