SJMP LIMITED

Key Data

Status

Dissolved

Company No.

04903185

Incorporation date

17/09/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

24/12/2012

Final Gazette dissolved following liquidation

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24/09/2012

Return of final meeting in a creditors' voluntary winding up

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18/08/2011

Statement of affairs with form 4.19

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18/08/2011

Appointment of a voluntary liquidator

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18/08/2011

Resolutions

View PDF (1 pages)

20/07/2011

Registered office address changed from 121 High Street Edgware Middlesex HA8 7DB on 2011-07-21

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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24/11/2009

Total exemption small company accounts made up to 2008-12-31

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20/11/2009

Change of share class name or designation

View PDF (2 pages)

20/11/2009

Resolutions

View PDF (6 pages)

19/10/2009

Appointment of Mr Steven Louis Conway as a director

View PDF (2 pages)

01/10/2009

Appointment Terminated Director amanda rhodes

View PDF (1 pages)

27/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

06/04/2009

Return made up to 18/09/08; full list of members

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01/04/2009

Memorandum and Articles of Association

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29/03/2009

Resolutions

View PDF (2 pages)

20/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2007

Ad 01/02/06--------- £ si 1@1=1

View PDF (1 pages)

13/12/2007

Return made up to 18/09/07; full list of members

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13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Location of debenture register

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13/12/2007

Location of register of members

View PDF (1 pages)

13/12/2007

Registered office changed on 14/12/07 from: 121 high street edgware middlesex HA8 7DB

View PDF (1 pages)

26/10/2007

Registered office changed on 27/10/07 from: 2ND floor 65 station road edgware middlesex HA8 7HX

View PDF (1 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/10/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

22/06/2006

Particulars of mortgage/charge

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19/06/2006

Ad 01/06/06--------- £ si 1@1=1 £ ic 99/100

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15/06/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

11/10/2005

Location of debenture register

View PDF (1 pages)

11/10/2005

Location of register of members

View PDF (1 pages)

11/10/2005

Registered office changed on 12/10/05 from: 65A station road edgware middlesex HA8 7HX

View PDF (1 pages)

19/04/2005

Registered office changed on 20/04/05 from: 25 harley street london W1G 9BR

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

03/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (1 pages)

07/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Ad 18/09/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

30/09/2003

Location of register of members

View PDF (1 pages)

30/09/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Norris, Patricia Pamela	Director	18/09/2003 - 18/09/2003	236
Conway, Steven Louis	Director	16/12/2008 - Present	10
Conway, Steven Louis	Director	18/09/2003 - 29/10/2004	10
Fletcher, Joseph	Director	18/09/2003 - 15/01/2006	1
Rhodes, Amanda Charlotte	Director	30/10/2003 - 24/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About SJMP LIMITED

SJMP LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There are currently 2 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 SJMP LIMITED?

SJMP LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 24/12/2012.

Where is SJMP LIMITED located?

SJMP LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does SJMP LIMITED do?

SJMP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SJMP LIMITED?

The latest filing was on 24/12/2012: Final Gazette dissolved following liquidation.