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Company Information for

JEMJIAN LIMITED

MILL HILL, LONDON, NW7 3SA,
Company Registration Number
06060252
Private Limited Company
Dissolved

Dissolved 2016-08-06

Company Overview

About Jemjian Ltd
JEMJIAN LIMITED was founded on 2007-01-22 and had its registered office in Mill Hill. The company was dissolved on the 2016-08-06 and is no longer trading or active.

Key Data
Company Name
JEMJIAN LIMITED
 
Legal Registered Office
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Previous Names
HOWARTH'S LIMITED14/08/2014
Filing Information
Company Number 06060252
Date formed 2007-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2016-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-18 18:57:18
Primary Source:Companies House
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Company Officers of JEMJIAN LIMITED

Current Directors
Officer Role Date Appointed
ROGER BRIAN HOWARTH
Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA JAYNE HOWARTH
Company Secretary 2007-01-22 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER BRIAN HOWARTH REALITY ACCOUNTANTS & BUSINESS ADVISERS LTD Director 2018-04-30 CURRENT 2018-04-30 Active
ROGER BRIAN HOWARTH SURVEY EQUIPMENT SALES LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
ROGER BRIAN HOWARTH HOUSE BUILDING LIMITED Director 2012-04-15 CURRENT 2011-09-08 Dissolved 2014-05-06
ROGER BRIAN HOWARTH OLDHAM ATHLETIC FOOTBALL CLUB PLC Director 2003-10-01 CURRENT 2003-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-064.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
2014-10-214.20STATEMENT OF AFFAIRS/4.19
2014-10-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM THE COUNTING HOUSE ST MARY'S STREET WALLINGFORD OXFORDSHIRE OX10 0EL
2014-08-14RES15CHANGE OF NAME 14/08/2014
2014-08-14CERTNMCOMPANY NAME CHANGED HOWARTH'S LIMITED CERTIFICATE ISSUED ON 14/08/14
2014-07-26DISS40DISS40 (DISS40(SOAD))
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0122/01/14 FULL LIST
2014-07-25TM02APPOINTMENT TERMINATED, SECRETARY LAURA HOWARTH
2014-06-04DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-20GAZ1FIRST GAZETTE
2013-04-27AA31/07/12 TOTAL EXEMPTION SMALL
2013-04-26AR0122/01/13 FULL LIST
2012-10-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-07-30AA01PREVSHO FROM 31/10/2011 TO 31/07/2011
2012-04-27AR0122/01/12 FULL LIST
2012-04-27AA01PREVEXT FROM 31/07/2011 TO 31/10/2011
2011-07-31AA31/07/10 TOTAL EXEMPTION SMALL
2011-05-16AR0122/01/11 FULL LIST
2010-06-01AR0122/01/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN HOWARTH / 01/10/2009
2010-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-04-21363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-11-02225CURRSHO FROM 31/01/2008 TO 31/07/2007
2008-09-01363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM ABACUS HOUSE HIGH STREET GORING-ON-THAMES RG8 9AR
2007-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to JEMJIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-08
Resolutions for Winding-up2014-10-21
Appointment of Liquidators2014-10-21
Meetings of Creditors2014-09-29
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against JEMJIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JEMJIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEMJIAN LIMITED

Financial Assets
Balance Sheet
Debtors 2011-07-31 £ 8,220
Tangible Fixed Assets 2011-07-31 £ 4,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JEMJIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEMJIAN LIMITED
Trademarks
We have not found any records of JEMJIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEMJIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as JEMJIAN LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where JEMJIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyJEMJIAN LIMITEDEvent Date2016-02-02
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 12 April 2016 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJEMJIAN LIMITEDEvent Date2014-10-09
The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 9 October 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 9 October 2014 Creditors: 9 October 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla Roger Brian Howarth , Director : Dated 9 October 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyJEMJIAN LIMITEDEvent Date2014-10-09
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Harshal Savla :
 
Initiating party Event TypeMeetings of Creditors
Defending partyJEMJIAN LIMITEDEvent Date2014-09-19
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 9 October 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730, Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: Jeff@bcassociates.uk.com . Alternative contact: Harshal Savla - harshal@bcassociates.uk.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyJEMJIAN LIMITEDEvent Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEMJIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEMJIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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