JERMCAM LIMITED

Key Data

Status

Dissolved

Company No.

04083117

Incorporation date

02/10/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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03/10/2013

Accounts for a dormant company made up to 2012-12-31

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05/08/2013

First Gazette notice for voluntary strike-off

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23/07/2013

Application to strike the company off the register

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18/07/2013

Statement of capital on 2013-07-19

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02/07/2013

Statement by Directors

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02/07/2013

Solvency Statement dated 21/06/13

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02/07/2013

Resolutions

View PDF (1 pages)

30/06/2013

Termination of appointment of David Gareth Caldecott as a director on 2013-06-28

View PDF (1 pages)

30/06/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

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04/06/2013

Appointment of Mr Colin Elliot as a director on 2013-06-01

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18/12/2012

Director's details changed for Mr David Gareth Caldecott on 2012-12-18

View PDF (2 pages)

05/11/2012

Director's details changed

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05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

04/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

04/09/2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05

View PDF (1 pages)

09/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

09/02/2012

Director's details changed

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08/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

04/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/09/2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2011-09-16

View PDF (1 pages)

18/09/2011

Termination of appointment of Jagtar Singh as a director on 2011-09-16

View PDF (1 pages)

18/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director on 2011-09-16

View PDF (2 pages)

15/09/2011

Appointment of Mr Gareth Caldecott as a director on 2011-09-16

View PDF (2 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-31

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/03/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

08/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

08/03/2010

Termination of appointment of Michael Bibring as a director

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09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

18/10/2009

Annual return made up to 2008-10-08 with full list of shareholders

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (7 pages)

16/06/2009

Director's Change of Particulars / michael bibring / 15/06/2009 / Occupation was: director, now: solicitor

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

06/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

05/10/2008

Director's Change of Particulars / richard balfour-lynn / 11/06/2008 / HouseName/Number was: , now: 6; Street was: 1 west garden place, now: connaught square; Area was: kendal street, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: W2 2AQ, now: W2 2HG

View PDF (1 pages)

19/11/2007

Return made up to 03/10/07; full list of members

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06/11/2007

Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

06/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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30/07/2007

Full accounts made up to 2006-09-24

View PDF (8 pages)

20/01/2007

Return made up to 03/10/06; full list of members

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16/11/2006

New director appointed

View PDF (10 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (11 pages)

10/11/2006

New director appointed

View PDF (4 pages)

10/11/2006

New director appointed

View PDF (9 pages)

10/11/2006

New secretary appointed

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25/09/2006

Certificate of change of name

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27/07/2006

Full accounts made up to 2005-09-25

View PDF (8 pages)

01/06/2006

New director appointed

View PDF (2 pages)

02/02/2006

Director resigned

View PDF (1 pages)

10/11/2005

Ad 11/12/00--------- £ si 60038697@1

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10/11/2005

Nc inc already adjusted 11/12/00

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08/11/2005

Return made up to 03/10/05; full list of members

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14/09/2005

Location of register of members

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22/07/2005

Full accounts made up to 2004-09-26

View PDF (8 pages)

17/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

17/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

Full accounts made up to 2003-09-28

View PDF (11 pages)

17/03/2004

Secretary's particulars changed

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

30/07/2003

Full accounts made up to 2002-09-29

View PDF (12 pages)

17/11/2002

Return made up to 03/10/02; full list of members

View PDF (8 pages)

17/11/2002

Secretary's particulars changed;secretary resigned

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01/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

17/10/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

16/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (4 pages)

17/06/2001

Registered office changed on 18/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (3 pages)

18/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (6 pages)

10/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

New director appointed

View PDF (3 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

20/12/2000

Registered office changed on 21/12/00 from: 166 high holborn london WC1V 6TT

View PDF (1 pages)

11/12/2000

Memorandum and Articles of Association

View PDF (16 pages)

11/12/2000

Resolutions

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11/12/2000

Resolutions

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11/12/2000

Resolutions

View PDF (16 pages)

11/12/2000

£ nc 100/60038797 01/12/00

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03/12/2000

Memorandum and Articles of Association

View PDF (14 pages)

03/12/2000

Resolutions

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03/12/2000

Resolutions

View PDF (4 pages)

03/12/2000

Registered office changed on 04/12/00 from: 21 holborn viaduct london EC1A 2DY

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03/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Ad 30/11/00--------- £ si 26@1=26 £ ic 74/100

View PDF (2 pages)

03/12/2000

Ad 30/11/00--------- £ si 72@1=72 £ ic 2/74

View PDF (2 pages)

03/12/2000

Accounting reference date shortened from 31/10/01 to 30/09/01

View PDF (1 pages)

03/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (3 pages)

28/11/2000

Certificate of change of name

View PDF (3 pages)

02/10/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About JERMCAM LIMITED

JERMCAM LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at 33 Cavendish Square, London, London W1B 0PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JERMCAM LIMITED?

JERMCAM LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 18/11/2013.

Where is JERMCAM LIMITED located?

JERMCAM LIMITED is registered at 33 Cavendish Square, London, London W1B 0PW.

What does JERMCAM LIMITED do?

JERMCAM LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for JERMCAM LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.