| Company Name | J Lim Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06070120 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 3 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 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 Jeffrey Lim |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 04 April 2007(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months (closed 24 July 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Bywater Place London SE16 5ND |
| Secretary Name | Norman Fung Lam Tung |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 24 July 2015) |
| Role | Company Director |
| Correspondence Address | 14 Aurora Building 164 Blackwall Way London E14 9NZ |
| Director Name | Charmaine Wong |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 09 November 2009(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 11 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Channel House Water Gardens Square London SE16 6RF |
| Director Name | Safedirectors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
| Secretary Name | Safesecretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | Imperial House 18 Lower Teddington Road, Hampton Wick Kingston Upon Thames Surrey KT1 4EU |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Mr Jeffrey Lim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497,551 |
| Cash | £475,317 |
| Current Liabilities | £78,384 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2015 | Liquidators statement of receipts and payments to 10 April 2015 (7 pages) |
| 28 May 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (7 pages) |
| 28 May 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (7 pages) |
| 24 April 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (8 pages) |
| 24 April 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (8 pages) |
| 24 April 2015 | Liquidators statement of receipts and payments to 10 April 2015 (8 pages) |
| 24 April 2015 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 3 December 2014 | Registered office address changed from 34 Bywater Place London SE16 5ND England to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 34 Bywater Place London SE16 5ND England to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 34 Bywater Place London SE16 5ND England to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 3 December 2014 (1 page) |
| 22 September 2014 | Director's details changed for Mr Jeffrey Lim on 22 September 2014 (2 pages) |
| 22 September 2014 | Director's details changed for Mr Jeffrey Lim on 22 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ England to 34 Bywater Place London SE16 5ND on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ England to 34 Bywater Place London SE16 5ND on 22 September 2014 (1 page) |
| 21 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2014 | Declaration of solvency (4 pages) |
| 21 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2014 | Resolutions
|
| 21 August 2014 | Declaration of solvency (4 pages) |
| 19 August 2014 | Registered office address changed from 142 Channel House Water Gardens Square London SE16 6RF to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from 142 Channel House Water Gardens Square London SE16 6RF to C/O Lines Henry Ltd 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 19 August 2014 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 6 June 2014 | Termination of appointment of Charmaine Wong as a director (1 page) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Termination of appointment of Charmaine Wong as a director (1 page) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders (5 pages) |
| 11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders (5 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 29 May 2013 | Registered office address changed from 113 Discovery Dock West 2 South Quay Square London E14 9LT United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Director's details changed for Mr Jeffrey Lim on 25 May 2013 (2 pages) |
| 29 May 2013 | Registered office address changed from 113 Discovery Dock West 2 South Quay Square London E14 9LT United Kingdom on 29 May 2013 (1 page) |
| 29 May 2013 | Director's details changed for Mr Jeffrey Lim on 25 May 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Mr Jeffrey Lim on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 35 Discovery Dock East 3 South Quay Square London E14 9RU on 4 July 2012 (1 page) |
| 4 July 2012 | Registered office address changed from 35 Discovery Dock East 3 South Quay Square London E14 9RU on 4 July 2012 (1 page) |
| 4 July 2012 | Director's details changed for Mr Jeffrey Lim on 4 July 2012 (2 pages) |
| 4 July 2012 | Registered office address changed from 35 Discovery Dock East 3 South Quay Square London E14 9RU on 4 July 2012 (1 page) |
| 4 July 2012 | Director's details changed for Charmaine Wong on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Charmaine Wong on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Mr Jeffrey Lim on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Charmaine Wong on 4 July 2012 (2 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Director's details changed for Charmaine Wong on 17 January 2011 (2 pages) |
| 17 January 2011 | Director's details changed for Charmaine Wong on 17 January 2011 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 November 2009 | Appointment of Charmaine Wong as a director (3 pages) |
| 13 November 2009 | Appointment of Charmaine Wong as a director (3 pages) |
| 11 November 2009 | Registered office address changed from Flat 42 41 Millharbour London E14 9NA on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from Flat 42 41 Millharbour London E14 9NA on 11 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Jeffrey Lim on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Jeffrey Lim on 10 November 2009 (2 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from unit 15 thompson road whitehills business park blackpool lancashire FY4 5PN united kingdom (1 page) |
| 15 May 2009 | Director's change of particulars / jeffrey lim / 07/05/2009 (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from unit 15 thompson road whitehills business park blackpool lancashire FY4 5PN united kingdom (1 page) |
| 15 May 2009 | Director's change of particulars / jeffrey lim / 07/05/2009 (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from kbc kingston exchange 12-50 kingsgate road kingston surrey KT2 5AA united kingdom (1 page) |
| 13 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU (1 page) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 18 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | New secretary appointed (1 page) |
| 11 October 2007 | New secretary appointed (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | New director appointed (2 pages) |
| 25 April 2007 | Director resigned (1 page) |
| 25 April 2007 | New director appointed (2 pages) |
| 26 January 2007 | Incorporation (17 pages) |
| 26 January 2007 | Incorporation (17 pages) |