Dissolved
Dissolved 2015-06-23
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Home > England & Wales Companies > JONBERG LTD
Company Information for JONBERG LTD
ESSEX, UNITED KINGDOM, SS2,
|
Company Registration Number
 05474538 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Jonberg Ltd
JONBERG LTD was founded on 2005-06-08 and had its registered office in Essex. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JONBERG LTD | |
| Legal Registered Office | |
| ESSEX UNITED KINGDOM | |
Filing Information
| Company Number | 05474538 | |
|---|---|---|
| Date formed | 2005-06-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-07 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-09 01:54:07 |
| Companies House |
|
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Company Officers of JONBERG LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIBSON SECRETARIES LTD |
||
JON BERG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TYPHOON LOCUMS LTD | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Dissolved 2016-06-28 | |
| M H MOSELEY LTD | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Dissolved 2014-07-25 | |
| PSIKEY SERVICES LTD | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active - Proposal to Strike off | |
| BARKER & LYNCH LOCUMS LTD | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2014-08-26 | |
| R27 CREATIVELAB LTD | Company Secretary | 2007-05-21 | CURRENT | 2007-05-21 | Liquidation | |
| ELS LOCUMS LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Dissolved 2015-10-27 | |
| CLS PROFESSIONAL LTD | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
| ANDREW KNIGHT LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-09-24 | |
| STIVANO & HARRINGTON LTD | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active - Proposal to Strike off | |
| R.S.H. LTD | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active | |
| K D BARNETT LTD | Company Secretary | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2016-03-01 | |
| BCB ENTERPRISES LTD | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2016-08-30 | |
| TAGVET LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-03-27 | Dissolved 2014-01-14 | |
| WEAVER LOCUMS LTD | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2013-08-13 | |
| ZOOLOGICAL MEDICINE LTD | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
| AARON LOCUMS LTD | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2014-04-08 | |
| ZAMBEZI SUNSETS LTD | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2014-06-24 | |
| ARTIMOUSE LTD | Company Secretary | 2005-11-04 | CURRENT | 2005-11-04 | Active | |
| TYLER ARCAS LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2016-05-24 | |
| SUMMER LOCUM LTD | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Active - Proposal to Strike off | |
| N.R. CAMPBELL LTD | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2016-11-29 | |
| HAKULOCUMS LTD | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/13 FULL LIST | |
| AR01 | 08/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 281 EASTWOODBURY LANE SOUTHEND-ON-SEA ESSEX SS2 6UH ENGLAND | |
| AA | 07/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 08/06/11 FULL LIST | |
| AA | 07/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 08/06/2010 | |
| AA | 07/06/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 14 MAIN ROAD DANBURY ESSEX CM3 4NQ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JON BERG / 01/02/2010 | |
| AR01 | 08/06/09 FULL LIST | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 07/06/08 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 07/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE FLAT BEAUMONT VETERINARY HOSPITAL 111 BOTLEY ROAD OXFORD OX2 0LF | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
Licences & Regulatory approval
We could not find any licences issued to JONBERG LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-08 |
| Proposal to Strike Off | 2013-10-15 |
| Proposal to Strike Off | 2013-06-11 |
| Proposal to Strike Off | 2009-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against JONBERG LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JONBERG LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.54 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
Income
Government Income
We have not found government income sources for JONBERG LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as JONBERG LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where JONBERG LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | JONBERG LTD | Event Date | 2014-07-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JONBERG LTD | Event Date | 2013-10-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JONBERG LTD | Event Date | 2013-06-11 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JONBERG LTD | Event Date | 2009-01-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JONBERG LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JONBERG LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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