| Company Name | Jimimoto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575786 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 April 2024 (1 week, 5 days ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Ms Amy Mok |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2002(6 days after company formation) |
| Appointment Duration | 21 years, 5 months (closed 23 April 2024) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR |
| Director Name | Mr James Wong |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2021(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 23 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR |
| Secretary Name | James Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(6 days after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 58 Dickenson Road Rusholme Manchester M14 5HA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Burnage |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amy Mok 50.00% Ordinary A |
|---|---|
| 50 at £1 | James Wong 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,230 |
| Cash | £4,898 |
| Current Liabilities | £8,168 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 November |
Filing History
| 20 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Previous accounting period shortened from 30 November 2022 to 29 November 2022 (1 page) |
| 14 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 31 October 2022 | Registered office address changed from C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 31 October 2022 (1 page) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 16 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 16 December 2021 | Appointment of Mr James Wong as a director on 15 December 2021 (2 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 27 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 8 October 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 28 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 5 December 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 September 2014 | Registered office address changed from Citibase C/O C K Wong Chartered Accountant, 40 Princess Street, Manchester, Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page) |
| 30 September 2014 | Registered office address changed from Citibase C/O C K Wong Chartered Accountant, 40 Princess Street, Manchester, Lancashire M1 6DE to C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR on 30 September 2014 (1 page) |
| 15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 December 2012 | Director's details changed for Amy Mok on 1 January 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Director's details changed for Amy Mok on 1 January 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Director's details changed for Amy Mok on 1 January 2012 (2 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | Director's details changed for Amy Mok on 31 October 2011 (2 pages) |
| 28 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Director's details changed for Amy Mok on 31 October 2011 (2 pages) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 14 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 31 March 2010 | Termination of appointment of James Wong as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of James Wong as a secretary (1 page) |
| 23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Amy Mok on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Amy Mok on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 26 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 November 2007 | Location of debenture register (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: unit 222 citibase 40 princess street c/o c k wong chartered accountants manchester lancashire M1 6DE (1 page) |
| 23 November 2007 | Location of register of members (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: unit 222 citibase 40 princess street c/o c k wong chartered accountants manchester lancashire M1 6DE (1 page) |
| 23 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 23 November 2007 | Location of register of members (1 page) |
| 23 November 2007 | Location of debenture register (1 page) |
| 23 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: p & co /c k wong 48 faulkner street manchester M1 4PH (1 page) |
| 11 July 2006 | Registered office changed on 11/07/06 from: p & co /c k wong 48 faulkner street manchester M1 4PH (1 page) |
| 19 January 2006 | Return made up to 29/10/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 29/10/05; full list of members (2 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 25 November 2004 | Return made up to 29/10/04; full list of members
|
| 25 November 2004 | Return made up to 29/10/04; full list of members
|
| 20 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 7 September 2004 | Accounting reference date shortened from 30/11/04 to 30/11/03 (1 page) |
| 7 September 2004 | Accounting reference date shortened from 30/11/04 to 30/11/03 (1 page) |
| 27 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 27 August 2004 | Accounting reference date extended from 31/10/04 to 30/11/04 (1 page) |
| 28 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: suite a ground floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: suite a ground floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 48 faulkner street manchester M1 4FH (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 48 faulkner street manchester M1 4FH (1 page) |
| 21 November 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | Ad 05/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Director resigned (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 4 November 2002 | Secretary resigned (1 page) |
| 29 October 2002 | Incorporation (12 pages) |
| 29 October 2002 | Incorporation (12 pages) |