Company NameJCM Technologies Limited
Company StatusDissolved
Company Number09467000
CategoryPrivate Limited Company
Incorporation Date3 March 2015(9 years ago)
Dissolution Date25 July 2023 (8 months, 1 week ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Juan Capdevila Mas
Date of BirthJuly 1952 (Born 71 years ago)
NationalitySpanish
StatusClosed
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressSandgate House 102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director NameMiss Marta Calvo CamprubÍ
Date of BirthSeptember 1965 (Born 58 years ago)
NationalitySpanish
StatusClosed
Appointed27 August 2021(6 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 25 July 2023)
RoleGeneral Manager
Country of ResidenceSpain
Correspondence AddressC/ Costa D'En Paratge 6 - 08500 Vic
Barcelona
Spain
Director NameMr Franscesc Abanco Mas
Date of BirthMay 1956 (Born 67 years ago)
NationalitySpanish
StatusResigned
Appointed03 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressOffice 10 Orchard House 17 Summerwood Lane
Halsall
Ormskirk
Lancashire
L39 8RG

Location

Registered AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £180Jcm Technologies Sa
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

23 December 2020Restoration by order of the court (3 pages)
18 September 2018Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2018First Gazette notice for compulsory strike-off (1 page)
25 July 2017Compulsory strike-off action has been discontinued (1 page)
25 July 2017Compulsory strike-off action has been discontinued (1 page)
23 July 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
23 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 July 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
23 July 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
31 October 2016Micro company accounts made up to 31 December 2015 (2 pages)
1 June 2016Director's details changed for Mr Juan Capdevila Mas on 1 December 2015 (2 pages)
1 June 2016Director's details changed for Mr Juan Capdevila Mas on 1 December 2015 (2 pages)
1 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 18,000
(3 pages)
1 June 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 18,000
(3 pages)
1 June 2016Director's details changed for Mr Franscesc Abanco Mas on 1 December 2015 (2 pages)
1 June 2016Director's details changed for Mr Franscesc Abanco Mas on 1 December 2015 (2 pages)
10 November 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
10 November 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 18,000
(4 pages)
15 April 2015Registered office address changed from 6 st. Lukes Building Hart Street Southport PR8 6BP to Office 10 Orchard House 17 Summerwood Lane Halsall Ormskirk Lancashire L39 8RG on 15 April 2015 (1 page)
15 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 18,000
(4 pages)
15 April 2015Registered office address changed from 6 st. Lukes Building Hart Street Southport PR8 6BP to Office 10 Orchard House 17 Summerwood Lane Halsall Ormskirk Lancashire L39 8RG on 15 April 2015 (1 page)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 18,000
(4 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 18,000
(4 pages)
6 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 18,000
(4 pages)
5 March 2015Director's details changed for Mr Franscesc Abanco Mas on 3 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Franscesc Abanco Mas on 3 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Franscesc Abanco Mas on 3 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Juan Capdevila Mas on 3 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Juan Capdevila Mas on 3 March 2015 (2 pages)
5 March 2015Director's details changed for Mr Juan Capdevila Mas on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Mr Capdevila Mas Juan on 3 March 2015 (2 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 900,000
(25 pages)
3 March 2015Incorporation
Statement of capital on 2015-03-03
  • GBP 900,000
(25 pages)
3 March 2015Director's details changed for Mr Capdevila Mas Juan on 3 March 2015 (2 pages)
3 March 2015Director's details changed for Mr Capdevila Mas Juan on 3 March 2015 (2 pages)