| Company Name | JMB Oil Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06800256 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2009(15 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Michael Botly |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2009(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | The Willows 34 Riverview Gardens Hullbridge Hockley Essex SS5 6LS |
| Director Name | Ann Margaret Botly |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 10 months (closed 13 October 2020) |
| Role | Holiday Letting Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows 34 Riverview Gardens Hullbridge Hockley Essex SS5 6LS |
Location
| Registered Address | The Willows 34 Riverview Gardens Hullbridge Hockley Essex SS5 6LS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Ann Margaret Botly 50.00% Ordinary |
|---|---|
| 1 at £1 | James M. Botly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,008 |
| Cash | £143,896 |
| Current Liabilities | £620 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2020 | Application to strike the company off the register (1 page) |
| 16 January 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 2 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 29 January 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 February 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 2 February 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 19 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 25 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 12 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 16 April 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 April 2010 | Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages) |
| 16 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (14 pages) |
| 2 February 2010 | Appointment of Ann Margaret Botly as a director (3 pages) |
| 2 February 2010 | Appointment of Ann Margaret Botly as a director (3 pages) |
| 2 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (14 pages) |
| 7 January 2010 | Resolutions
|
| 7 January 2010 | Resolutions
|
| 7 January 2010 | Form 123 dated 10/12/09 increase nom cap from £1 to £100 (1 page) |
| 7 January 2010 | Resolutions
|
| 7 January 2010 | Form 123 dated 10/12/09 increase nom cap from £1 to £100 (1 page) |
| 7 January 2010 | Resolutions
|
| 23 January 2009 | Incorporation (13 pages) |
| 23 January 2009 | Incorporation (13 pages) |