| Company Name | Jason Martin Inc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC215002 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jason David Martin |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2001(2 days after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 November 2015) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 17-21 Watts Lane Teddington Middlesex TW11 8HQ |
| Secretary Name | Elizabeth Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(2 days after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 November 2008) |
| Role | Secretary |
| Correspondence Address | 17-21 Watts Lane Teddington TW11 8HQ |
| Director Name | Elizabeth Martin |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2006(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 November 2008) |
| Role | Secretary |
| Correspondence Address | 17,Watts Lane Teddington TW11 8HQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 13 Queens Road Aberdeen AB15 4YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10k at £1 | Tableau Holdings LTD 96.15% Ordinary |
|---|---|
| 200 at £1 | Jason David Martin 1.92% Ordinary B |
| 200 at £1 | Jason Martin 1.92% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,416,611 |
| Cash | £473,507 |
| Current Liabilities | £412,782 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 3 in full (1 page) |
| 6 August 2015 | Satisfaction of charge 2 in full (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 August 2013 | Registered office address changed from 10 Frankscroft Peebles Peeblesshire EH45 9DX on 12 August 2013 (1 page) |
| 12 August 2013 | Registered office address changed from 10 Frankscroft Peebles Peeblesshire EH45 9DX on 12 August 2013 (1 page) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Director's details changed for Mr Jason David Martin on 20 February 2013 (2 pages) |
| 20 February 2013 | Director's details changed for Mr Jason David Martin on 20 February 2013 (2 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 20 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 16 June 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 June 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Jason David Martin on 1 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jason David Martin on 1 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Jason David Martin on 1 February 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 6 November 2008 | Appointment terminated director elizabeth martin (1 page) |
| 6 November 2008 | Appointment terminated director elizabeth martin (1 page) |
| 6 November 2008 | Appointment terminated secretary elizabeth martin (1 page) |
| 6 November 2008 | Appointment terminated secretary elizabeth martin (1 page) |
| 2 October 2008 | Amended accounts made up to 31 March 2008 (6 pages) |
| 2 October 2008 | Amended accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 February 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 6 February 2007 | Ad 04/03/06--------- £ si 200@1=200 £ ic 10400/10600 (1 page) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | Ad 04/03/06--------- £ si 200@1=200 £ ic 10400/10600 (1 page) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 6 February 2007 | New director appointed (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 September 2006 | S-div 01/03/06 (1 page) |
| 14 September 2006 | Ad 04/03/06--------- £ si 200@1=200 £ ic 10200/10400 (2 pages) |
| 14 September 2006 | S-div 01/03/06 (1 page) |
| 14 September 2006 | Ad 04/03/06--------- £ si 200@1=200 £ ic 10200/10400 (2 pages) |
| 1 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 28 February 2006 | Secretary's particulars changed (1 page) |
| 6 September 2005 | Div 28/08/05 (1 page) |
| 6 September 2005 | Div 28/08/05 (1 page) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 7 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 February 2003 | Return made up to 23/01/03; full list of members
|
| 10 February 2003 | Return made up to 23/01/03; full list of members
|
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 February 2002 | Return made up to 23/01/02; full list of members
|
| 15 February 2002 | Return made up to 23/01/02; full list of members
|
| 31 January 2002 | Ad 21/01/02--------- £ si 9999@1 (2 pages) |
| 31 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 31 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 31 January 2002 | Ad 21/01/02--------- £ si 9999@1 (2 pages) |
| 10 November 2001 | Partic of mort/charge * (9 pages) |
| 10 November 2001 | Partic of mort/charge * (9 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 26 January 2001 | Director resigned (1 page) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Incorporation (11 pages) |
| 23 January 2001 | Incorporation (11 pages) |