| Company Name | Jamimax Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06553244 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2008(16 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Jamie Maxfield |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PG |
| Secretary Name | Mr Marc Albert Munday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Quilters Straight Basildon Essex SS14 2SH |
| Director Name | Mr Denison Ezzard Miller |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2009(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 06 May 2014) |
| Role | Pilot |
| Country of Residence | England |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PG |
| Director Name | Dale Maxfield |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2010(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 06 May 2014) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 36 88-90 Hatton Garden London EC1N 8PG |
Location
| Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 66 at £1 | Jamie Maxfield 66.00% Ordinary A |
|---|---|
| 33 at £1 | Denison Miller 33.00% Ordinary A |
| 1 at £1 | Dale Maxfield 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160 |
| Cash | £2,361 |
| Current Liabilities | £12,082 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2012 | Director's details changed for Dale Maxfield on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Mr Denison Ezzard Miller on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Mr Jamie Maxfield on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Mr Jamie Maxfield on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Dale Maxfield on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Mr Denison Ezzard Miller on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Dale Maxfield on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Mr Jamie Maxfield on 1 June 2012 (3 pages) |
| 21 June 2012 | Director's details changed for Mr Denison Ezzard Miller on 1 June 2012 (3 pages) |
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 September 2010 | Appointment of Dale Maxfield as a director (3 pages) |
| 28 September 2010 | Appointment of Dale Maxfield as a director (3 pages) |
| 10 August 2010 | Director's details changed for Mr Denison Ezzard Miller on 18 July 2010 (3 pages) |
| 10 August 2010 | Director's details changed for Mr Denison Ezzard Miller on 18 July 2010 (3 pages) |
| 30 April 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 30 April 2010 (1 page) |
| 30 April 2010 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 30 April 2010 (1 page) |
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Director's details changed for Mr Jamie Maxfield on 31 December 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Denison Ezzard Miller on 31 December 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Denison Ezzard Miller on 31 December 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Jamie Maxfield on 31 December 2009 (2 pages) |
| 18 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 18 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 18 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
|
| 27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 9 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE england (1 page) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE england (1 page) |
| 9 April 2009 | Location of debenture register (1 page) |
| 9 April 2009 | Location of debenture register (1 page) |
| 9 April 2009 | Location of register of members (1 page) |
| 9 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 6 April 2009 | Director's change of particulars / denison miller / 18/03/2009 (1 page) |
| 6 April 2009 | Director's change of particulars / denison miller / 18/03/2009 (1 page) |
| 29 January 2009 | Director appointed denison ezzard miller (1 page) |
| 29 January 2009 | Director appointed denison ezzard miller (1 page) |
| 2 April 2008 | Incorporation (11 pages) |
| 2 April 2008 | Incorporation (11 pages) |