JCN ELITE VALETING LIMITED

Overview

Company Name	JCN ELITE VALETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04257706
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2001
Date of Cessation	Apr 18, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JCN ELITE VALETING LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is JCN ELITE VALETING LIMITED located?

Registered Office Address	2 Eustace Close Shortstown MK42 0FZ Bedford England
Undeliverable Registered Office Address	No

What are the latest accounts for JCN ELITE VALETING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for JCN ELITE VALETING LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 24, 2023	Application to strike the company off the register	1 pages	DS01

Aug 10, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

May 16, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 24, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

May 07, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 22, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Aug 22, 2019	Notification of Ferdinando Di Gennaro as a person with significant control on Jul 24, 2019	2 pages	PSC01

Aug 22, 2019	Cessation of Giuseppe Di Gennaro as a person with significant control on Aug 19, 2019	1 pages	PSC07

Aug 16, 2019	Registered office address changed from Companions Cottage 160 High Street Elstow Bedfordshire MK42 9XP to 2 Eustace Close Shortstown Bedford MK42 0FZ on Aug 16, 2019	1 pages	AD01

Aug 16, 2019	Termination of appointment of Giuseppe Di Gennaro as a secretary on Aug 12, 2019	1 pages	TM02

Jul 13, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 10, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 16, 2018	Confirmation statement made on Jul 24, 2018 with no updates	3 pages	CS01

May 06, 2018	Termination of appointment of Giuseppe Di Gennaro as a director on May 01, 2018	1 pages	TM01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 24, 2017 with no updates	3 pages	CS01

Jun 09, 2017	Termination of appointment of Cristoforo Di Gennaro as a director on Jun 09, 2017	1 pages	TM01

Jun 08, 2017	Micro company accounts made up to Jul 31, 2016	2 pages	AA

Sep 05, 2016	Confirmation statement made on Jul 24, 2016 with updates	5 pages	CS01

May 17, 2016	Total exemption small company accounts made up to Jul 31, 2015	3 pages	AA

View All Filings

Who are the officers of JCN ELITE VALETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI GENNARO, Ferdinando Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire	Jul 27, 2001		Director	Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire	England	British	1981-6	Storeman	77415770001
DI GENNARO, Giuseppe Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire	Jul 27, 2001	Aug 12, 2019	Secretary	Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire		British		Int Manager	77415630001
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Jul 24, 2001	Jul 27, 2001	Nominee Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					900018580001
DI GENNARO, Cristoforo Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire	Jul 27, 2001	Jun 09, 2017	Director	Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire	England	British	1982-12	Valeter	77415500001
DI GENNARO, Giuseppe Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire	Jul 27, 2001	May 01, 2018	Director	Companions Cottage 160 High Street MK42 9XP Elstow Bedfordshire	England	British	1956-10	Int Manager	77415630001
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Jul 24, 2001	Jul 27, 2001	Nominee Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire					900018570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JCN ELITE VALETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ferdinando Di Gennaro Eustace Close Shortstown MK42 0FZ Bedford 2 England	Jul 24, 2019	Eustace Close Shortstown MK42 0FZ Bedford 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Giuseppe Di Gennaro Eustace Close Shortstown MK42 0FZ Bedford 2 England	Apr 11, 2016	Eustace Close Shortstown MK42 0FZ Bedford 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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