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GARTH JONES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garth Jones Limited. The company was founded 11 years ago and was given the registration number 08366775. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:GARTH JONES LIMITED
Company Number:08366775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary19 January 2013Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director19 January 2013Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Secretary18 January 2013Active
171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director18 January 2013Active

People with Significant Control

Mr Garth Thomas Edward Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Betty Florence Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Address:5th Floor, Grove House, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-09Gazette

Gazette dissolved liquidation.

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2021-11-09Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-24Address

Change registered office address company with date old address new address.

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2020-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-22Resolution

Resolution.

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2020-07-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Change account reference date company current extended.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-28Officers

Change person director company with change date.

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2018-09-28Officers

Change person secretary company with change date.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-17Accounts

Accounts with accounts type total exemption small.

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