Marc Jason Shoe World Limited

Company Name	Marc Jason Shoe World Limited
Director	Michael John Luff
Company Status	Active
Company Number	02345680
Category	Private Limited Company
Incorporation Date	9 February 1989(35 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Luff
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(2 years, 2 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Harrisons Wharf Purfleet Essex RM19 1QX

Secretary Name	Donato Latronico
Nationality	British
Status	Current
Appointed	06 May 2007(18 years, 2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Correspondence Address	8 Clarence Drive East Grinstead West Sussex RH19 4RZ

Director Name	Jacqueline Marie Luff
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 April 2005)
Role	Secretary
Correspondence Address	8 Marion Close North Stifford Grays Essex RM16 5UB

Secretary Name	Jacqueline Marie Luff
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	8 Marion Close North Stifford Grays Essex RM16 5UB

Secretary Name	Easy Suntans Limited (Corporation)
Status	Resigned
Appointed	13 April 2005(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 May 2007)
Correspondence Address	Lakeview House 4 Lake Meadows Office Park, Woodbrook Crescent Billericay CM12 0EQ

Contact

Website	marcjasonshoeworld.co.uk

Location

Registered Address	European Cargo Centre Motherwell Way Grays Thurrock Essex RM20 3XD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mjl Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Filing History

12 June 2023	Accounts for a dormant company made up to 30 April 2023 (7 pages)
19 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 30 April 2022 (7 pages)
22 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 June 2021	Accounts for a dormant company made up to 30 April 2021 (7 pages)
14 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
19 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
24 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2017 (9 pages)
19 May 2017	Accounts for a dormant company made up to 30 April 2017 (9 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
12 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
4 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (4 pages)
11 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
11 December 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
20 May 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
20 May 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
29 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
29 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
28 June 2013	Director's details changed for Michael John Luff on 1 April 2013 (2 pages)
28 June 2013	Director's details changed for Michael John Luff on 1 April 2013 (2 pages)
28 June 2013	Director's details changed for Michael John Luff on 1 April 2013 (2 pages)
14 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
14 June 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
3 November 2012	Compulsory strike-off action has been discontinued (1 page)
31 October 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 July 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 July 2009	Return made up to 12/04/09; full list of members (3 pages)
2 July 2009	Return made up to 12/04/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 September 2008	Return made up to 12/04/08; full list of members (5 pages)
22 September 2008	Return made up to 12/04/08; full list of members (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
2 May 2007	Return made up to 12/04/07; full list of members (6 pages)
2 May 2007	Return made up to 12/04/07; full list of members (6 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
27 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 June 2006	Return made up to 12/04/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
1 March 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
2 June 2005	Return made up to 12/04/05; full list of members (7 pages)
2 June 2005	Return made up to 12/04/05; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
20 April 2004	Return made up to 12/04/04; full list of members (7 pages)
20 April 2004	Return made up to 12/04/04; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
30 April 2003	Return made up to 12/04/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
26 April 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
26 April 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 (6 pages)
14 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
14 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
6 June 2001	Return made up to 12/04/01; full list of members (6 pages)
6 June 2001	Return made up to 12/04/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
20 April 2000	Return made up to 12/04/00; full list of members (6 pages)
20 April 2000	Return made up to 12/04/00; full list of members (6 pages)
25 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
25 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
19 April 1999	Return made up to 12/04/99; full list of members (6 pages)
19 April 1999	Return made up to 12/04/99; full list of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
28 October 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1998	Return made up to 12/04/98; full list of members (6 pages)
22 April 1998	Return made up to 12/04/98; full list of members (6 pages)
6 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Return made up to 12/04/97; no change of members (4 pages)
22 April 1997	Return made up to 12/04/97; no change of members (4 pages)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
7 August 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
7 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1996	Return made up to 12/04/96; no change of members (4 pages)
22 April 1996	Return made up to 12/04/96; no change of members (4 pages)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
14 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Marc Jason Shoe World Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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