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S J K ENGINEERING LIMITED

S J K ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS J K ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03926144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S J K ENGINEERING LIMITED?

    • Machining (25620) / Manufacturing

    Where is S J K ENGINEERING LIMITED located?

    Registered Office Address
    C/O Cooper Parry, New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S J K ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for S J K ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2023

    What are the latest filings for S J K ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Nov 22, 2024

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    		4 pagesCS01

    legacy

    		15 pagesRP04CS01

    Director's details changed for Mr Jason Mayersbeth on Apr 16, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on Mar 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		8 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2019Clarification A second filed CS01 (PSC01) was registered on 26/04/2019.
    View All Filings

    Who are the officers of S J K ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYERSBETH, Jason
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		EnglandBritish135291390001
    MAYERSBETH, Peter
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		EnglandBritish3283900001
    MAYERSBETH, Scott
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Director
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		United KingdomBritish69090120001
    MAYERSBETH, Kathleen
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		Secretary
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		British69090260001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MAYERSBETH, Kathleen
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		Director
    High Street
    TW12 2ST Hampton
    100a
    Middlesex
    England
    		United KingdomBritish69090260001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S J K ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Mayersbeth
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Apr 06, 2016
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Mayersbeth
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Apr 06, 2016
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Scott Mayersbeth
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		Apr 06, 2016
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    C/O Cooper Parry,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0